Regency Investments Ltd - 540175 - Board Meeting Intimation for 1. Issue Of Convertible Warrants On Preferential Basis; And 2. Delisting From The Calcutta Stock Exchange Limited
Regency Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2019 ,inter alia, to consider and approve 1. Issue and allotment of 8,50,000 Convertible Warrants on Preferential Basis; and 2. Delisting from The Calcutta Stock Exchange Limited. Regency Investments Ltd - 540175 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gaurav Kumar Regency Investments Ltd - 540175 - Rectification Of Discrepancies In Financial Results For The Quarter Ended December 31, 2018
As per MCA circular , the company falls under the category of NBFC company as defined under amended notification dated 30th March, 2016 issued by the Ministry Of Corporate Affairs. Accordingly , Financial Results as per Indian Accounting Standards (IND AS) of Schedule III shall be applicable to the company effective from the accounting periods beginning on 1st April, 2019 and the net worth of the company is Rs. 34746323.16 as on 31st March, 2018 which is less than Rs.500 crores. Kindly take the same on your record and acknowledge the receipt. Thanking You. Regency Investments Ltd - 540175 - SUB: OUTCOME OF BOARD MEETING HELD ON FEBRUARY 8, 2019
Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform your good office that the Board of Directors of the Company at their meeting held today i.e. on Friday, 8th February, 2019 at 3.00 p.m. have approved the following:- 1. Unaudited Standalone Financial Results for the quarter ended December 31, 2018. 2. Limited Review Report on the Unaudited Standalone Financial Results of the Company for the quarter ended December 31, 2018. 3. Resignation Of Ms. Shipra Anand as Company Secretary And Compliance Officer of the company w.e f. 08.02.2019. Further, the copy of Un-audited Standalone Financial Results along with Limited Review Report is attached herewith for your records. The meeting of the Board of Directors is concluded at 5.00 p.m. Regency Investments Ltd - 540175 - Board Meeting Intimation for Subject: Intimation/Notice Of Board Meeting Of The Company Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 & Closure Of Trading Window As Per SEBI (Prohibition Of Insider Trading) Regulations, 2015 To Be Held On 8Th February, 2019 Friday At 3.00 P.M.
Regency Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve pursuant to Reg 29 of SEBI (LODR) Reg, 2015 Board MEETING is proposed to be held on 8th February, 2019 Friday at 3.00 p.m.. at the registered office . Audit Committee MEETING of Directors will also be held on the same date prior to the Board Meeting to review the Un-Audited Financial Results for the quarter ended Dec 31, 2018. 1. To take on record the Standalone Unaudited Financial Results AND Limited Review Report for the quarter ended December 31, 2018. 2. To take on record the Resignation of Ms. Shipra Anand as Company Secretary And Compliance Officer 3. PURSUANT TO Code of Conduct for Prevention of Insider Trading in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window will remain closed for all Directors and Designated Employees from January 31, 2019 and would remain closed until 48 hours after the announcement of the unaudited Financial Results for the quarter ended December 31, 2018 (both days inclusive). Regency Investments Ltd - 540175 - Shareholding for the Period Ended December 31, 2018
Regency Investments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here Regency Investments Ltd - 540175 - Outcome of Board Meeting
Pursuant to the provisions of Regulation 30(2) of SEBI (LODR) Reg , 2015, the Board meeting of the company held today i.e. on 21st January, 2019, Monday at 3.00 p.m. at the registered office of the company situated at Unit No. 201-B, 2nd Floor, Global Business Park, Waraich Farm Compound, NH-22, Delhi-Ambala-Chd Road, Zirakpur, Mohali- Punjab 140603 has discussed and approved the following business: 1. Appointment of Mr. Kanwaljit Singh Thanewal as Practicing Company Secretary and Secretarial Auditor and Resignation of Ms. Reena Tekaria of Reena & Associates as PCS and Secretarial Auditor w.e.f. 21.01.2019. 2. Appointment of Mr. Sunil Kumar, Practicing Chartered Accountant at Sunil K Sharma & Associates as the statutory auditor of the company and resignation of Mr. Surinder Pal Singh of Kapil Sandeep & Associates as the Statutory Auditor w.e.f 21.01.2019. The meeting concluded at 5.00 p.m Regency Investments Ltd - 540175 - Board Meeting Intimation for Appointment And Resignation Of Statutory Auditors And Practicing Company Secretary/ Secretarial Auditors Of The Company
Regency Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2019 ,inter alia, to consider and approve Board Meeting is proposed to be held on 21st January, 2019, Monday at 3.00 p.m. at the registered office of the company . 1. To take on record the appointment of Mr. Kanwaljit Singh Thanewal as Practicing Company Secretary and Secretarial Auditor and resignation of Ms. Reena Tekaria of Reena & Associates as Practicing Company Secretary and Secretarial Auditor of the company pursuant to Section 204(1) and Rule 9 of the Companies (Appointment And Remuneration Of Managerial Personnel ) Rules, 2014 . 2. To take on record appointment of Mr. Sunil Kumar, Practicing Chartered Accountant at Sunil K Sharma & Associates as the statutory auditor pursuant to Section 139(1) and 139(8) read with Rule 4 of Co.s (Audit & Auditors ) Rules, 2014 and resignation of Mr. Surinder Pal Singh , Practicing Chartered Accountant at Kapil Sandeep & Associates as the Stautory Auditor pursuant to Section 140(2) read with Rule 8 of Co.s (Audit & Auditors ) Rules, 2014 Regency Investments Ltd - 540175 - UNDERTAKING OF FUNCTIONAL WEBSITE
This is to inform your good office that the website of Regency Investments Limited is updated and functional as per Reg 46 of SEBI (LODR) Regulations, 2015. The website address of the company is www.regencyinvestments.co.in. Kindly take the same on your record and acknowledge the receipt. Thanking You. Yours sincerely, For Regency Investments Limited Gaurav Kumar Abrol Managing Director DIN: 06717452 Regency Investments Ltd - 540175 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 Kumar AbrolDesignation :- Director