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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Regency Trust Ltd.
Source DateBoard Meeting DateDetails
25-Nov-2024 29-Nov-2024 Inter alia, to transact the following business: 1. Confirmation of appointment of Mr. Devdas Sunder Shanti, Independent Director of the Company, in the proposed members meeting. 2. To approve EGM Notice.
04-Nov-2024 11-Nov-2024 Quarterly Results
17-Sep-2024 24-Sep-2024 Inter alia, to consider and approve Appointment of Non- Executive and Independent Director
02-Sep-2024 05-Sep-2024 A.G.M.
06-Aug-2024 13-Aug-2024 Quarterly Results
21-May-2024 28-May-2024 Audited Results
30-Jan-2024 08-Feb-2024 Quarterly Results
20-Nov-2023 28-Nov-2023 Inter alia, to transact the following business: 1. To consider change in name of the company subject to necessary approvals. 2. Shifting of Registered Office of the Company from one state to another state and consequent alteration to the situation Clause of the Memorandum of Association of the Company subject to necessary approvals. 3. To approve postal ballot notice.
27-Oct-2023 06-Nov-2023 Quarterly Results
27-Sep-2023 28-Sep-2023 Quarterly Results
24-Aug-2023 31-Aug-2023 A.G.M.
02-Aug-2023 10-Aug-2023 Quarterly Results
16-May-2023 24-May-2023 Audited Results Inter alia, to consider and approve :- 1. To consider change in name of the company subject to necessary approvals. 2. To consider shifting of Registered office of the company subject to necessary approvals.
30-Jan-2023 09-Feb-2023 Quarterly Results
27-Oct-2022 09-Nov-2022 Quarterly Results
01-Aug-2022 10-Aug-2022 Quarterly Results & Inter alia, to consider:-= 1. Expiry of term of Mr. Adarsh Kapoor as Managing Director of the company 2. Appointment of Mr. Rajesh Kapoor as Managing Director and Chief Financial Officer Subject to approval of members in forthcoming AGM 3. To fix the dates of Book Closure for Annual General Meeting. 4. To decide the time, venue and date of Annual General Meeting.
12-May-2022 24-May-2022 Audited Results
11-Mar-2022 21-Mar-2022 Buy Back of Shares
01-Feb-2022 10-Feb-2022 Quarterly Results
01-Nov-2021 10-Nov-2021 Quarterly Results
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