Regency Fincorp Ltd - 540175 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
This is to inform you that Shareholders of the Company at their Extra Ordinary General Meeting held on 05th February, 2024 approved the amendment to the Memorandum of Association. Regency Fincorp Ltd - 540175 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Please find enclosed herewith the Scrutinizer''s Report by Ms. Kavita, Partner, M/s A.K. Nandwani & Associates, Practicing Company Secretaries, appointed as Scrutinizer for conducting e-voting process of Extra Ordinary General meeting of the Company. Regency Fincorp Ltd - 540175 - DISCLOSURE OF VOTING RESULTS OF THE EXTRA ORDINARY GENERAL MEETING OF THE COMPANY HELD ON 05TH FEBRUARY, 2024
DISCLOSURE OF RESULTS OF VOTING AT EXTRA ORDINARY GENERAL MEETING OF THE COMPANY IN ACCORDANCE WITH REGULATION 44(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Regency Fincorp Ltd - 540175 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Proceedings of Extra Ordinary General Meeting held today i.e., 05th February, 2024 through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"). Regency Fincorp Ltd - 540175 - Announcement under Regulation 30 (LODR)-Meeting Updates
This is to inform you that Shareholders at the Extra Ordinary General Meeting held today i.e., Monday, 05th February, 2024 has approved the agendas which were mentioned in the Notice of the Extra Ordinary General Meeting. Regency Fincorp Ltd - 540175 - Board Meeting Intimation for Intimation Of Board Meeting Schedule To Be Held On 12Th February, 2024.
Regency Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve 1) To consider and approve the un-audited standalone financial results of the company for the quarter and nine months ended on 31st December, 2023; 2) To consider and take note of the Limited Review Report; 3) Any other matter with permission of Chairperson. Regency Fincorp Ltd - 540175 - Announcement Pursuant To Regulation 32 Of SEBI (LODR) Regulations, 2015 - Non-Applicability Of Filing Statement Of Deviation / Variation In Utilization Of Funds For Quarter Ended 31St December, 2023
This is to inform you that there are no funds raised by the Company in the quarter ended 31st December, 2023 and therefore, the filing of Statement of Deviation(s) or Variation(s) in utilization of the proceeds of funds is not applicable to the Company for the quarter ended 31st December, 2023. Regency Fincorp Ltd - 540175 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, Notice of Extra Ordinary General Meeting of the Company has been published on Saturday, 13th Day of January, 2024 in Newspapers. Regency Fincorp Ltd - 540175 - Notice Of Extra Ordinary General Meeting To Be Held On 05Th February, 2024
This is to inform you that the Extra Ordinary General Meeting of the Members of the Company is scheduled to be held on Monday, 05th February, 2024 at 12:30 P.M. through Video Conferencing/Other Audio Visual Means. We are submitting herewith the Notice of Extra Ordinary General Meeting of the Company along with the explanatory statement, which is being sent through electronic mode to the members. Regency Fincorp Ltd - 540175 - Corrigendum To Outcome Of Board Meeting Held On 06Th January, 2024
This is to inform you that Board of Directors at its meeting held on 06th January, 2024 in addition to other matters as already intimated has also inter-alia considered and approved revision in the terms of Loan received by the Company by conversion of the said Loans into Equity Shares subject to approval of members of the Company at the ensuing EGM.