| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 10 May 2024 |
| REGENCY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve To consider and approve the financial results for the period ended March 31 2024 Submission of Revised Audited Financial statements for the Quarter and Financial year ended 31st March, 2014 (As Per BSE Announcement dated on 14.06.2024) | ||
| Board Meeting | 20 Mar 2024 | 20 Mar 2024 |
| Intimation regarding Appointment of M/s. Kasat & Associates, Practicing Company Secretaries Firm as the Secretarial Auditor for the FY 2023-24 and Re-appointment of M/s. Brahmayya & Co, Practicing Charted Accounts as the Internal Auditors for the FY 2024-25 | ||
| Board Meeting | 5 Feb 2024 | 30 Jan 2024 |
| REGENCY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve To consider and approve the Un-Audited Standalone Financial Results of the Company for the quarter ended December 31 2023. Approval of Un-Audited Standalone Financial Results for the third Quarter ended December 31, 2023 (As per BSE Announcement Dated on 05/02/2024) | ||
| Board Meeting | 9 Nov 2023 | 2 Nov 2023 |
| REGENCY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) 2015 we hereby inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday November 09 2023 at the Registered Office of the Company inter alia to consider and approve the Un-Audited Standalone Financial Results of the Company for the quarter ended September 30 2023 Approval of un-audited standalone Financial results of the Company for the second Quarter ended September 30, 2023 (As Per BSE Announcement dated on 09.11.2023) Submission of revised Unaudited Financial results for the Quarter and half-year ended on 30th September, 2023 (As Per BSE Announcement Dated on 14/12/2023) | ||
| Board Meeting | 11 Oct 2023 | 11 Oct 2023 |
| Please find enclosed herewith the intimation for appointment of Additional Non-Executive Director by the Company. Pursuant to Regulation 30 of SEBI LODR Regulations, please find enclosed herewith the intimation for resignation of Company Secretary and Compliance Officer of the Company. Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, please find enclosed herewith the intimation for appointment of Company Secretary and Compliance Officer of the Company. | ||
| Board Meeting | 21 Sep 2023 | 21 Sep 2023 |
| We would like to inform you that the Board of Directors of the Company at its meeting held on September 21, 2023 (commenced at 2:00 PM and concluded at 2:30 PM), has approved the proposal for refurbishment of the first line of manufacturing at the Companys Factory situated at Yanam. | ||
| Board Meeting | 22 Aug 2023 | 22 Aug 2023 |
| Appointment of Additional Non-Executive Independent Director The Board of Directors at their meeting held on August 22 2023 have appointed Mr. Vasantha Rayudu Garapati as Additional Director in the capacity of a Non-Executive Independent Director with effect from August 22 2023. The details of the same are attached herewith. | ||
| Board Meeting | 4 Aug 2023 | 25 Jul 2023 |
| REGENCY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Inter alia 1. The Unaudited Financial Results of the Company for the quarter ended June 30 2023. 2. To take on record the Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended June 30 2023. 3. To take note of the non-compliance of the provisions of Regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 by the Company during the quarter March 2023. 4. Any other item with the permission of the Chair. With reference to the subject cited above, it is hereby informed that the meeting of the Board of Directors of the Company was held on Friday, August 04, 2023 at 12:10 PM and concluded at 2:30 PM at the Registered Office of the Company. The outcome of the Board Meeting, inter alia, is as under: 1. To consider and approve the Unaudited Financial Results for the quarter ended June 30, 2023. The Board considered and approved the Unaudited Financial Results of the Company for quarter ended June 30, 2023. 2. To take on record the Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended June 30, 2023. The Board took note of the Limited Review Report issued by M/s K.S Rao & Co., Statutory Auditor of the Company for the quarter ended June 30, 2023. (As per BSE Announcement Dated on 04/08/2023) | ||
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