Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 30 Sep 2023 | 5 Sep 2023 |
In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith forwarding the Annual Report of the Company for the Financial Year 2022-23 along with the Notice of the 39th Annual General Meeting (AGM) being held on Saturday, September 30, 2023 at 10.30 AM (IST). The Annual Report along with the AGM notice are being mailed to the Shareholders of the Company. The Annual Report including Notice is also uploaded on the Companys website and can be accessed at https://www.regencyceramics.in/annual-reports/. Please find enclosed herewith intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for change in Directors of the Company (As Per BSE Announcement Dated on 30.09.2023) |
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