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

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BSE Code : 512624 | NSE Symbol : | ISIN : INE769D01016 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	13-Feb-2025	Quarterly Results	Regent Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the unaudited financial results for the quarter and period ended on December 31 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on: 13/02/2025)
28-Oct-2024	12-Nov-2024	Quarterly Results	Quarterly Results Regent Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve the unaudited financial results for the quarter and financial year ended on September 30, 2024 (As Per BSE Announcement Dated on 28.10.2024) Outcome of Board Meeting (As Per BSE Announcement Dated on 12.11.2024)
01-Aug-2024	12-Aug-2024	Quarterly Results	Regent Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve unaudited Financial Results for the quarter ended on June 30 2024 Outcome of Board Meeting Unaudited Financial Results (As Per BSE Announcement Dated on 12.08.2024)
03-May-2024	15-May-2024	Quarterly Results	Regent Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve Audited Financial Results for the quarter and year ended on March 31 2024 Outcome of Board Meeting (As Per BSE Announcement dated on 15.05.2024)
22-Mar-2024	30-Mar-2024	Change in Directors	Regent Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2024 inter alia to consider and approve the appointment of Independent Woman Director and other matters. Outcome of Board Meeting As per letter enclosed (As Per BSE Announcement Dated on 30.03.2024)
31-Jan-2024	12-Feb-2024	Quarterly Results	Regent Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the unaudited financial results for the quarter and period ended on December 31 2023 Outcome of Board Meeting held on 12.02.2024 Unaudited Financial Results for the Quarter and Period ended on December 31, 2023 (As Per BSE Announcement Dated on 12/02/2024)
31-Oct-2023	10-Nov-2023	Quarterly Results	Regent Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the unaudited financial results for the quarter and period ended on September 30 2023 Outcome of Board meeting held on November 10, 2023 (As Per BSE Announcement Dated on 10.11.2023)
29-Jul-2023	10-Aug-2023	Quarterly Results	Regent Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter ended on June 30 2023 Outcome of Board Meeting held on August 10, 2023 Unaudited Financial Results June 30, 2023 (As Per BSE Announcement dated on 10.08.2023) Rectified UFR June 30, 2023 (As Per BSE Announcement Dated on 01/09/2023)
10-Jun-2023	19-Jun-2023	Others	Regent Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2023 inter alia to consider and approve the request received for reclassification from Promoter category to Public category shareholder of the company in terms of regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Intimation under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
15-May-2023	25-May-2023	Accounts	Regent Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve the Audited Financial Results for the quarter and year ended on 31.03.2023 Outcome of Board Meeting held on 25.05.2023 (As per BSE Announcement Dated on 25/05/2023)
30-Jan-2023	10-Feb-2023	Quarterly Results	Regent Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve the Unaudited Financial Results for the Quarter and period ended on December 31 2022 Outcome of Board Meeting held on February 10, 2023 Unaudited Financial Results for the Quarter and Period ended on December 31, 2022 (As per BSE Announcement Dated on 10/02/2023)
29-Oct-2022	10-Nov-2022	Quarterly Results	Regent Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Unaudited Financial Results for the Quarter and Period ended on September 30 2022 Approval of Unaudited financial results for the Quarter and period ended on September 30, 2022. (As per BSE Announcement Dated on 10/11/2022)
26-Jul-2022	09-Aug-2022	Quarterly Results	Regent Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve the Unaudited Financial Results for the Quarter ended on June 30 2022 and other matter incidental thereto. In terms of the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Unaudited Financial Results for the quarter ended on June 30, 2022 alongwith Limited Review Report by Statutory Auditors thereon. (As Per BSE Announcement Dated on 09.08.2022)
16-May-2022	26-May-2022	Accounts	Regent Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve In terms of the provisions of regulations 29 33 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the company is scheduled to be held on Thursday May 26 2022 to consider and approve the Audited Financial Results for the Quarter and Financial year ended on March 31 2022 and other matter incidental thereto. Outcome of Board Meeting held on May 26, 2022. (As Per BSE Announcement dated on 26.05.2022)
26-Mar-2022	31-Mar-2022	Others	Regent Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2022 inter alia to consider and approve The meeting of Board of Directors of the company will be held on Thursday March 31 2022. Submission of Outcome of Board meeting held on 31.03.2022. (As per BSE Announcement Dated on 31/3/2022)

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Regent Enterprises Ltd

Board Meeting