| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2024 | 18 May 2024 |
| REGENCY TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Intimation of Board Meeting Audited financial result for the year ended March 31, 2024 (As Per BSE Announcement Dated on 28.05.2024) | ||
| Board Meeting | 8 Feb 2024 | 30 Jan 2024 |
| REGENCY TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Standalone Unaudited Financial Results along with limited review report for the quarter ended December 31 2023 Approval of unaudited financial result for the quarter ended December 31, 2023 (As Per BSE Announcement Dated on 08/02/2024) | ||
| Board Meeting | 28 Nov 2023 | 20 Nov 2023 |
| REGENCY TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2023 inter alia to consider and approve This is to inform you that a Meeting of Board of Directors of the Company is schedule to be held on Tuesday November 28 2023 inter alia to transact the following business: 1. To consider change in name of the company subject to necessary approvals. 2. Shifting of Registered Office of the Company from one state to another state and consequent alteration to the situation Clause of the Memorandum of Association of the Company subject to necessary approvals. 3. To approve postal ballot notice. This is to inform you that the Board of Directors of the Company at its meeting held on Tuesday, November 28, 2023, inter alia, considered and approved the following: A. Change in name of the company from REGENCY TRUST LIMITED to BEFOUND MOVEMENT LIMITED subject to necessary approvals. B. Shifting of Registered Office of the Company from the State of West Bengal to the State of Maharashtra and consequent alteration to the situation Clause of the Memorandum of Association of the Company subject to necessary approvals. C. Approved notice, calling of postal ballot The e-voting period begins on Sunday, December 3, 2023 at 10.00 a.m. and ends on Monday, January 1, 2024 at 5.00 p.m. During this period, shareholders of the Company holding shares as on the cut-off date i.e. Friday, December 1, 2023, may cast their vote electronically. (As Per BSE Announcement Dated on 28.11.2023) | ||
| Board Meeting | 6 Nov 2023 | 27 Oct 2023 |
| REGENCY TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Notice of Board Meeting Outcome of board meeting along with unaudited financial result for the quarter ended September 30, 2023 (As per BSE Announcement Dated on 06/11/2023) | ||
| Board Meeting | 28 Sep 2023 | 27 Sep 2023 |
| REGENCY TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2023 inter alia to consider and approve Limited review report for the quarter ended June 30 2023 Limited review report for the Quarter ended June 30, 2023 (As Per BSE Announcement Dated on 28/09/2023) | ||
| Board Meeting | 31 Aug 2023 | 24 Aug 2023 |
| REGENCY TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 inter alia to consider and approve Notice of Board Meeting Outcome of Board Meeting Appointment of statutory Auditor (As Per BSE Announcement dated on 31.08.2023) | ||
| Board Meeting | 10 Aug 2023 | 2 Aug 2023 |
| REGENCY TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Standalone Unaudited Financial Results of the Company for the quarter ended June 30 2023. The Company shall intimate to the exchange the unaudited Financial Results upon the conclusion of the Board Meeting as required by SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The Board of Directors of the Company at its meeting held on Thursday, August 10, 2023 inter alia, has considered and approved Unaudited Standalone Financial Results for the quarter ended June 30, 2023 (As Per BSE Announcement dated on 10.08.2023) | ||
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