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 at its meeting held on March 23, 2016, inter alia, have considered the following business:

1. Reduction of Share Capital of the Company against accumulated losses, subject to members and all regulatory approvals.

2. Appointment of Ms. Neha Badlani as Non-Executive Independent Woman Director.

3. Shifting of Registered office of the Company within city to:

Regency Trust Limited
538, Paresh Mazunder Road,
Ground Floor,
P.O – Haltu,
Kolkata - 700078.
 

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