Regal Entertainment & Consultants Ltd Share Price

9.63

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Feb-2020 - -
REGAL ENTERTAINMENT & CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Standalone Unaudited Financial Results along with the Limited Review Report for the quarter ended on 31st December, 2019.
Board Meeting - 07-Nov-2019 - -
REGAL ENTERTAINMENT & CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Standalone Unaudited Financial Results along with the Limited Review Report of the Company for the quarter and half year ended on 30th September, 2019.
Board Meeting - 10-Aug-2019 - -
REGAL ENTERTAINMENT & CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Standalone unAudited Financial Results along with the Limited review Report for the quarter ended on 30th June, 2019. Further pursuant to Code of Conduct for Prevention of Insider Trading, the Trading window for the purpose of transacting in the Companys shares will remain closed with effect from 9th August, 2019 till the expiry of 48 hours after the declaration of the financial results. This is to inform you that at the Board Meeting held today, the Board has inter alia considered and approved the UnAudited Financial Results (Standalone) along with the Limited review report for the Quarter ended on 30th June, 2019, after review of the same by the Audit Committee, in accordance with Regulation 30 and 33 of SEBI (LODR) Regulations, 2015. You are requested to take same on your record and acknowledge the receipt of the same. (As Per BSE Announcement Dated on 14/08/2019)
Board Meeting - 22-May-2019 - -
REGAL ENTERTAINMENT & CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Standalone Audited Financial Results along with the Audited Report of the Company for the quarter and year ended on 31st March, 2019. Further pursuant to Code of Conduct for Prevention of Insider Trading, the Trading window for the purpose of transacting in the Companys shares will remain closed with effect from 28th May, 2019 till the expiry of 48 hours after the declaration of the financial results. This is to inform you that at the Board Meeting held today, the Board has approved and Adopted the Audited Financial Results (Standalone) along with the Audit Report of the Company for the Quarter and year ended on 31st March, 2019, after review of the same by the Audit Committee, in accordance with Regulation 30 and 33 of SEBI (LODR) Regulations, 2015. This is to inform you that at the Board Meeting held today, the Board has approved shifting of Registered Office of the Company from 161, Citi Mall, New Link Road, Andheri west, Mumbai 400053 to 5032, Eaze Zone Mall, Opp. Rustomjee Ozone SBI Bank, Near Inorbit Mall, Malad (West), Mumbai - 400 064. (As Per BSE Announcement Dated 30.05.2019)