| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 6 Jan 2024 | 5 Feb 2024 |
| The Board considered and approved the Notice of the Extra-ordinary General Meeting (EGM) scheduled to be held on Monday, 5h February, 2024 at 12:30 P.M. through Video Conferencing/Other Audio Visual Means (VC/OAVM). The notice and other relevant documents shall be dispatched to shareholders in due course. 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 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. 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. 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) 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 Limited has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting. (As Per BSE Announcement Dated on 12.01.2024) 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. (As Per BSE Announcement Dated on 13.01.2024) Proceedings of Extra Ordinary General Meeting held today i.e., 05th February, 2024 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). 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 (As per BSE Announcement Dated on 05/02/2024) 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. (As Per BSE Announcement Dated on 06.02.2024) 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. Please find enclosed herewith the Scrutinizers 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. (As Per BSE Announcement Dated on 05/02/2024) | ||
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