Regency Fincorp Ltd - 540175 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 dated 04th January, 2024 issued by MAS Services Limited. Regency Fincorp Ltd - 540175 - Announcement under Regulation 30 (LODR)-Change in Management
This is to inform you that Ms. Saloni Shrivastav (DIN: 07746707) has been appointed as an additional Director in the category of Non Executive Woman Independent Director of the Company w.e.f 06th January 2024, subject to approval of Shareholders in the forthcoming Extra Ordinary General Meeting. Further, Ms. Sahara Sharma (DIN: 07682859) has tendered her resignation as Whole Time Director of the Company w.e.f 06th January, 2024. Regency Fincorp Ltd - 540175 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
This is to inform you that Board of Directors in its meeting held on 06th January, 2024 has approved to increase the Authorised Share Capital of the Company and accordingly to amend Clause V of the Memorandum of Association of the Company subject to approval of shareholders of the company in the forthcoming Extra Ordinary General Meeting. Regency Fincorp Ltd - 540175 - Announcement under Regulation 30 (LODR)-Preferential Issue
This is to inform you that Board of directors in its meeting held on 06th January, 2024 has approved the issuance of Equity Shares on Preferential Basis to the Promoter/Non Promoters in accordance with SEBI (ICDR) Regulations, 2018 subject to approval of shareholders of the Company in their ensuing Extra Ordinary General Meeting Regency Fincorp Ltd - 540175 - Announcement under Regulation 30 (LODR)-Issue of Securities
This is to inform you that Board of Directors in its meeting held on 06th January, 2024 has approved the Issuance of Equity shares on preferential basis to the Promoters/Non Promoters in accordance with Chapter V of the SEBI (ICDR) Regulations, 2018 subject to approval of shareholders of the Company in the Forthcoming Extra Ordinary General Meeting. Regency Fincorp Ltd - 540175 - Announcement under Regulation 30 (LODR)-Resignation of Director
Ms. Sahara Sharma (DIN: 07682859) has tendered her resignation as Whole Time Director of the Company w.e.f 06th January, 2023. Regency Fincorp Ltd - 540175 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that Ms. Saloni Shrivastav (DIN: 07746707) has been appointed as an additional Director in the category of Non-Executive Woman Independent Director of the Company w.e.f 06th January, 2024 subject to approval of members at the ensuing Extra Ordinary General Meeting. Further, Ms. Sahara Sharma (DIN: 07682859) has tendered her resignation as Whole Time Director of the Company w.e.f 06th January, 2024 Regency Fincorp Ltd - 540175 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I:E, 6" Day Of January, 2024
The Board of Directors of Regency Fincorp Limited ('Company'), at its meeting held on Saturday, 6 January, 2024 at 12:00 P.M. through Video Conferencing has inter-alia considered, approved and taken on record the following matters. Regency Fincorp Ltd - 540175 - Board Meeting Intimation for 1. Increase In Authorized Share Capital Of The Company And To Amend Capital Clause In Memorandum Of Association 2. Issuance Of Equity Shares On Preferential Basis To Promoters/ Non-Promoters
Regency Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2024 ,inter alia, to consider and approve 1. Increase in Authorized Share Capital of the company and to amend Capital Clause in Memorandum of Association 2. Issuance of equity shares on preferential basis to Promoters/ Non-Promoters and confirm the Issue price for the same 3. Recommend the appointment of Mr. Sarfaraz Mallick (DIN: 10255433), Additional Director, to members through postal ballot 4. Notice of Postal Ballot 5.Appointment of Scrutinizer and E-voting Agency for the Postal Ballot of the Company 6. Any other matter with permission of the Chair 