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| Exchange Received Time 25/07/2018 11:05:46 Exchange Disseminated Time 25/07/2018 11:05:54 Time Taken 00:00:08 | REGENCY INVESTMENTS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2018 ,inter alias, to consider and approve We wish to inform your good office that the meeting of the Board of Directors of our company will be held on Saturday , 28 th July, 2018 at 3.00p.m. at its registered office situated at Unit No. 201-B, 2nd Floor, Global Business Park, Waraich Farm Compound, NH-22, Delhi-Ambala-Chandigarh Road, Zirakpur, Mohali, Punjab-140603, to consider and discuss the following items:
1. To consider and approve the appointment of Mr. Raman Kataria as Additional Director in the company (DIN: 08174441).
2. To consider and approve the resignation of Mr. Rajiv Vashisht (DIN: 02985977) from the
position of Director of the company.
3. To consider and approve the resignation of Mr. Ashok Malik (DIN:02605240) from the
position of Independent Director of the company.
4. Any other matter with the permission of the Chair.
Kindly take the same on your records. Kindly ignore the intimation of Board Meeting uploaded on 24th July, 2018.
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