Regency Investments Ltd - 540175 - Submission Of Scrutinizers Report Of EGM Held On 24.04.2019
Please find attached herewith scrutinisers report and declaration of voting result of the EGM held on 24.04.201926-04-2019
26-04-2019
Regency Investments Ltd - 540175 - Proceeding Of Extra-Ordinary General Meeting
The Extra-ordinary General Meeting (EGM) of Emerald Leasing Finance & Investment Company Ltd. held on Wednesday, 24th April, 2019 at 10.30 A.M. at Registered Office at Unit No. 201 B, Global Business Park, 2nd Floor, Delhi - Ambala -Chd Road, Waraich Farm Compound, NH-22, Zirakpur, Mohali, Punjab, 140603. In this regard, we are enclosing herewith the Summary of the proceedings of the company Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulations).24-04-2019
Regency Investments Ltd - 540175 - Outcome of Board Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Company in its meeting held on April 24th, 2019 has approved the following: 1. Appointment of Ms. Khyati (ACS 50404) as a Company Secretary and Compliance Officer of the company. 2. Appointment of Mr. Pratik Jalan (DIN 08396884) as a Director of the Company. 3. Change of Registered office of the Company from Unit No. 201 B, 2nd Floor, Global Business Park Waraich Farm Compound, NH 22, Delhi Ambala Chandigarh Road, Zirakpur 140603 to Shop No 6,Ganeshh Shoping Complex, Zirakpur 14060324-04-2019
Regency Investments Ltd - 540175 - Board Meeting Intimation for Appointment Of Company Secretary Cum Compliance Officer, Appointment Of Director And Change Of Registered Office Within Local Limits
Regency Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2019 ,inter alia, to consider and approve 1. To appoint Ms. Khyati (ACS 50404) as a Company Secretary and Compliance Officer of the company. 2. To appoint Mr. Pratik Jalan (DIN 08396884) as a Director of the Company. 3. To change Registered office of the Company from Unit No. 201 B, 2nd Floor, Global Business Park Waraich Farm Compound, NH 22, Delhi Ambala Chandigarh Road, Zirakpur 140603 to Shop No 6, Ganeshh Shoping Complex, Zirakpur 14060320-04-2019
Regency Investments Ltd - 540175 - Shareholding for the Period Ended March 31, 2019
Regency Investments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here20-04-2019
Regency Investments Ltd - 540175 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Gaurav KumarDesignation :- Director15-04-2019
Regency Investments Ltd - 540175 - Extra Ordinary General Meeting On 24.04.2019
Please find attached herewith notice of Extra-Ordinary General Meeting of the company scheduled to be held on 24th April, 201906-04-2019
Regency Investments Ltd - 540175 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Regency Investments Ltd has submitted to BSE a copy of Clarification is enclosed.22-03-2019
Regency Investments Ltd - 540175 - Clarification Sought on Price Movement
The Exchange has sought clarification from Regency Investments Ltd on March 20, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.20-03-2019
Regency Investments Ltd - 540175 - Outcome of Board Meeting
This is to inform you that the Board of Directors in its Board Meeting held on 19th March, 2019 have approved the following: 1. Issue of 8,50,000 Convertible Warrants on Preferential Basis; 2. Delisting from The Calcutta Stock Exchange Limited; 3. To convene the Extra-ordinary General Meeting of the company on Wednesday 24th April, 2019.19-03-2019