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BSE Code : 543208 | NSE Symbol : | ISIN : INE745R01024 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-Jan-2025	03-Feb-2025	Quarterly Results	Regis Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Monday 3d February 2025 inter alia to consider following business. - I.) To approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 31st December 2024. 2.) To approve and consider the appointment of Mr. Aman Patel as Director of the Company. 3.) To approve and consider the appointment of Mr. Kelash Bunkar as Director of the Company. 4.) To consider the resignation of Ms. Kamal Chauhan from directorship of the Company. 5.) Any other matter with the permission of the board which the Board may think fit. Please take the above intimation in your records. Thanking You. Pursuant to Second proviso to Regulation 30(6) and Regulation 33 of the SEBI (Listing Obligations an Disclo ure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the compal Y'' in meeting held on today i.e. Monday 3,d February 2025 at the Registered Office of the Company and tra sacte following major businesses: 1.) Considered and approved Un-audited financial results for the quarter and nine months en ed on 31st December 2024. 2.) The board has considered and accepted the resignation of Independent Director Ms Komal Ch uhan e.f 03.02.2025. 3.) Mr. Kelash Bunkar is appointed as non-executive independent director of the company we f. 03.02. 025 subject to approval of members. 4.) Mr. Aman Patel is appointed as non-executive independent director of the company w e f. 03.02. 025 subject to approval of members. The board meeting commenced at 10:30 PM and concluded at 11:00 PM Please take the above intimation in your records. Thanking You. (As Per Bse Announcement Dated on 03.02.2025)
22-Oct-2024	18-Nov-2024	Stock Split	Regis Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2024 inter alia to consider and approve sub-division of Equity Shares. Sub-division/ Split of existing equity shares of the company from 1 equity share of Rs. 10 each fully paid up into 10 equity shares of Rs. 1 each fully paid up. (As Per BSE Announcement Dated on 18.11.2024)
15-Oct-2024	22-Oct-2024	Quarterly Results	Regis Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve PFA Ref: Regulations 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Second proviso to Regulation 30(6) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company met in their meeting held on today i.e. Tuesday 22th October 2024. 1.) Considered and approved Un-audited financial results for the quarter ended as on 30th September 2024. The meeting commenced at 05:00 P.M. and concluded at 05:35.P.M. Kindly take the same on your record and oblige. Thanking You (As Per BSE Announcement Dated on: 22/10/2024)
25-Jul-2024	02-Aug-2024	Quarterly Results	Regis Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Friday 2nd August 2024 inter alia to consider following business. - 1.) To approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 30th June 2024. 2.) Any other matter with the permission of the board which the Board may think fit. Please take the above intimation in your records. Thanking You. PFA (As Per BSE Announcement dated on 02.08.2024) PFA (As Per BSE Announcement dated on 03.09.2024)
22-May-2024	28-May-2024	Accounts	Regis Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 28th May 2024 at registered office of the company inter alia to consider following business. 1. Approve and take on record the Audited Standalone Financial Results of the Company for the quarter and year ended on 3pt March 2024. 2. Any other matter which the Board may think fit. Please take the above intimation in your records. Thanking You. Audited Financial Results for the Quarter and Year ended on 31st March, 2024 Outcome of the Board Meeting held on 28th May 2024. (As Per BSE Announcement Dated on 28.05.2024)
16-Feb-2024	22-Feb-2024	Raising funds through Debt Instr.	Regis Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2024 inter alia to consider and approve raising of funds by way of issuance of one or more instruments comprising of equity shares or convertible securities PFA (As Per BSE Announcement Dated on 13/02/2024) Outcome of the Board Meeting held on 22nd February 2024 - Preferential Issue Of Equity Shares (As Per BSE Announcement dated on 22.02.2024)
17-Jan-2024	25-Jan-2024	Quarterly Results	Regis Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Thursday January 252024 inter alia to approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 31st December 2023 also transact other business activities. Please take the above intimation in your records. Thanking You. PFA (As per BSE Announcement Dated on 25/01/2024)
03-Jan-2024	09-Jan-2024	Change in Directors	Regis Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday January 92024 inter alia to consider the appointment and Resignation of Director. Please take the above intimation in your records. Thanking You. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company held today 09th January 2024 inter alia, and consider following businesses. 1. Ms. Chhaya Parmar is appointed as non-executive independent director of the company w e f. 09.01.2024 subject to approval of members. 2. The board has considered and accepted the resignation of Ms Manjula Parmar from the post of independent directorship of the Company w e.f 09.01.2024. The board meeting started at 11.45 A.M. and concluded at 12.15. P M. Please take the same on your record. (As Per BSE Announcement Dated on 09.01.2024) PFA (As per BSE Announcement Dated on 10/01/2024)
26-Oct-2023	02-Nov-2023	Quarterly Results	Regis Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve Notice pursuant to regulation 29 of SEBI (LODR) Regulation 2015 be and is hereby given that the meeting of the Board of Directors of the Company will be held on Thursday November 2 2023 inter alia to consider the Un-Audited financial results of the company for quarter and half year ended on September 30 2023 and also transact other business activities. Please take the above intimation in your records. Thanking you. In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Un-audited financial result for quarter and half year ended on 30th September, 2023 and The meeting commenced at 05.30 P.M. and concluded at 06:00 P.M. Kindly take the same on your record and oblige. Thanking You (ONLINE)(021123) (As Per BSE Announcement dated on 02.11.2023)
03-Aug-2023	09-Aug-2023	Quarterly Results	Regis Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 9th August 2023 inter alia to consider following business. - 1.) To approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 30th June 2023. 2.) Any other matter with the permission of the board which the Board may think fit. Please take the above intimation in your records. Thanking You. Pursuant to Second proviso to Regulation 30(6) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, in their meeting held on today i.e. Wednesday 9th August 2023 at the Registered Office of the Company and transacted the following major businesses: 1.) Considered and approved Un-audited financial results for the quarter ended as on 30th June, 2023. The board meeting concluded on 4.15. P.M Please take the above intimation in your records. Thanking You. (As Per BSE Announcement Dated on 09.08.2023)
27-Apr-2023	03-May-2023	Accounts	Regis Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 3rd May 2023 at registered office of the company inter alia to consider following business. 1. Approve and take on record the Audited Standalone Financial Results of the Company for the quarter and year ended on 31st March 2023. 2. Any other matter which the Board may think fit. Please take the above intimation in your records. Thanking You. This is to inform you that Outcome of the Board Meeting of the Company held on Wednesday 3rd May 2023 in accordance with SEBl (Listing Obligations and Disclosures Requirements) Regulations, 2015, has been approved by the Board of Directors of the Company and taken on record inter-alia the following items; 1.) Consideration and Approval of Audited Financial Result for the Year ended 31st March, 2023. 2.) Independent Audit Report in pursuance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the F.Y. 31st March, 2023. Further, we hereby declare that the Auditor of the Company has issued the Audit report under the Companies Act, 2013 and financial results as prepared under SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on March 31, 2023 with unmodified opinion. The board meeting concluded on 01:45 P.M. Request you to kindly take on record the same. (As Per BSE Announcement dated on 03.05.2023)
18-Jan-2023	27-Jan-2023	Quarterly Results	Regis Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Friday January 27 2023 inter alia to approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 31st December 2022 also transact other business activities. Please take the above intimation in your records. Thanking You. In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith unaudited financial result for quarter ended 31st December 2022 and board meeting concluded on 06.30 P.M Kindly take the same on your record and oblige. Thanking You. (As Per BSE Announcement Dated on 27.01.2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	Regis Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Notice pursuant to regulation 29 of SEBI (LODR) Regulation 2015 be and is hereby given that the meeting of the Board of Directors of the Company will be held on Monday November 14 2022 inter alia to consider the Un-Audited financial results of the company for quarter and half year ended on September 30 2022 and also transact other business activities. Please take the above intimation in your records. Thanking You. In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Un-audited financial result for quarter and half year ended on 30th September, 2022 and board meeting concluded on 04.20 P.M. Kindly take the same on your record and oblige. Thanking You. In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Un-audited financial result for quarter and half year ended on 30th September, 2022 and board meeting concluded on 04.20 P.M. Kindly take the same on your record and oblige. Thanking You. (As Per BSE Announcement Dated on 14.11.2022)
28-Jul-2022	04-Aug-2022	Quarterly Results	Bhartia Bachat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Thursday 4th August 2022 inter alia to consider following business.- 1.) To approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 30th June 2022. 2.) To consider and appoint Ms.Komal Chauhan as Director of the Company. 3.) To consider the resignation of Mr. Aman Patel from the post of Directorship of the company. Please take the above information in your records. Thanking You. Pursuant to Second proviso to Regulation 30(6) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, in their meeting held on today i.e. Thursday 4th August 2022 at the Registered Office of the Company and transacted the following business. 1. Considered and approved Un-audited financial results for the quarter ended as on 30th June, 2022. 2. Consider and accepted the Resignation of Mr. Aman Patel from the Post of Directorship of the Company w.e.f 04.08.2022. 3. Ms.Komal Chauhan is appointed as Director of the Company w.e.f 04.08.2022. Please take the above information in your records. Thanking You. Site optimized for IE9 & above. : Disclaimer : Website Policies : Privacy Policy : Sitemap Copyright c BSE Ltd. All Rights Reserved. 1 (As Per BSE Announcement Dated 04.08.2022)
29-Apr-2022	06-May-2022	Accounts	Bhartia Bachat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Friday 6th May 2022 at registered office of the company inter alia to consider following business. 1. Approve and take on record the Audited Standalone Financial Results of the Company for the quarter and year ended on 31st March 2022. 2. Any other matter which the Board may think fit. Please take the above intimation in your records. Thanking You. This is to inform you that Outcome of the Board Meeting of the Company held on Friday 6th May 2022 in accordance with SEBl (Listing Obligations and Disclosures Requirements) Regulations, 2015, has been approved by the Board of Directors of the Company and taken on record inter-alia the following items; 1.) Consideration and Approval of Audited Financial Result for the Year ended 31st March, 2022. 2.) Independent Audit Report in pursuance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the F.Y. 31st March, 2022. Further, we hereby declare that the Auditor of the Company has issued the Audit report under the Companies Act, 2013 and financial results as prepared under SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on March 31, 2022 with unmodified opinion. Request you to kindly take on record the same. Thanking You. (As Per BSE Announcement dated on 06.05.2022)

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Regis Industries Ltd

Board Meeting