Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 540175 | NSE Symbol : | ISIN : INE964R01013 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-Jul-2025	26-Jul-2025	Quarterly Results	Regency Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2025 inter alia to consider and approve 1. Financial Results for the Quarter ended 30th June 2025 2. Issuance of Secured Unlisted Unrated Redeemable Non-Convertible Debentures Outcome of Board Meeting held on Saturday, 26th July 2025 (As Per BSE Announcement Dated on: 26/07/2025)
15-Jul-2025	15-Jul-2025	Change in Other Executives	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.
10-Jun-2025	13-Jun-2025	Conversion	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)
20-May-2025	23-May-2025	Issue of Debentures	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)
23-Apr-2025	28-Apr-2025	Accounts	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)
26-Mar-2025	29-Mar-2025	Issue of Debentures	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)
21-Mar-2025	21-Mar-2025	Preferential Issue	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 it''s meeting held today i.e. 21st March, 2025 considered and approved the allotment of Series-A Non-Convertible Debentures.
11-Mar-2025	15-Mar-2025	Issue of Debentures	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)
08-Feb-2025	12-Feb-2025	Conversion	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)
21-Jan-2025	24-Jan-2025	Quarterly Results	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)
24-Dec-2024	28-Dec-2024	Preferential Issue	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)
27-Nov-2024	30-Nov-2024	Redemption	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)
23-Oct-2024	28-Oct-2024	Quarterly Results	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)
22-Oct-2024	22-Oct-2024	EGM	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.
29-Sep-2024	03-Oct-2024	Change in Directors	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)

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Regency Fincorp Ltd

Board Meeting