Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

Sub: Publication Of Financial Resultrs For The Quarter And Half Year Ended On September 30, 2018 Dear Sir/Madam, We are furnishing herewith newspaper publication under the provisions of Section 91 of the Companies Act, 2013 and Rule 20 of Companies (Management and Administration ) Rules, 2014, in respect of Financial Results for the quarter and half year ended on September 30,2018 which have been published in the following newspapers:...
28-11-2018
Bigul

Outcome of Board Meeting

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 Wednesday, 14th November, 2018 at 3.00 p.m. have approved the following:- 1. Unaudited Standalone Financial Results for the quarter ended September 30, 2018....
14-11-2018
Bigul

Closure of Trading Window

In accordance with Code of Conduct for Prevention of Insider Trading framed by the Company and in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window for dealing in the securities of the Company will remain closed for all Directors and Designated Employees of the Company from November 05, 2018 and would remain closed until 48 hours after the announcement of the unaudited Financial Results of the Company for...
12-11-2018
Bigul

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 14Th November, 2018, Wednesday At 3.00 P.M.

REGENCY INVESTMENTS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Pursuant to Reg 29 of SEBI (LODR) Regulations, 2015 a Board meeting is proposed to be held on 14th November , 2018, Wednesday at 3.00 p.m. at the registered office of the company ....
05-11-2018
Bigul

UNDERTAKING OF WEBSITE FUNCTIONAL

Dear Sir/Madam, SUB: 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,
31-10-2018
Bigul

RECTIFICATION OF DISCREPANCIES IN FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2018

October 18, 2018 To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code:- 540175 Calcutta Stock Exchange Limited 7, Lyons Range, Kolkata - 700001 ISIN: INE964R01013 Dear Sir/Madam, SUB: DISCREPANCIES IN THE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2018...
18-10-2018
Bigul

Compliance Certificate-Reg7(3) Certificate By Registrar And Share Transfer Agent

SUB: COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LODR) REGULATIONS, 2015 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period March 31, 2018 to September 30, 2018 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., MAS...
17-10-2018
Bigul

Shareholding for the Period Ended September 30, 2018

Regency Investments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
11-10-2018
Bigul

COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) & (10) OF SEBI (LODR) REGULATIONS, 2015

I have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, Files and Other Documents relating to M/s Regency Investments Limited maintained by M/s Mas Services Limited, (the Registrar & Share Transfer Agent) pertaining to transfer of equity shares of the company for the period from March 31, 2018 to September 30, 2018 for the purpose of issuing a Certificate as per Regulation 40(9) of the SEBI (LODR) Regulations, 2015 by M/s Regency Investments Limited and hereby certify...
11-10-2018
Bigul

Annual Report For The Financial Year 2017-18

Pursuant to Regulation 34 of the SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the company for the Financial Year 2017-18 approved and adopted by the members as per the provisions of the Companies Act, 2013and SEBI( LODR) Regulations 2015, at the 25th Annual General Meeting of the Company held on 28th September, 2018 at 1.00P.M. at the corporate office of the company situated...
09-10-2018
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