Bigul

Regency Investments Ltd - 540175 - Statement Of Investor Complaints For The Quarter Ended September 2019

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- khyatiDesignation :- Company Secretary and Compliance Officer
10-10-2019
Bigul

Regency Investments Ltd - 540175 - Sub: Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 Dear Sir, Kindly Find Enclosed Herewith The Compliance Certificate Provided By The Registrar And Share Transfer Agent Of The Company Pursuant To Regulation 7(3) Of The SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015, For The Quarter And Half Year Ended September 30, 2019. This Is For Your Information And Record.

ndly find enclosed herewith the compliance certificate provided by the Registrar and Share Transfer Agent of the company pursuant to Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, for the quarter and half year ended September 30, 2019. This is for your information and record.
10-10-2019
Bigul

Regency Investments Ltd - 540175 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Regency Investments Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2019
Bigul

Regency Investments Ltd - 540175 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Dear Sir, Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the conclusion and voting of 26th Annual General Meeting (AGM) of the Shareholders of Regency Investments Ltd held on Saturday the 28th Day of September 2019 at 12 noon and concluded at 2 pm at Grand Orchid, SCO 2-3, Ganesh Complex, Zirakpur are enclosed in the prescribed form at Annexure - I The Report of Scrutinizer Mr. Kanwaljit Singh Thanewal, Practicing Company Secretary given on 30.09.2019 on conclusion and details of combined voting on the items of 26th Annual general meeting are enclosed herewith for your kind information and records. You are requested to kindly update the site for information of shareholders and investors. Thanking you
30-09-2019
Bigul

Regency Investments Ltd - 540175 - 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

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.
28-09-2019
Bigul

Regency Investments Ltd - 540175 - 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
28-09-2019
Bigul

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

Sub: Notice, E-voting instructions, Attendance slip, Proxy Form of the 26th AGM & Route Map to the venue of the 26th AGM With reference to the above captioned matter and pursuant to the listing agreement with BSE Limited and read with regulation 30 of the schedule III of the SEBI (LODR) Regulations 2015, we here under attached the Notice, Evoting instructions, Attendance slip, Proxy form of the 26th AGM & Route Map to the venue of the ensuing 26th AGM of the company which is going to be held on 28.09.2019. The annual report of the company was dispatched to the shareholders of the company through prescribed modes according to the rules and regulations applicable to the company
13-09-2019
Bigul

Regency Investments Ltd - 540175 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In continuation to our earlier intimation it is informed that Pursuant to regulation 47(d) of Security and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice for holding 26th Annual General Meeting on 28.09.2019 has been published in 'Financial Express an English National Daily and 'Desh Sewak, a regional daily on 08.09.2019.Copies of said published notice are enclosed.
13-09-2019
Bigul

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

With reference to the above captioned matter and pursuant to the listing agreement with BSE Limited and read with regulation 30 of the schedule III of the SEBI (LODR) Regulations 2015, we here under attached the Notice, Evoting instructions, Attendance slip, Proxy form of the 26th AGM & Route Map to the venue of the ensuing 26th AGM of the company which is going to be held on 28.09.2019. The annual report of the company was dispatched to the shareholders of the company through prescribed modes according to the rules and regulations applicable to the company. This is for your information. Kindly take the above on your record.
13-09-2019
Bigul

Regency Investments Ltd - 540175 - Reg. 34 (1) Annual Report

With reference to the above captioned matter and pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report of Regency Investments Limited for the financial year 2018-19. The Annual Report is also uploaded on the website of the Company.
07-09-2019
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