Regency Ceramics Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Regency Ceramics Ltd. on BSE

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Regency Ceramics Ltd.

12 Sep 2023

44.89

-1.15%

Corp. Note

REGENCY CERAMICS LTD. - 515018 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the intimation received from our Registrar and Share Transfer Agent ("RTA") i.e., Venture Capital and Corporate Investments Private Limited, we hereby inform you that the RTA has received a letter from Mrs. Raksha Divyesh and Mr. Divyesh Kumarpal for issuance of duplicate share certificate. Pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, the Registrar and Share Transfer Agent shall issue ''Letter of Confirmation'' to the shareholder after completion of required formalities.

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Regency Ceramics Ltd.

07 Sep 2023

44.89

-1.15%

Corp. Action

REGENCY CERAMICS LTD. - 515018 - Intimation Of Book Closure Pursuant To Regulation 42 And 44 …

BSE India

This is to inform that the Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2023 to September 30, 2023 for taking record of the Members of the Company for the purpose of 39th Annual General Meeting of the Company.

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Regency Ceramics Ltd.

05 Sep 2023

44.89

-1.15%

Company Update

REGENCY CERAMICS LTD. - 515018 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith the Newspaper advertisements published in Business Standard (English Newspaper) and Nava Telangana (Telugu Newspaper) for giving Notice of the 39th Annual General Meeting of the Company to be held on Saturday, September 30, 2023 at 10.30 A.M.

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Regency Ceramics Ltd.

05 Sep 2023

44.89

-1.15%

AGM

REGENCY CERAMICS LTD. - 515018 - Notice Of 39Th Annual General Meeting Of Regency Ceramics Limited

BSE India

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Regency Ceramics Ltd.

05 Sep 2023

44.89

-1.15%

Corp. Note

REGENCY CERAMICS LTD. - 515018 - Reg. 34 (1) Annual Report.

BSE India

In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith forwarding the Annual Report of the Company for the Financial Year 2022-23 along with the Notice of the 39th Annual General Meeting ('AGM') being held on Saturday, September 30, 2023 at 10.30 AM (IST). The Annual Report along with the AGM notice are being mailed to the Shareholders of the Company. The Annual Report including Notice is also uploaded on the Company's website and can be accessed at https://www.regencyceramics.in/annual-reports/.

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Regency Ceramics Ltd.

05 Sep 2023

44.89

-1.15%

AGM

REGENCY CERAMICS LTD. - 515018 - Notice Of 39Th Annual General Meeting Of Regency Ceramics Limited

BSE India

In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith forwarding the Annual Report of the Company for the Financial Year 2022-23 along with the Notice of the 39th Annual General Meeting ("AGM") being held on Saturday, September 30, 2023 at 10.30 AM (IST). The Annual Report along with the AGM notice are being mailed to the Shareholders of the Company. The Annual Report including Notice is also uploaded on the Company''s website and can be accessed at https://www.regencyceramics.in/annual-reports/.

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Regency Ceramics Ltd.

01 Sep 2023

44.89

-1.15%

Corp. Note

REGENCY CERAMICS LTD. - 515018 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the intimation received from our Registrar and Share Transfer Agent (RTA) i.e., Venture Capital and Corporate Investments Private Limited, we hereby inform you that the RTA has received a letter from Mr. Mahendra V Doshi for issuance of duplicate share certificate. Pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, the RTA shall issue "Letter of Confirmation" to the shareholder after completion of required formalities.

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Regency Ceramics Ltd.

22 Aug 2023

44.89

-1.15%

Company Update

REGENCY CERAMICS LTD. - 515018 - Intimation Under Regulation 30 Of Securities And Exchange Board Of …

BSE India

The Board of Directors of the Company took note of the reconstitution of the Nomination and Remuneration Committee of the Company with effect from August 22, 2023. The details of the same are attached herewith.

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Regency Ceramics Ltd.

22 Aug 2023

44.89

-1.15%

Company Update

REGENCY CERAMICS LTD. - 515018 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

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.

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Regency Ceramics Ltd.

04 Aug 2023

44.89

-1.15%

Result

REGENCY CERAMICS LTD. - 515018 - Unaudited Financial Results For The Quarter Ended June 30, 2023

BSE India

1. To consider and approve the Unaudited Financial results 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.

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Is Regency Ceramics Ltd. worth buying?

9 Votes:

Buy 33.33%

Sell 22.22%

Hold 44.44%