Board Meeting Intimation for Subject: Intimation/Notice Of Board Meeting Of The Company Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 & Closure Of Trading Window As Per SEBI (Prohibition Of Insider Trading) Regulations, 2015 To Be Held On 14Th November, 2018, Wednesday At 3.00 P.M.

• Security Code: 540175
• Company: REGENCY

REGENCY INVESTMENTS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Pursuant to Reg 29 of SEBI (LODR) Regulations, 2015 a Board meeting is proposed to be held on 14th November , 2018, Wednesday at 3.00 p.m. at the registered office of the company .

Further, a meeting of the Audit Committee of Directors will also be held on the same date prior to the Board Meeting to review the Un-Audited Financial Results for the quarter & six months ended September 30, 2018.
Following are the business to be transacted :
1. Standalone Unaudited Financial Results For the quarter ended Sep 30, 2018.
2. Appointment of Adarsh Tulshyan as CFO and Resignation of Vandana Garg as CFO.
3. Secretarial Audit Report to be placed before the Board for review.
4.Code of Conduct for PIT and in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015, trading window will remain closed from Nov 5, 2018 till 48 hrs after declaration of financial results (both days inclusive).
5. Any other matter with permission of chair