Corporate Announcement
Security Code : 540175    Company : REGENCY    
 
Shareholder Meeting / Postal Ballot-Outcome of AGMDownload PDF Download XBRL
  Exchange Received Time  28/09/2018 15:12:27         Exchange Disseminated Time   28/09/2018 15:12:32              Time Taken   00:00:05
we wish to inform your that following business were transacted at the 25th Annual General Meeting of Regency Investments Limited held on Friday, September 28, 2018 at at 1.00 P.M at T-4/ B , 3rd floor, Centra Mall, Industrial Area, Phase-1, Chandigarh - 160001 with the necessary quorum being present and approved by the shareholders:-

1. Adoption of Audited Financial Statements ended March 31, 2018, including the Audited Balance Sheet , Statement of Profit and Loss , Board''s Report, Auditor's report

2. To re-appoint a Director in place of Mr. Gaurav Kumar Abrol who retires by rotation and being eligible, offers himself for re-appointment.


3. To appoint M/s Kapil Sandeep & Associates, Chartered Accountants (FRN No 016244N) as the Statutory Auditor upto the conclusion of 29th Annual General Meeting in the Financial Year 2022

4. Appointment of Mrs. Neha Abrol as a Whole-Time Director.

5. Appointment of Mr. Raman Kataria As Non-Executive Independent Director .






 

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