14.45 0.10 (0.70%)

140.03% Gain from 52W Low

11,302 Volume

BSENov 27, 2020 03:31 PM



Board Meetings - Regency Investments Ltd.

See past and forthcoming board meetings of Regency Investments Ltd. - REGENCY, 540175

Ex-datePurposeNotes
2020-11-12Quarterly Results
2020-11-04OthersInter alia, to consider and approve issue of Non-Convertible Debentures on private placement basis.
2020-09-05Bonus issue & A.G.M.
2020-08-10Quarterly Results
2020-07-27OthersInter alia, 1. To consider the issuance of Unsecured Non-Convertible Debentures on private placement basis in one or more tranches within overall borrowing limits of the Company.
2020-06-26Audited Results(Revised)
2020-06-19Audited Results & OthersInter alia, 1. To consider the appointment of Mr Vishal Rai Sarin as Additional Director and Chief Financial Officer of the Company subject to approval of various authorities.
2020-06-08Voluntary Delisting of Shares
2020-05-08OthersInter alia, 1. Approval of Notice to convene Extra Ordinary General Meeting of the Company. 2. Any other matter with the permission of the Chair.
2020-03-21Preferential Issue of sharesInter alia, 1. Allotment of 9,06,890 Equity Share to Non Promoters and 29,31,050 Convertible Warrants to Promoters and Non Promoters on Preferential Basis.
2020-02-08Quarterly Results
2019-12-14Preferential Issue of shares
2019-11-02Quarterly Results
2019-07-19Quarterly Results, Dividend & A.G.M.
2019-05-29Audited Results & Others
2019-04-24Othersinter alia, 1. To appoint Ms. Khyati (ACS 50404) as a Company Secretary and Compliance Officer of the company.
2019-03-19To consider issue of Warrants
2019-02-08Quarterly Results & Others
2019-01-21Others
2018-11-14Quarterly Results & Others
2018-08-13Unaudited Financial Results
2018-07-28OthersTo consider, appointment and resignation of Directors (Revised)
2018-05-29Audited Results
2018-02-28Others1. Issue of securities to Non Promoters. 2. to determine relevant date and price. 3. consider Increase of Authorised Capital.
2018-02-14Others
2018-02-08Quarterly Results
2017-11-15Quarterly Results
2017-08-12Quarterly Results
2017-04-24Audited Results
2017-02-14Quarterly Results
2016-12-21Shifting of Registered Office
1997-05-28Half Yearly Results
1997-04-30Accounts & Dividend.