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Regency Fincorp Ltd - 540175 - ANNOUNCEMENT PURSUANT TO REGULATION 32 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015- STATEMENT OF DEVIATION / VARIATION IN UTILIZATION OF FUNDS RAISED THROUGH PREFERENTIAL ISSUE FOR THE QUARTER ENDED ON 31ST MARCH, 2024

 Pursuant to the provisions of Regulation 32 of SEBI LODR Regulations, 2015 please find enclosed herewith the Statement of deviation(s) or variation(s) in utilization of proceed of the funds raised through preferential issue by the Company for the quarter ended 31st March, 2024. Kindly take the same on your records.
09-05-2024
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Regency Fincorp Ltd - 540175 - Board Meeting Intimation for Intimation Of Postponement Of Board Meeting Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015

 Regency Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 the meeting of the Board of Directors of the Company which was scheduled to be held today i:e, on Wednesday, the 8th day of May, 2024 at 01:00 P.M. through video conferencing has been postponed due to un-availability of the quorum. The meeting is re-scheduled to be held on 10th May, 2024 at 12:00 P.M. via video conferencing. This is for your kind information and record.
08-05-2024
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Regency Fincorp Ltd - 540175 - Board Meeting Intimation for Meeting To Be Held On Wednesday, 8Th Day Of May, 2024

 Regency Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 ,inter alia, to consider and approve Notice is hereby given that pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 8th day of May, 2024 at 1:00 P.M. through video conferencing, to consider and approve inter-alia, 1) The increase in Remuneration of Mr. Gaurav Kumar, Managing Director and Mr. Vishal Rai Sareen, Whole-Time Director of the Company; 2) The issuance of equity shares on preferential basis to Promoter/Non-Promoter Category; 3) To take note of Valuation Report issued by the Registered Valuer for the proposed preferential issue; 4) The revision in the existing borrowing limits of the Company; etc.
03-05-2024
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Annual report for Regency Fincorp Ltd. for FY-2024
02-05-2024
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Regency Fincorp Ltd - 540175 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 we hereby submit the copies of Newspaper Advertisement for publication of Audited Financial Results for the Quarter and year ended 31st March, 2024
01-05-2024
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Regency Fincorp Ltd - 540175 - Submission Of Related Party Transactions Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Obligations) Regulations, 2015

 Please find enclosed the copy of the related party transaction for the half year ended on 31st March, 2024.
30-04-2024
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Regency Fincorp Ltd - 540175 - Results For The Quarter And Financial Year Ended On 31St March, 2024

 Submission of results for the quarter and financial year ended on 31st March, 2024
30-04-2024
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Regency Fincorp Ltd - 540175 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th April, 2024

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Meeting of Board of Directors of the Company was held on today i.e. Tuesday, 30th April, 2024 commenced at 12:30 P.M. through Video Conferencing and concluded at 05:30 P.M. inter alia to considered and approved the matters stated in the outcome of Board Meeting as attached.
30-04-2024
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Regency Fincorp Ltd - 540175 - Submission Of Compliance Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") we are submitting herewith the Compliance Certificate for Regency Fincorp Limited issued by Ms. Anuradha Malik (M.No. 60626, CP No. 27205), Practicing Company Secretary for the Quarter and Year ended on 31st March, 2024
29-04-2024
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Regency Fincorp Ltd - 540175 - Board Meeting Intimation for Intimation Of The Board Meeting Under Regulation 29 To Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015

 Regency Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 ,inter alia, to consider and approve 1) The Audited Financial Results alongwith the Audit Report for the Quarter and Financial Year ended on 31st March, 2024. 2) To open new Branch Offices of the company in the state of Rajasthan and Uttar Pradesh
22-04-2024
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