Regency Fincorp Ltd - 540175 - Listing Approval For 1894734 Equity Shares
The Company has received Listing Approval from BSE Limited for 1894734 Equity Shares of Rs. 10/- each at a premium of Rs. 4.25/- each on 18th April 2024.19-04-2024
19-04-2024
Regency Fincorp Ltd - 540175 - COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) FOR THE YEAR ENDED 31ST MARCH 2024
SUBMISSION OF COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) FOR THE YEAR ENDED 31ST MARCH, 2024 DULY SIGNED BY THE COMPLIANCE OFFICER OF THE COMPANY AND AUTHORIZED REPRESENTATIVE OF RTA I.E MAS SERVICES LIMITED08-04-2024
Regency Fincorp Ltd - 540175 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Compliance Certificate under Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018, issued by Mr. Sharwan Mangla, Authorised Signatory of Registrar & Transfer Agent i.e Mas Services Limited for the Quarter and year ended 31st March, 202406-04-2024
Regency Fincorp Ltd - 540175 - Closure of Trading Window
Submission of Closure of Trading window w.e.f. 1st April, 2024 till 48 hours after the declaration of Audited Financial Results for quarter and fy ended on 31st March, 2024.29-03-2024
Regency Fincorp Ltd - 540175 - Submission Of Fresh Corporate Announcement As Per BSE Email Dated 23Rd March, 2024
The company has filed the resignation of Ms. Priyanka Chaudhary on 29th December, 2023 on which the company has received the query from BSE dated 23rd March, 2024. The Company intends to submit the reply which is attached herewith the announcement.28-03-2024
Regency Fincorp Ltd - 540175 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E, 14Th March, 2024
Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the meeting of the Board of Directors of the Company was held today, i.e., Thursday, 14th Day of March, 2024 commenced at 02:00 P.M through Video Conferencing and concluded at 04:20 P.M. inter alia to consider and approve the Issuance of intimation letters to the share warrants holders for making balance payment of 75% towards the share warrants allotted on 18th August, 2023.14-03-2024
Regency Fincorp Ltd - 540175 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board has considered and approved the appointment of Ms. Dolly Setia (DIN: 10501076) as Additional and Independent Director of the company pursuant to provisions of Sec 161 and Sec 149 of the Companies Act, 201328-02-2024
Regency Fincorp Ltd - 540175 - Announcement under Regulation 30 (LODR)-Allotment
The Board considered and decided to make allotment of 1894734 (Eighteen Lakh Ninety Four Thousand Seven Hundred Thirty Four) Equity shares on preferential basis at an Issue price of Rs. 14.25/- per share (including Rs. 4.25/- as premium) to all the allottees who have accorded their acceptance to the Letter of Offer issued by the Company for the preferential allotment and whose payment has been received within period which commenced from 15.02.2024 and ended on 28.02.202428-02-2024
Regency Fincorp Ltd - 540175 - Announcement under Regulation 30 (LODR)-Change in Management
This is to inform that Ms. Dolly Setia (DIN: 10501076) has been appointed as Additional and Independent Director of the company w.e.f. 28.02.2024 pursuant to provisions of Sec 161 and Sec 149 of Companies Act, 2013 subject to approval of shareholders in ensuing General Meeting. Further Ms. Kangan Dhamija has been appointed as Company Secretary, Compliance Officer and Internal Auditor of the company w.e.f. 28.02.202428-02-2024
Regency Fincorp Ltd - 540175 - Appointment of Company Secretary and Compliance Officer
Intimation for Appointment of Ms. Kangan Dhamija as Company Secretary and Compliance Officer of the Company28-02-2024