20-Mar-2024 | BC | Intimation regarding Appointment of M/s. Kasat & Associates, Practicing Company Secretaries Firm as the Secretarial Auditor for the FY 2023-24 and Re-appointment of M/s. Brahmayya & Co, Practicing Ch | 20-Mar-2024 | |
30-Jan-2024 | BC | REGENCY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve To consider and approve the Un-Audited St | 05-Feb-2024 | |
18-Dec-2023 | BC | Intimation of Extra Ordinary General meeting of the Company to be held on Wednesday, January 10, 2024, pursuant to Reg. 30 of SEBI (LODR Regulations, 2015
Outcome of Extraordinary general Meeting | 10-Jan-2024 | |
10-Jan-2024 | BC | REGENCY CERAMICS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.
Details are as under:
Details
Reason Of Change | 10-Jan-2024 | |
18-Dec-2023 | BC | E.G.M. | 03-Jan-2024 | |
No Dividends has been declared by REGENCYCERAMICS
No Bonus has been declared by REGENCYCERAMICS
No Split has been declared by REGENCYCERAMICS
RightsNo Rights has been declared by REGENCYCERAMICS
Book Closure
20-Mar-2024 | - | Intimation regarding Appointment of M/s. Kasat & Associates, Practicing Company Secretaries Firm as the Secretarial Auditor for the FY 2023-24 and Re-appointment of M/s. Brahmayya & Co, Practicing Ch |
05-Feb-2024 | - | REGENCY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve To consider and approve the Un-Audited St |
10-Jan-2024 | - | Intimation of Extra Ordinary General meeting of the Company to be held on Wednesday, January 10, 2024, pursuant to Reg. 30 of SEBI (LODR Regulations, 2015
Outcome of Extraordinary general Meeting |
10-Jan-2024 | - | REGENCY CERAMICS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.
Details are as under:
Details
Reason Of Change |
03-Jan-2024 | 01 Jan'1900 | E.G.M. |