Shareholder Meeting/Scrutinizer Report
Consolidated Report of Scrutinizer (Pursuant to Section 108 of the Companies Act, 2013 and Companies (Management and Administration) Rules, 2014 as amended) To Dated: 29.09.2018 The Chairman Regency Investments Limited T-4/ B, 3rd floor, Centra Mall, Industrial Area, Phase-1, Chandigarh - 160001 25TH Annual General Meeting of the Equity Shareholders of Regency Investments Limited Held on Friday,... Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Regency Investments Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Outcome of AGM
we wish to inform your that following business were transacted at the 25th Annual General Meeting of Regency Investments Limited held on Friday, September 28, 2018 at at 1.00 P.M at T-4/ B , 3rd floor, Centra Mall, Industrial Area, Phase-1, Chandigarh - 160001 with the necessary quorum being present and approved by the shareholders:- 1. Adoption of Audited Financial Statements ended March 31, 2018, including the Audited Balance Sheet... Shareholder Meeting / Postal Ballot-Outcome of AGM
we wish to inform your that following business were transacted at the 25th Annual General Meeting of Regency Investments Limited held on Friday, September 28, 2018 at at 1.00 P.M at T-4/ B , 3rd floor, Centra Mall, Industrial Area, Phase-1, Chandigarh - 160001 with the necessary quorum being present and approved by the shareholders:- 1. Adoption of Audited Financial Statements ended March 31, 2018, including the Audited Balance Sheet... Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub: Intimation of Public Notice of Annual General Meeting To Be Held On 28 th September,2018 With Paper Cutting This is with reference to the captioned subject, kindly note the below mentioned details and find the enclosed newspaper cutting of the notice of Annual General Meeting to be held on 28th September, 2018. 1. Financial Express (English)- dated 08.09.2018... Board Meeting Intimation for Sub: Clarification In Context To The Outcome Of The Board Meeting Of The Company Held On August 13, 2018
REGENCY INVESTMENTS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alia, to consider and approve This is to inform you that the company ,vide its outcome of the Board Meeting held on Monday, August 13,2018 at 1.00 P.M. submitted to your good office , has intimated about the Appointment Of Mr. Adarsh... Fixed Book Closure For Annual General Meeting To Be Held On Friday, September 28, 2018
Regency Investments Limited has informed BSE that the Register of Members and Share Transfer Books of the company will remain closed from September 22, 2018 to September 28, 2018 (both days Inclusive) for the purpose of 25th AGM of the company to be held on Friday, 28 September, 2018. Outcome of Board Meeting
SUB: OUTCOME OF BOARD MEETING HELD ON SEPTEMBER 4, 2018 In compliance to the provisions of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform your good office that the meeting of the Board of Directors of the Company was held today i.e. on Tuesday, 4th September,2018 at 1.00 P.M. and the following decisions were taken thereupon:-... SUB: OUTCOME OF BOARD MEETING HELD ON AUGUST 13, 2018
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 Monday, 13th August at 1.00 P.M. have approved the following:- 1. Unaudited Standalone Financial Results for the quarter ended June 30, 2018.... Board Meeting Intimation for Ref: 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 13Th August, 2018, Monday At 1.00 P.M. This Is To Inform You That In Pursuant To Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 A Meeting Of The Board Of Directors Of The Company Is Proposed To Be Held On 13Th August, 2018, Monday At 1.00P.M. .At The Registered Office Of The Company. Further, A Meeting Of The Audit Committee 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 & Three Months Ended June 30, 2018.
REGENCY INVESTMENTS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve 1. To take on record the Standalone Un - Audited Financial Results of the Company for the quarter ended June 30, 2018. 2. To take on record the change of address of the Registered office of the company....