| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 Jul 2025 | 15 Jul 2025 |
| The Board of Directors at their meeting held today has considered and took note of the agendas as mentioned in the attached file. Ms. Shifaly Duggal has tendered her resignation from the position of Company Secretary and Compliance Officer and consequently, she ceases to be the Internal Auditor of the company. Resignation tendered by Ms. Shifaly Duggal from the position of Company Secretary and Compliance Officer. | ||
| Board Meeting | 13 Jun 2025 | 10 Jun 2025 |
| Regency Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2025 inter alia to consider and approve To consider and approve the allotment of equity shares upon conversion of warrants Outcome of Board Meting held on Friday, the 13th day of June 2025 commenced at 4:00 p.m. and concluded at 6:30 P.M. (As Per BSE Announcement dated on 13.06.2025) | ||
| Board Meeting | 23 May 2025 | 20 May 2025 |
| Regency Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve To consider and approve the issuance of Unsecured Unlisted Unrated Redeemable Non-Convertible Debentures Outcome of Board Meeting of Regency Fincorp Limited held on 23rd May, 2025 (As Per BSE Announcement Dated on :23.05.2025) | ||
| Board Meeting | 28 Apr 2025 | 23 Apr 2025 |
| Regency Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 inter alia to consider and approve 1) The Audited Financial Results along with Independent Auditors Report for the Quarter and financial year ended on 31st March 2025. Submission of outcome of board meeting held on Monday, 28th April, 2025. (As Per Bse Announcement Dated on :28.04.2025) | ||
| Board Meeting | 29 Mar 2025 | 26 Mar 2025 |
| Inter-alia, to consider and approve:- 1. Issue of Non-Convertible Debentures. 2. Calling of Extra-ordinary general meeting of members of the Company. 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. (As Per BSE Announcement Dated on: 29/03/2025) | ||
| Board Meeting | 21 Mar 2025 | 21 Mar 2025 |
| Outcome of Meeting of Board of Directors held on Friday, 21st March 2025 commenced at 03:00 P.M. and concluded at 5:00 P.M. The Board of Directors in its meeting held today i.e. 21st March, 2025 considered and approved the allotment of Series-A Non-Convertible Debentures. | ||
| Board Meeting | 15 Mar 2025 | 11 Mar 2025 |
| Regency Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/03/2025 inter alia to consider and approve Notice is hereby given that pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday the 15th day of March 2025 at 01:00 P.M. through video conferencing inter-alia to consider and approve the issuance of Unsecured Unlisted Unrated Non-Convertible Debentures. Outcome of Meeting of Board of Directors held on Saturday, 15th March, 2025 commenced at 1:00 p.m. and concluded at 2:00 p.m. (As Per BSE Announcement Dated on: 15/03/2025) | ||
| Board Meeting | 12 Feb 2025 | 8 Feb 2025 |
| Regency Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve 1. To consider and approve the allotment of equity shares upon conversion of warrants. 2. To consider and approve the appointment of Mr. Bilal Ahmed as Chief Financial Officer (CFO) of the Company. Outcome of Board Meeting held on Wednesday, 12th February, 2025 commenced at 1:00 p.m. and concluded at 7:00 p.m. (As per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 24 Jan 2025 | 21 Jan 2025 |
| Regency Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve 1. Unaudited Financial Results along with Limited Review Report for the Quarter ended 31st December 2024. 2. To Discuss regarding the alteration in date of redemption of Tranche-2 Non-Convertible Debentures. Un-audited Financial Results for the quarter ended 31st December, 2024 along with Limited Review Report Announcement under Regulation 30 for Revision in terms of Tranche-2 Non-Convertible Debentures. Outcome of Board Meeting held on Friday, 24th January 2025 commenced at 2:00 p.m. and concluded at 4:15 p.m. (As Per BSE Announcement Dated on 24/01/2025) | ||
| Board Meeting | 28 Dec 2024 | 24 Dec 2024 |
| Regency Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/12/2024 inter alia to consider and approve the allotment of Warrants convertible into Equity shares. To Consider and Approve Allotment of 43312272 Warrants Convertible into equity shares (As Per Bse Announcement Dated on 28.12.2024) | ||
| Board Meeting | 30 Nov 2024 | 27 Nov 2024 |
| Regency Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2024 inter alia to consider and approve 1. To Discuss regarding the alteration in date of redemption of Non-Convertible Debentures. Outcome for Board Meeting held today i.e. 30th November 2024 commenced at 1 p.m. and concluded at 3:30 p.m. (As per BSE Announcement Dated on 30/11/2024) | ||
| Board Meeting | 28 Oct 2024 | 23 Oct 2024 |
| Regency Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve 1. Unaudited Financial Results along with Limited Review Report for the Quarter and Half-Year ended 30th September 2024. 2. Any other matter with the permission of the Chair. Outcome for the Board Meeting held Today i.e. 28th October, 2024 commenced at 12:00 Noon and concluded at 16:15 hrs. (As Per BSE Announcement dated on 28.10.2024) | ||
| Board Meeting | 22 Oct 2024 | 22 Oct 2024 |
| Outcome for the Meeting of Board of Directors held on 22nd October, 2024 at 2:00 p.m. to consider alteration in object clause of company and issue addendum and corrigendum to the Notice of Extra-Ordinary General Meeting scheduled to be held on 30th October, 2024. | ||
| Board Meeting | 3 Oct 2024 | 29 Sep 2024 |
| Regency Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2024 inter alia to consider and approve the following agenda items; 1) To appoint Mr. Ashish Kamra as Additional Director WTD on the Board of the Company. 2) Allotment of Equity shares on conversion of warrants. 3) fund raising alternatives including Preferential Issue. 4) Any other matter with the permission of the Chair To approve the items mentioned in the outcome. (As Per BSE Announcement dated on 03.10.2024) 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) | ||
| Board Meeting | 2 Sep 2024 | 28 Aug 2024 |
| Regency Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve To Approve and Authorize to Obtain Registration for issuing Prepaid Payment Instruments (PPIs) from Reserve Bank of India (RBI). Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Outcome for Meeting of Board of Directors of the Company held today i.e., Monday, 02nd September 2024 inter alia to consider and approve the matters as mentioned in the attached outcome. Read less.. The meeting of the Board of Directors of the Company was held today, i.e., Monday, 02nd Day of September 2024 commenced at 12:00 P.M through Video Conferencing and concluded at 12:45 P.M. inter alia to consider and approve the matters as mentioned in the attached outcome (As Per BSE Announcement Dated on 02.09.2024) | ||
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