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Regency Investments Ltd - 540175 - Outcome of Board Meeting

 This is to inform you that Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, the meeting the Board of Directors of the Company held today i.e. August 9th, 2019 at 3 P.M. and concluded at 4 P.M. at T 4/B, Centra Mall, Industrial Area, Phase 1, Chandigarh has considered and approved the following :- Board of Directors have decided in the Board meeting held today to postpone 26th Annual General Meeting to be held on 17th August 2019 at 2 P.M. at the Registered Office of the company and it will now be held on Friday, September 20th, 2019 at 1 P.M. at the Hotel Grand Orchid, 2-3, Ganesh Complex, Zirakpur 140603.
09-08-2019
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Regency Investments Ltd - 540175 - Withdrawal Of Book Closure Date

 This is in clarification and to inform that in declaration filed earlier today that the Register of Members and Share Transfer Books of the Company will be closed from Saturday, September 14th, 2019 to Friday, September 20th, 2019 (both days inclusive) is withdrawn since the Book Closure dates are already from Book Closure Date for the purpose of Annual General Meeting from Saturday, 10th August, 2019 to Saturday, 17th August, 2019 (both days inclusive). Therefore, in the Board meeting held today ie 9th August 2019, only the date of 26th Annual General Meeting has been postponed from 17th August 2019 and now will be held on Friday, September 20th, 2019 at 1 P.M. at the Hotel Grand Orchid, 2-3, Ganesh Complex, Zirakpur 140603.
09-08-2019
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Regency Investments Ltd - 540175 - Announcement under Regulation 30 (LODR)-Meeting Updates

 This is to inform you that Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, the meeting the Board of Directors of the Company held today i.e. August 9th, 2019 at 3 P.M. and concluded at 4 P.M. at T 4/B, Centra Mall, Industrial Area, Phase 1, Chandigarh has considered and approved the following :- Board of Directors have decided in the Board meeting held today to postpone 26th Annual General Meeting to be held on 17th August 2019 at 2 P.M. at the Registered Office of the company and it will now be held on Friday, September 20th, 2019 at 1 P.M. at the Hotel Grand Orchid, 2-3, Ganesh Complex, Zirakpur 140603. In connection to the 26th Annual General Meeting, the Register of Members and Share Transfer Books of the Company will be closed from Saturday, September 14th, 2019 to Friday, September 20th, 2019 (both days inclusive). This is for your kind information and record.
09-08-2019
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Regency Investments Ltd - 540175 - Board Meeting Intimation for Change In Date Of Annual General Meeting

 Regency Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve This is in continuation to our notice dated 13th July 2019 informing BSE about approving the notice of 26th Annual General Meeting to be held on Saturday, 17th August, 2019 at 2PM at the Registered Office. In this regard, please note that due to some unavoidable circumstances, the Annual General Meeting could not be held on Saturday, 17th August, 2019. It is proposed to postpone the date of Annual General meeting to Friday, 20th September, 2019 and to consider the matter a meeting of the Board of Directors of the Company is proposed to be held on Friday, 9th August 9th, 2019 at the Corporate Office at T4/B, 3rd Floor, Centra Mall, Phase 1, Chandigarh. This is for your kind information and record.
06-08-2019
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Regency Investments Ltd - 540175 - Record Date For Payment Of Dividend Ln Terms Of Regulation 42 SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Subject: Intimation under Regulation 42 of SEBI (LODR) Regulations, 2015 - Record Date for payment of Dividend ln terms of Regulation 42 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, lt is informed that the Board of Directors of the company, at their meeting held on 19th July 2019, decided to close the Register of Members and share Transfer Books of the company from 10th August 2019 to 17th August 2019 (both days inclusive) for the purpose of payment of dividend. The dividend, if approved at the Annual General Meeting i.e. on Saturday, 17th August 2019 at 2 PM, will be paid to those members, whose names appear in the company''s register of members as on 17th August 2019 and in respect of equity shares held in dematerialized form to those beneficial owners of the equity shares as at the end of business hours on 10th August 2019 as per the details furnished by the depositories for this purpose. Kindly make a note of the above and arrange to announce the same to the members. This is for your information and record.
24-07-2019
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Regency Investments Ltd - 540175 - Board recommends Dividend (AGM on August 17, 2019)

 Regency Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 19, 2019, inter alia, has considered and approved the following:- Recommendation for Declaration of Dividend at Rs. 0.10 per share in Annual General Meeting to be held on August 17, 2019 at 2 PM through approval of shareholders.
19-07-2019
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Regency Investments Ltd - 540175 - Financial Results For The Quarter Ended 30.06.2019

 Please find attached herewith Financial Results for the quarter ended 30.06.2019 and outcome of Board meeting.
19-07-2019
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Regency Investments Ltd - 540175 - Board Meeting Intimation for 1. To Consider And Approve Unaudited Financial Results For The Quarter Ended 30.06.2019 2. To Take Note Of Limited Review Report For The Quarter Ended 30.06.2019 3. To Consider And Approve Appointment Of Mr. Braham Kumar Dhupar As A Non-Executive Independent Director Of The Company . 4. To Consider And Approve Change In The Name Of The Company 5. Notice Calling 26Th Annual General Meeting Of The Company On Saturday On 17Th Day Of August, 2019 At 2 PM At The Registered Office Of The Company. 6. To Recommend Dividend At Rs. 0.10 Per Share.

 Regency Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve 1. Unaudited Financial Results for the Quarter ended 30.06.2019 2. To take note of Limited Review Report for the Quarter ended 30.06.2019 3. To consider and approve appointment of Mr. Braham Kumar Dhupar as a Non-Executive Independent Director of the Company . 4. To consider and approve change in the name of the Company 5. Notice calling 26th Annual General Meeting ofthe Company on Saturday on 17th day ofAugust, 2019 at 2 PM at the Registered Office ofthe Company. 6. To recommend dividend at Rs. 0.10 per share.
13-07-2019
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Regency Investments Ltd - 540175 - Shareholding for the Period Ended June 30, 2019

 Regency Investments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
06-07-2019
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Regency Investments Ltd - 540175 - Statement Of Investor Complaints For The Quarter Ended June 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
05-07-2019
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