AGM Date: 27 Sep 2021
Regency Fincorp Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 27 2021 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 27 2021. We are submitting the Disclosure of Voting results of the 28th Annual General Meeting of the Company held on Monday 27th September 2021 at 12:00 Noon under Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with Part A of Schedule III of the said Regulations, we are submitting the proceedings of the 28thAnnual General Meeting of Regency Fincorp Limited held on Monday, the 27th day of September, 2021 at 12:00 P.M. through Video Conferencing (VC)/Other Audio-Visual means. The AGM was concluded at 12:30 P.M. Regency Fincorp Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 9/27/2021 5:12:16 AM) We are submitting the Scrutinizer Report for the 28th Annual General Meeting of the Company held on Monday 27th Day of September 2021 at 12:00 Noon. (As Per BSE Announcement Dated on 9/28/2021 5:05:41 AM)
AGM Date: 26 Sep 2022
1) The Board considered and approved the Directors' Report for the financial year 2021-22 made in terms of sub-section (3) of Section 13 of the Companies Act, 2013 and SEBI LODR Regulations, 2015 and Notice of AGM of the company for the fy 2021-22 to be held on 26th September, 2022. etc. A.G.M (Book Closure Revised) (As Per BSE Bulletin dated on 06.09.2022) 1) The Board considered and approved the Directors' Report for the financial year 2021-22 made in terms of sub-section (3) of Section 13 of the Companies Act, 2013 and SEBI LODR Regulations, 2015 and Notice of AGM of the company for the fy 2021-22 to be held on 26th September, 2022. etc. (As Per BSE Announcement Dated on 24.08.2022) Pursuant to the provisions of Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report for the 29th Annual General Meeting (AGM) of the Company to be held on Monday, 26th day of September, 2022 at 12:00 Noon through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs, Government of India, is enclosed herewith. Pursuant to the provisions of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, September 21st, 2022 to Monday, September 26th, 2022 (both days inclusive) for the purpose of 29th Annual General Meeting of the Company scheduled to be held on Monday, September 26th, 2022. The Company has fixed September 20th, 2022 as the cut-off date for the purpose of Remote E-voting for ascertaining the names of the Shareholders who will be entitled to cast their votes electronically. The E-voting period commences on Friday, September 23rd, 2022 at 09.00 A.M and ends on Sunday, September 25th, 2022 at 5.00 P.M. (As per BSE Announcement Dated on 3/9/2022) Please find enclosed herewith the Scrutinizer's Report on the 'Remote E-voting' and 'E-Voting at the Meeting' in respect to the resolutions contained in the Notice of the 29th Annual General Meeting of Regency FincorpLimited held on Monday, 26th September, 2022 at 12:00 Noon through Video Conferencing. This is for your information and records. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with Part A of Schedule III of the said Regulations, we hereby enclose the Proceedings of the 29th Annual General Meeting of Regency Fincorp Limited held on Monday, the 26th September, 2022 at 12:00 P.M. through Video Conferencing (VC)/Other Audio-Visual means. The AGM was concluded at 12:28 P.M. Request you to kindly take the same on your records. (As Per BSE Announcement Dated on 26.09.2022) Please find enclosed herewith the Scrutinizer's Report on the 'Remote E-voting' and 'E-Voting at the Meeting' in respect to the resolutions contained in the Notice of the 29th Annual General Meeting of Regency Fincorp Limited held on Monday, 26th September, 2022 at 12:00 Noon through Video Conferencing. This is for your information and records. (As Per BSE Announcement dated on 27.09.2022)
AGM Date: 23 Jun 2023
1) The Board considered and approved the Notice of the 30th Annual General Meeting to be convened on Friday, 23rd June, 2023 at 12:30 P.M. through VC and Annual Report of the Company for the financial year 2022-2023 made in terms of Regulation 34 of SEBI (LODR) Regulations, 2015.2) The Board considered and approved the Directors' Report for the financial year 2022-23 made in terms of sub-section (3) of Section 13 of the Companies Act, 2013 and SEBI LODR Regulations, 2015.3) The Board considered and approved the Secretarial Audit Report prepared by Ms. Kavita Yadav, Practicing Company Secretary of M/s A. K. Nandwani & Associates in FORM MR-3 pursuant to the provisions of Section 204 of the Companies Act, 2013 read with Rule 9 of Companies (Appointment of Managerial Personnel) Rules, 2014 for the financial year 2022-23. We hereby inform you that the Register of Members and Share Transfer Book of the company will remain closed from Tuesday, 20th June, 2023 to Thursday, 22nd June, 2023 (both days inclusive) for the purpose of 30th Annual General Meeting of the Company. Further, we pleased to inform you that company is offering E-voting facility to the shareholders which would enable them to cast their vote electronically. This facility is being provided through CDSL e-voting platform. Please note that the e-voting period starts from Tuesday, 20th June, 2023 (9:00 A.M.) to Thursday, 22nd June, 2023 (5:00 P.M.) Further, Shareholder who has not voted during e-voting period can vote on the date of AGM during the AGM process on the CDSL portal. Further, we inform you that Friday, 16th June, 2023 is the Cut-Off date for the purpose of offering e-Voting facility to our members in respect of the businesses to be transacted at the 30th Annual General Meeting. (As per BSE Announcement Dated on 01/06/2023) It is hereby informed that a meeting of Board of Directors of the Company was held on Wednesday, 14th June, 2023 commenced at 11:30 A.M. and concluded at 1:30 P.M. inter alia to consider and approve the following: Pursuant to the remarks on In-Principle Application received from BSE Limited on 9th June, 2023, the Board considered and approved the Addendum to the Notice of the 30th Annual General Meeting to be convened on Friday, 23rd June, 2023 at 12:30 P.M. through VC , enclosed herewith and marked as Annexure-A This is for your kind information and record. (As Per BSE Announcement Dated on 14.06.2023) Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Addendum to the Notice of 30th Annual General Meeting to be held on Friday, 23rd June, 2023 through Video Conferencing has been published on Thursday, 15th June, 2023 in two newspapers, namely in 'Desh Sevak- Chandigarh Edition', a Punjabi Daily and 'Financial Express- Chandigarh Edition', an English Daily. The Newspaper cuttings of the above-mentioned newspapers evidencing the publication of the said Addendum to the Notice of 30th Annual General Meeting are enclosed herewith for your ready reference. This is for your information and records. (As Per BSE Announcement Dated on 16.06.2023) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with Part A of Schedule III of the said Regulations, we hereby enclose the Proceedings of the 30th Annual General Meeting of Regency Fincorp Limited held on day, the 23rd June, 2023 at 12:30 P.M. through Video Conferencing (VC)/Other Audio-Visual means. The AGM was concluded at 1:23 P.M. Request you to kindly take the same on your records. (As Per BSE Announcement dated on 23.06.2023)
AGM Date: 04 Jun 2024
AGM 04/06/2024 CORRIGENDUM TO THE OUTCOME OF BOARD MEETING HELD ON FRIDAY, 10TH MAY, 2024 (As Per BSE Announcement dated on 11.05.2024) This is to inform you that the 31st AGM of the Company is scheduled to be held on 4th June, 2024 at 12:30 P.M. through Video Conferencing and/or Other Audio/Visual Means (OAVM). The Register of Members and the Share Transfer books of the Company shall remain closed from Saturday, 1st June, 2024 to Tuesday, 4th June, 2024 (both days inclusive). Further, the Company is providing e-voting facility through NSDL. The Members may caste their votes from Saturday, 1st June,2024 (9:00 A.M.) to Monday, 3rd June, 2024 (5:00 P.M.). THIS IS FOR YOUR INFORMATION AND RECORDS Pursuant to the provisions of Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Annual Report for the 31st Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, 4th June, 2024 at 12:30 P.M. through video conferencing('VC')/ Other Audio/Visual Means ('OAVM') in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs, Government of India from time to time. The Annual Report for the financial year ended on 31st March 2024 is also available on Company's website www.regencyfincorp.com You are requested to take the above information on record. (As Per BSE Announcement Dated on 14/05/2024) It is hereby informed that the Company, on 13th May, 2024 had filed its Annual Report for the fy 2023-24 with BSE Limited. In the Notice of 31st AGM enclosed in the said Annual Report , certain rectifications have been done pursuant to the observations received from BSE Limited. Therefore, we hereby enclose the Corrigendum to the NOTICE OF 31ST AGM of the Company to be held on Tuesday, 4th June, 2024. (As Per BSE Announcement Dated on 22/05/2024) Submission of proceedings of 31st Annual General Meeting of the Company held today i:e, on Tuesday, 4th June, 2024 commenced at 12:30 P.M and concluded at 01:12 P.M. (As Per BSE Announcement Dated on: 04/06/2024) Submission of Scrutinizer''s Report for the Annual General Meeting held on 4th June, 2024. (As Per BSE Announcement Dated on: 04/06/2024)
AGM Date: 03 Sep 2025
AGM 03/09/2025 The 32 nd Annual General Meeting of the Company is scheduled to be held on Wednesday, the 03rd day of September, 2025 at 12:30 P.M. via Video Conferencing/ Other Audio- Visual Means ('VC/OAVM') (As Per BSE Announcement Dated on: 11.08.2025) The 32nd Annual General Meeting of the Company is scheduled to be held on Wednesday, 03rd day of September, 2025 at 12:30 P.M. via Video Conferencing/Other Audio Visual Means. The Annual General Meeting of the Company is scheduled to be held on Wednesday, 03rd day of September, 2025 and Register of Members and Share Transfer Books of the Company shall remain closed from Sunday, 31st August, 2025 till Wednesday, 3rd September, 2025 (Both Days Inclusive). (As Per BSE Announcement Dated on:12.08.2025) Proceedings of the 32nd Annual General Meeting of the Company (As Per BSE Announcement Dated on:03.09.2025) Scrutinizer''s Report for E-voting at the 32nd Annual General Meeting (As Per BSE Announcement Dated on:04.09.2025)
EGM Date: 05 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 Scrutinizer''s 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)
EGM Date: 30 Oct 2024
To approve the items mentioned in the outcome. Corrigendum to the Outcome of Board Meeting held on Thursday, 03rd October, 2024. Revised Calendar of Events is also marked as Annexure. (As Per BSE Announcement Dated on 05.10.2024) Submission of Corrigendum and Addendum to the Notice of Extra-ordinary general meeting scheduled to be held on 30th October, 2024. (As Per BSE Announcement Dated on: 22/10/2024) Scrutinizer''s Report for the Extra-ordinary General Meeting held today i.e. 30th October, 2024. Proceedings of the First (1st) Extra-Ordinary General Meeting for the Financial Year 2024-25 commenced at 12:00 Noon. and concluded at 12:46 p.m. (inclusive of 15 minutes for e-voting at EGM) (As Per BSE Announcement dated on 30.10.2024) Submission of corrigendum to the Notice of Extra-ordinary General Meeting held on 30th October, 2024. Submission of Corrigendum to the Notice of Extra-ordinary General Meeting held on 30th October, 2024 (As Per BSE Announcement Dated on 29.11.2024)
EGM Date: 24 Apr 2025
Outcome of Meeting of Board of Directors held today, i.e. 29th March 2025 commenced at 12:30 p.m. and concluded at 3:00 p.m. Submission of Extra-ordinary General Meeting Notice to be held on Thursday, 24th April, 2025 at 12:30 p.m. (As Per BSE Announcement Dated on: 01/04/2025) Submission of Scrutinizer''s Report Submission of voting results of 1st Extra General Meeting of the company held on 24th April, 2025. Submission of Proceedings of 1st Extra Ordinary General Meeting of the Company for the FY 2025-26 held on 24th April, 2025. (As Per Bse Announcement Dated on :24.04.2025)
EGM Date: 22 Apr 2026
Change in management pursuant to appointment and resignation. Submission of Notice of Extraordinary General Meeting to be held on 22nd April 2026 at 12:00 noon. (As Per BSE Announcement Dated on 30.03.2026) Submission of Scrutinizer Report for EGM. Submission of Proceeding of EGM Submission of Voting Results of EGM (As Per BSE Announcement Dated on:22.04.2026)
