Bigul

Regency Investments Ltd - 540175 - Non Applicability Of Disclosure In Terms Of Regulation 23(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015

In reference to Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the provision of Related Party transaction are not applicable and thus the compliance or disclosure in relation to the same is not applicable. This is for your information and record. Thanking You,
02-12-2019
Bigul

Regency Investments Ltd - 540175 - Standalone Financial Results For The Quarter Ended September 2019

Standalone Financial Results for the quarter ended September 2019
21-11-2019
Bigul

Regency Investments Ltd - 540175 - Standalone Assets And Liabilities

With reference to the Standalone Financial Results for the quarter ended September 2019 under Regulations 33 / 52 of SEBI (LODR) Regulations 2015, Kindly find enclosed Statement of Standalone Assets and Liabilities This is for your kind information and record. Thanking You,
21-11-2019
Bigul

Regency Investments Ltd - 540175 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Sub: Proceedings of 26th Annual General Meeting held on 28.09.2019 under Regulation 30(2) read with Para A Part A of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Dear Sir, Pursuant to the provisions of Regulation 30(2) read with Para A part A of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, it is hereby informed that 26th Annual General Meeting (AGM) of the shareholder of Regency Investments Limited was held today at 12 noon at Grand Orchid, SCO 2-3, Ganesh Complex, Zirakpur and concluded at 2:00 pm. Please find enclosed summary of proceedings of 26th Annual General Meeting. This is for your information. Kindly take the above on your record. Thanking You
02-11-2019
Bigul

Regency Investments Ltd - 540175 - Results For The Quarter And Half Year Ended 30.09.2019.

Subject: Outcome of the Meeting of board of directors held today i.e. on November 2nd 2019 This is to inform you that Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, the meeting of the Board of Directors of the Company held today i.e. November 2nd 2019, Saturday at 2.00 p.m. at T 4/B, Centra Mall, Industrial Area, Phase 1, Chandigarh and have considered and approved the following :- 1. Unaudited Standalone Financial Results for the quarter and half year ended 30.09.2019. 2. Limited Review Report on the Standalone Unaudited Financial Results of the Company for the quarter ended 30.09.2019. 3. Appointment of Mr. Gurinder Singh Sandhu DIN 02507381 as an Additional Director of the company. The meeting of the Board of Directors is concluded at 4.00 p.m.
02-11-2019
Bigul

Regency Investments Ltd - 540175 - Announcement under Regulation 30 (LODR)-Meeting Updates

Subject: Outcome of the Meeting of board of directors held today i.e. on November 2nd 2019 This is to inform you that Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, the meeting of the Board of Directors of the Company held today i.e. November 2nd 2019, Saturday at 2.00 p.m. at T 4/B, Centra Mall, Industrial Area, Phase 1, Chandigarh and have considered and approved the following :- 1. Unaudited Standalone Financial Results for the quarter and half year ended 30.09.2019. 2. Limited Review Report on the Standalone Unaudited Financial Results of the Company for the quarter ended 30.09.2019. 3. Appointment of Mr. Gurinder Singh Sandhu DIN 02507381 as an Additional Director of the company. The meeting of the Board of Directors is concluded at 4.00 p.m.
02-11-2019
Bigul

Regency Investments Ltd - 540175 - Board Meeting Intimation for 1. To Consider And Approve Unaudited Financial Results For The Quarter Ended 30.09.2019 2. To Take Note Of Limited Review Report For The Quarter Ended 30.09.2019 3. To Consider And Approve Appointment Of Mr. Gurinder Singh Sandhu DIN 02507381

Regency Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2019 ,inter alia, to consider and approve Dear Sir, This is to inform you that in pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the Company is proposed to be held on Saturday, the 2nd day of November 2019 at the Corporate Office at T4/B, 3rd Floor, Centra Mall, Phase 1, Chandigarh of the Company, to consider and discuss following items: 1. To consider and approve Unaudited Financial Results for the Quarter ended 30.09.2019 2. To take note of Limited Review Report for the Quarter ended 30.09.2019 3. To consider and approve appointment of Mr. Gurinder Singh Sandhu DIN 02507381
25-10-2019
Bigul

Regency Investments Ltd - 540175 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015

Please find enclosed herewith a Certificate issued under Regulation 40(9) of Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the period ending 30.09.2019. This is for your information and record.
25-10-2019
Bigul

Regency Investments Ltd - 540175 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Kindly find enclosed herewith Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the September 30, 2019 from RTA. This is for your information and record.
23-10-2019
Bigul

Regency Investments Ltd - 540175 - Shareholding for the Period Ended September 30, 2019

Regency Investments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
11-10-2019
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