Regency Fincorp Ltd(Regency Fincorp) Corporate Action | India Infoline

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	23-Jun-2023	24-May-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)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.