Corporate Announcement
Security Code : 511585    Company : REGTRUS    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Regency Trust Ltd has informed BSE that the Board of Directors of the Company of the Company at its meeting held on August 04, 2012, considered the following matters:

1. Appointed Mr. Pravin Patel as Additional Director.

2. Accepted resignation of Mr. Naresh Rachchh as Director of the Company.

3. Accepted resignation of Mr. Mahesh Shah as Director of the Company.

4. Accepted resignation of Mr. Prahlad Panchal as Director of the Company.

5. Accepted resignation of Mr. Jikesh Shah as Director of the Company.
 

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