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| Exchange Received Time 10/09/2018 12:27:26 Exchange Disseminated Time 10/09/2018 12:27:36 Time Taken 00:00:10 | REGENCY INVESTMENTS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alia, to consider and approve This is to inform you that the company ,vide its outcome of the Board Meeting held on Monday, August
13,2018 at 1.00 P.M. submitted to your good office , has intimated about the Appointment Of Mr. Adarsh
Tulshyan As Additional Director of the company as mentioned in point 3.
However, with regard to this , we wish to inform you that due to unavoidable circumstances, Mr. Adarsh
Tulshyan (DIN: - 06468123) has not been appointed as the Additional Director of the company.
Further , we would like to state that immediately after the realization of happening of the event, we have
disclosed the same to the stock exchanges.
There has been no malafide intention to make any misrepresentation by the company. Further we assure to
be cautious in all our further communications.
We request you to kindly take update this information on your record and acknowledge the receipt.
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