| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Mar 2026 | 4 Feb 2026 |
| Right Issue of Equity Shares. Regal Entertainment & Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve to fix record date, price, entitlement ratio etc. in relation to the Rights Issue. Regal Entertainment & Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve to fix record date, price entitlement ratio etc in relation to Right Issue. (As Per BSE Announcement Dated on 10-02-2026) In furtherance to our earlier letter of prior intimation & postponement dated February 04, 2026 & February 10th 2026, respectively, this is to inform you that the meeting of the Rights Issue Committee of the Board of of the Company scheduled to be held on February 13, 2026, inter-alia, to consider and approve to the record date, price, entitlement ratio etc. in relation to the Rights Issue, subject to receipt of approval by BSE Limited, is being Postponed & Rescheduled due to non-receipt of the said approval as of now, and the same is under process. The meeting is now postpone to Thursday, February 19, 2026. (As Per BSE Announcement Dated on 13.02.2026) Regal Entertainment & Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2026 ,inter alia, to consider and approve to fix Record date, Price Entitlement Ratio etc, in relation to the Right Issue. (As per BSE Announcement dated on: 19.02.2026) Regal Entertainment & Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2026 ,inter alia, to consider and approve to fix the record date, price entitlement ratio etc, in relation to the right issue The right issue committee meeting of the Board which is scheduled to be held on 24th February 2026, is being postponed and rescheduled to 27th February 2026 inter alia, to consider and approve the fixing of record date, price entitlement etc (As Per BSE Announcement Dated on 24.02.2026) Regal Entertainment & Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2026 ,inter alia, to consider and approve to fix the Record date, Price Entitlement Ratio etc, in relation to the Right Issue. The Right Issue Committee meeting of the Board which is scheduled to be held on 27th February 2026 is being postponed and rescheduled to 02nd March 2026, inter alia, to consider and approve the fixing of Record date, Price entitlement Ratio etc. (As Per BSE Announcement Dated on 26.02.2026) Regal Entertainment & Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2026 ,inter alia, to consider and approve to fix the Record date, Price Entitlement Ratio etc, in relation to the Right Issue. (As per BSE Announcement dated on: 02.03.2026) The Right Issue Committee meeting of the Board which is scheduled to be held on 05th March 2026 is being postponed and rescheduled to 11th March 2026, inter alia, to consider and approve the fixing of Record Date, Price, Entitlement Ratio etc. (As per BSE Announcement dated on: 05.03.2026) | ||
| Board Meeting | 4 Feb 2026 | 29 Jan 2026 |
| Regal Entertainment & Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve the proposal of fund raising. OUTCOME OF THE BOARD MEETING HELD ON FEBRUARY 04, 2026. (As per NSE announcement dated on : 04.02.2026) | ||
| Board Meeting | 27 Jan 2026 | 19 Jan 2026 |
| Regal Entertainment & Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 inter alia to consider and approve Unaudited Financials for the quarter and nine months ended on 31st December 2025 RESULTS FOR THE QUARTER ENDED 31ST DECEMBER 2025 (As per BSE Announcement dated on: 27.01.2026) | ||
| 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) | ||
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