| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| Regal Entertainment & Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve THE UNAUDITED FINANCIALS FOR THE QUARTER AND HALF-YEAR ENDED 30TH SEPTEMBER 2025 OUTCOME UNDER REGULATION 30 & 33 OF SEBI (LODR) REGULATIONS, 2015 FOR THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY HELD ON 12.11.2025. (As per BSE Announcement dated on:12.11.2025) | ||
| Board Meeting | 11 Aug 2025 | 4 Aug 2025 |
| Regal Entertainment & Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve INTIMATION OF 2ND BOARD MEETING FOR THE FINANCIAL YEAR 2025-26 TO BE HELD ON 11TH AUGUST 2025. RESULTS- UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2025 OUTCOME UNDER REGULATION 30 AND REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015 FOR THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY HELD TODAY ON 11 TH AUGUST 2025 RESULTS - UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2025 (As Per BSE Announcement Dated on:11.08.2025) | ||
| Board Meeting | 29 May 2025 | 22 May 2025 |
| Regal Entertainment & Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the agenda 1. Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended on March 31 2025 2. Appointment of Secretarial Auditor for the Financial Year ended 31st March 2025 3. Appointment of Internal Auditor for the Financial Year 2025-26 4. Appointment of Scrutinizer of the company for the Financial Year 2025-26 5. Any other business with the permission of the chair. OUTCOME OF BOARD MEETING UNDER REGULATIONS 30 AND 33 OF SEBI (LODR) REGULATIONS, 2015 (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| REGAL ENTERTAINMENT & CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve INTIMATION OF BOARD MEETING TO BE HELD ON 14TH FEBRUARY 2025 Change of venue for the Board Meeting scheduled on 14th February 2025 Further to our letter REGAL/SECTT/BSE/24-25 dated 06th February 2025, we would like to inform you that the venue for the Meeting of the Board of Directors scheduled to be held on Friday, 14th February 2025, has been changed. The meeting, which was originally planned at the registered office, will now be held at: New Venue: Conference Room, Rworkspaces, 7th Floor, Devika Tower, Nehru Place, New Delhi - 110019 The agenda for the meeting remains unchanged, and the Board will inter alia consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended 31st December 2024. (As Per BSE Announcement Dated on 09.02.2025) UNAUDITED FINANCIAL RESULTS (As Per Bse Announcement Dated on 14.02.2025) | ||
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