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HOME >
CORPORATE INFO > BOARD MEETINGS
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Regal Entertainment & Consultants Ltd.
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| Source Date | Board Meeting Date | Details |
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16-Mar-2026
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19-Mar-2026
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In furtherance to its earlier letter of prior intimation & postponement dated February 04th, 2026, February 10th 2026 & February 13th 2026, February 19th, 2026, February 24th, 2026, February 27th, 2026, March 02nd, 2026 respectively, this is to inform you that the meeting of the Rights Issue Committee of the Board of the Company scheduled to be held on March 11, 2026, inter-alia, to consider and approve to the record date, price, entitlement ratio etc. in relation to the Rights Issue, subject to receipt of approval by BSE Limited, is being Postponed & Rescheduled due to non-receipt of the said approval as of now, and the same is under process. The meeting is now postponed to Wednesday, March 19, 2026.
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11-Mar-2026
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16-Mar-2026
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Inter alia, to consider and approve to fix the record date, price entitlement ratio etc, in relation to the right issue.
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05-Mar-2026
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11-Mar-2026
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Right Issue of Equity Shares In furtherance to its earlier letter of prior intimation & postponement dated February 04th, 2026, February 10th 2026 & February 13th 2026, February 19th, 2026, February 24th, 2026, February 27th, 2026, March 02nd, 2026 respectively, this is to inform you that the meeting of the Rights Issue Committee of the Board of the Company scheduled to be held on March 05, 2026, inter-alia, to consider and approve to the record date, price, entitlement ratio etc. in relation to the Rights Issue, subject to receipt of approval by BSE Limited, is being Postponed & Rescheduled due to non-receipt of the said approval as of now, and the same is under process. The meeting is now postponed to Wednesday, March 11, 2026.
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02-Mar-2026
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05-Mar-2026
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Right Issue of Equity Shares(Cancelled) (Cancelled)
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27-Feb-2026
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02-Mar-2026
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Inter alia, to fix the Record date, Price Entitlement Ratio etc, in relation to the Right Issue.
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24-Feb-2026
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27-Feb-2026
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Ihe meeting of the Rights Issue Committee of the Board of the Company scheduled to be held on February 24, 2026, interalia, to consider and approve to the record date, price, entitlement ratio etc. in relation to the Rights Issue, subject to receipt of approval by BSE Limited, is being Postponed & Rescheduled due to non-receipt of the said approval as of now, and the same is under process. The meeting is now postpone to Friday, February 27, 2026.
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19-Feb-2026
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24-Feb-2026
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Inter-alia, to consider and approve to the record date, price, entitlement ratio etc. in relation to the Rights Issue, subject to receipt of approval by BSE Limited, is being Postponed & Rescheduled due to non-receipt of the said approval as of now, and the same is under process. The meeting is now postpone to Tuesday, February 24, 2026.
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13-Feb-2026
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19-Feb-2026
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Inter-alia, to consider and approve to the record date, price, entitlement ratio etc. in relation to the Rights Issue, subject to receipt of approval by BSE Limited, is being Postponed & Rescheduled due to non-receipt of the said approval as of now, and the same is under process. The meeting is now postpone to Friday, February 13, 2026.
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10-Feb-2026
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13-Feb-2026
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Meeting Postponed (Cancelled)
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04-Feb-2026
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10-Feb-2026
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Right Issue of Equity Shares
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29-Jan-2026
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04-Feb-2026
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Inter alia, to consider the proposal of fund raising by way of issue of equity shares or other securities of the Company through a rights issue and/or any other permissible mode, as may be permitted under applicable law, subject to such regulatory/statutory approvals as may be required and as may be deemed appropriate by the Company.
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19-Jan-2026
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27-Jan-2026
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Quarterly Results
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04-Nov-2025
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12-Nov-2025
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Quarterly Results
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04-Aug-2025
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11-Aug-2025
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Quarterly Results & Increase in Authorised Capital & A.G.M.
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22-May-2025
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29-May-2025
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Audited Results
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06-Feb-2025
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14-Feb-2025
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Quarterly Results
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04-Dec-2024
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07-Dec-2024
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Inter alia, to Consider the following agenda: 1. To Consider a proposal for an Increase in Authorized Capital of the company and subsequent alteration to the Memorandum of Association of the company; 2. To consider raising of fund through and the issue of Preference shares. 3. To consider the opening of a Bank Account( if necessary) 4. To Consider the Appointment of a Registered Valuer. 5. To Consider the date time and place for the AGM. 6. To consider the notice of AGM along with the directors report for the Financial Year2023-24. 7. Any other business with the permission of the chair
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25-Nov-2024
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02-Dec-2024
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Quarterly Results
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06-Nov-2024
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14-Nov-2024
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Quarterly Results
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05-Nov-2024
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14-Nov-2024
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Quarterly Results
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