| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Jul 2024 | 11 Jul 2024 |
| Regency Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2024 inter alia to consider and approve Submission of intimation of Board meeting to be held on 17th July 2024. Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we would like to inform you that the meeting of the Board of Directors of the Company was held today, i.e., Wednesday, 17th Day of July, 2024 commenced at 12:00 P.M through Video Conferencing and concluded at 3:30 P.M. inter alia to consider and approve the matters as mentioned in the attached outcome. Submission of results for the quarter ended on 30th June, 2024. The Board has considered and approved the appointment of Mr. Prashant Khera as the Internal Auditor of the company w.e.f 17th July, 2024. (As per BSE Announcement Dated on 17/07/2024) | ||
| Board Meeting | 24 Jun 2024 | 19 Jun 2024 |
| Preferential Issue of shares & Inter alia, to consider and approve:- 1. the allotment of 6553350 equity shares on preferential basis to the Promoters/Non-Promoters 2. Any other matter with permission of the Chair SUBMISSION OF REVISED INTIMATION OF BOARD MEETING TO BE HELD ON MONDAY, 24TH JUNE, 2024 (As Per BSE Announcement Dated on 20.06.2024) The Board considered and decided to make allotment of 5553350 Equity Shares on preferential basis at an Issue price of Rs.20/- per share (including Rs.10/- as premium) to all the allottees who have accorded their acceptance to the Letter of Offer issued by the Company for the preferential allotment and whose payment has been received within the Offer period which commenced from 19th June, 2024 and ended on 21st June, 2024 (both days inclusive). The Board decided to make allotment of 5553350 equity shares to Non Promoters/Promoters on preferential basis. (As Per BSE Announcement dated on 24.06.2024) | ||
| Board Meeting | 10 May 2024 | 3 May 2024 |
| Regency Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 inter alia to consider and approve Notice is hereby given that pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 8th day of May 2024 at 1:00 P.M. through video conferencing to consider and approve inter-alia 1) The increase in Remuneration of Mr. Gaurav Kumar Managing Director and Mr. Vishal Rai Sareen Whole-Time Director of the Company; 2) The issuance of equity shares on preferential basis to Promoter/Non-Promoter Category; 3) To take note of Valuation Report issued by the Registered Valuer for the proposed preferential issue; 4) The revision in the existing borrowing limits of the Company; etc. Regency Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 the meeting of the Board of Directors of the Company which was scheduled to be held today i:e, on Wednesday, the 8th day of May, 2024 at 01:00 P.M. through video conferencing has been postponed due to un-availability of the quorum. The meeting is re-scheduled to be held on 10th May, 2024 at 12:00 P.M. via video conferencing. This is for your kind information and record. (As per BSE Announcement Dated on 08/05/2024) Pursuant to provision of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 the meeting of the Board of Directors of the Company was held today i:e, Friday, the 10th day of May, 2024 at 12:00 P.M. through video conferencing and have considered and approved the following: 1) Recommended the appointment of M/s K N S G & Co. LLP, Chartered Accountants, New Delhi (FRN: 025315N/N500106), as the Statutory Auditors, subject to the approval of shareholders in the ensuing General Meeting of the Company; 2) Increase in Remuneration payable to Mr. Gaurav Kumar, Managing Director and Mr. Vishal Rai Sarin, Whole-Time Director of the Company for the financial year 2024-25 exceeding the limits as specified under Section 197 of the Companies Act, 2013, subject to the approval of shareholders in the ensuing General Meeting of the company (As per BSE Announcement Dated on 10/05/2024) CORRIGENDUM TO THE OUTCOME OF BOARD MEETING HELD ON FRIDAY, 10TH MAY, 2024 (As Per BSE Announcement dated on 11.05.2024) | ||
| Board Meeting | 30 Apr 2024 | 22 Apr 2024 |
| Regency Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve 1) The Audited Financial Results alongwith the Audit Report for the Quarter and Financial Year ended on 31st March 2024. 2) To open new Branch Offices of the company in the state of Rajasthan and Uttar Pradesh Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Meeting of Board of Directors of the Company was held on today i.e. Tuesday, 30th April, 2024 commenced at 12:30 P.M. through Video Conferencing and concluded at 05:30 P.M. inter alia to considered and approved the matters stated in the outcome of Board Meeting as attached Submission of results for the quarter and financial year ended on 31st March, 2024 (As per BSE Announcement Dated on 30/04/2024) | ||
| Board Meeting | 14 Mar 2024 | 14 Mar 2024 |
| Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the meeting of the Board of Directors of the Company was held today, i.e., Thursday, 14th Day of March, 2024 commenced at 02:00 P.M through Video Conferencing and concluded at 04:20 P.M. inter alia to consider and approve the Issuance of intimation letters to the share warrants holders for making balance payment of 75% towards the share warrants allotted on 18th August, 2023 | ||
| Board Meeting | 28 Feb 2024 | 23 Feb 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. 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. (As per BSE Announcement Dated on 28/02/2024) | ||
| Board Meeting | 12 Feb 2024 | 1 Feb 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. 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 (As Per BSE Announcement dated on 12.02.2024) | ||
| Board Meeting | 6 Jan 2024 | 2 Jan 2024 |
| 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 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. 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 Ms. Sahara Sharma (DIN: 07682859) has tendered her resignation as Whole Time Director of the Company w.e.f 06th January, 2024. 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. 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 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. (As Per BSE Announcement Dated on 06/01/2024) 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. (As Per BSE Announcement Dated on 09/01/2024) | ||
| Board Meeting | 18 Dec 2023 | 18 Dec 2023 |
| Intimation for the appointment of Ms. Priyanka Choudhary as Company Secretary, Compliance Officer and Internal Auditor of the Company. The Board of Directors approve the appointment of Ms. Priyanka Choudhary as a Company Secretary, Compliance Officer and Internal Auditor of the Company Intimation for the Appointment for the Ms. Priyanka Choudhary as Company Secretary, Compliance Officer and Internal Auditor of the Company. | ||
| Board Meeting | 7 Nov 2023 | 31 Oct 2023 |
| Regency Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve We would like to inform you that pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 7th day of November 2023 at 3:00 P.M. at the Registered Office of the Company situated at Unit No 57-58 4th Floor Sushma Infinium Chandigarh-Ambala Highway Zirakpur-140603 inter alia to consider the following: a) To consider and approve the un-audited standalone financial results of the company for the quarter and half year ended on 30th September 2023; b) To consider and take note of the Limited Review Report; c) Any other matter with permission of Chairperson. The Board in its meeting held on 7th November, 2023 has inter alia approved the un-audited financial results and took note of the limited review report issued by the statutory auditors of the company. The Board in its meeting held on 7th November, 2023 has inter alia approved the un-audited financial results and limited review report for the quarter and half year ended on 30th September, 2023 (As Per BSE Announcement Dated on 07/11/2023) | ||
| Board Meeting | 31 Oct 2023 | 31 Oct 2023 |
| 1. Took note of the resignation received from Ms. Reena Bhaskar, the Company Secretary and Compliance Officer of the Company; 2. Took note of the resignation received from Mr. Jenish Pankajkumar Shah (DIN: 07986786) from the position of Independent Director of the Company; 3. Approved the appointment of Mr. Sarfaraz Mallick (DIN: 10255433) as Additional Director (Non-Executive) of the Company w.e.f 31st October, 2023; 4. Allotment 20000 (Twenty Thousand only) Unlisted, Unsecured, Unrated, Non-Convertible Debentures (NCD) having face value of Rs, 1000/- (Rupees One Thousand only) each aggregating to Rs. 2,00,00,000/- (Rupees Two Crores only). The board inter alia considered the following: 1. Took note of the Resignation of Mr. Jenish Pankajkumar Shah from post of Independent Director of the company; 2. Approved the Appointmnet of Mr. Sarfaraz Mallick as Additional Director (Non-Executive) of the company. Allotment of 20000 Unsecured Non-Convertible Debentures of Rs. 1,000/- each aggregating to Rs. 2,00,00,000/- only. | ||
| Board Meeting | 29 Sep 2023 | 29 Sep 2023 |
| The Board has considered and approved the Appointment of Ms. Reena Bhaskar (Membership Number - A67200) as Company Secretary and Compliance Officer of the Company with effect from 29th September, 2023 THE BOARD TOOK NOTE OF THE FOLLOWING MATTERS A) APPOINTMENT OF COMPANY SECRETARY AND COMPLIANCE OFFICER AND COMPLIANCE OFFICER OF TEH COMPANY B) APPOINTMENT OF INTERNAL AUDITOR OF TEH COMPANY (As Per BSE Announcement Dated on 29.09.2023) | ||
| Board Meeting | 11 Sep 2023 | 11 Sep 2023 |
| It is hereby informed that a meeting of Board of Directors of the Company was held on Monday, 11th September, 2023 commenced at 4:00 P.M. through Video Conferencing and concluded at 5:30 P.M. inter alia to consider and approve the following: 1) The Board has approved the allotment of 5500 Unlisted Secured Non-Convertible Debentures of face value of Rs. 1000/- each on private placement basis. | ||
| Board Meeting | 18 Aug 2023 | 12 Aug 2023 |
| Regency Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2023 inter alia to consider and approve 1)To consider Allotment of upto 27608333 equity shares and upto 5000000 Warrants convertible into equity shares on preferential basis to the proposed allottees. 2)Such other matter with the permission of chair. Pursuant to Regulation 30 and 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of Board of Directors of the Company was held today, i.e. Friday, 18th August, 2023 commenced at 3:00 P.M. through Video Conferencing and concluded at 7:00 P.M. Following are the outcomes of the Board Meeting: 1) The Board considered and decided to make allotment of 25441660 Equity Shares and 4999996 Warrants convertible into Equity shares on preferential basis at an Issue price of Rs.12/- per share (including Rs.2/- as premium) to all the allottees who have accorded their acceptance to the Letter of Offer issued by the Company for the preferential allotment and whose payment has been received within the Offer period which commenced from 8th August, 2023 and ended on 18th August, 2023. (As Per BSE Announcement dated on 18.08.2023) The Board considered and decided to make allotment of 25649992 Equity Shares and 4999996 Warrants convertible into Equity shares on preferential basis at an Issue Price of Rs. 12/- per share (including Rs. 2/- as premium). The revised list of allottees is enclosed in the intimation. This is for your information and record. (As per BSE Announcement Dated on 23/08/2023) | ||
| Board Meeting | 12 Aug 2023 | 4 Aug 2023 |
| Regency Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve 1)the Unaudited Financial Results for the Quarter ended 30th June 2023. 2)Any other matter with the permission of the Chair. Further in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and the Companys Code of Conduct for Prevention of Insider Trading (the Code) under the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 read with BSEs circular no. LIST/COMP/OI/2019-20 dated April 2 2019 the trading window for dealing in securities of the Company had already been closed for the Insiders covered under the Code from the end of the quarter i.e. 1st July 2023 and same shall reopen at the end of 48 hours after the results are made public. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of Board of Directors of the Company was held today, i.e., Saturday, 12th Day of August, 2023 commenced at 12:00 Noon through Video Conferencing and concluded at 3:00 P.M. inter alia to considered and approved the following: The Un-audited Financial Results along with Limited Review Report for the Quarter ended 30th June, 2023. (As per BSE Announcement Dated on 12/08/2023) | ||
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