Regency Fincorp Ltd - 540175 - Board Meeting Outcome for Outcome Of Board Meeting Held On 28Th February, 2024
Submission of Outcome of Board meeting held today, 28th February, 2024 at 5.45 pm through video conferencing has inter-alia considered, approved and taken on record the matters attached. Regency Fincorp Ltd - 540175 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Submission regarding issue of Duplicate Share Certificate that has been issued in lieu of Original Share Certificate Regency Fincorp Ltd - 540175 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that Mr. Gurinder Singh Sandhu (DIN: 02507381) has tendered his resignation from the post of Non Executive Independent Director of the Company w.e.f. closure of business hours on 27th February, 2024. This is for your information and record. Regency Fincorp Ltd - 540175 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regn30 of SEBI (LODR) Regulations, 2015, this is to inform you thatMr, Gurinder Singh Sandu has tendered his resignation from the post of Non Executive Independent Director the Company w.e.f. closure of business hours on 27th February, 2024. This is for your information and record. Regency Fincorp Ltd - 540175 - Board Meeting Intimation for INTIMATION OF BOARD MEETING TO BE HELD ON 28TH FEBRUARY, 2024
Regency Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2024 ,inter alia, to consider and approve We would like to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, the 28th day of February, 2024 at 05:45 P.M. via Video Conferencing ('VC') inter alia: a) To consider the appointment of Independent Director; b) To consider the appointment of Company Secretary and Compliance Officer; c) To consider the allotment of equity shares; d) Any other matter with permission of Chairperson. Regency Fincorp Ltd - 540175 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Submission of request received from shareholder of the comapny for issuance of duplicate share certificate in lieu of original share certificate which has been ost/misplaced. Regency Fincorp Ltd - 540175 - Intimation Under Regulation 47 Of SEBI(LODR), 2015
Submission of the Newpaper Advertisement dated 13th February, 2024 publishing the Extract of Un-audited Financial Results for the Quarter and Nine months ended on 31st December, 2023. Regency Fincorp Ltd - 540175 - Results For The Quarter And Nine Months Ended On 31St December, 2023
Submission of results along with the limited review report for the quarter ended on 31st December, 2023. Regency Fincorp Ltd - 540175 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th February, 2024
Submission of outcome of Board Meeting held today to consider and approve the un-audited financial results of the company along with the limited review report for the quarter and nine months ended on 31st December, 2023 Regency Fincorp Ltd - 540175 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, we hereby submit the copies of Newspaper Advertisement regarding the results of E-Voting/Remote E-Voting process published on Wednesday, 07th February, 2024.