Board Meetings for REGENCERAM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| REGENCERAM | Regency Ceramics Limited | 12 Aug 2022 | Financial results | Regency Ceramics Limited has informed the Exchange about Board Meeting to be held on 12-Aug-2022 to consider financial statements for the period ended June 2022 | |
| REGENCERAM | Regency Ceramics Limited | 30 May 2022 | Financial results/Other business matters | Regency Ceramics Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022 and Other business matters | |
| REGENCERAM | Regency Ceramics Limited | 10 Feb 2022 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2021 and other business mattersPursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements), 2015, we hereby inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, February 10, 2022 at 04:00 P.M. at the Registered Office of the Company, inter alia,1. To consider and approve the Unaudited Financial Results of the Company for the Quarter ended December 31, 2021.2. To take on record the Limited Review Report issued by the Statutory Auditor of the Company for the Quarter ended December 31, 2021.3. To consider the appointment of Independent Director.Please take the above information on record. | |
| REGENCERAM | Regency Ceramics Limited | 10 Nov 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements), 2015, we hereby inform you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, November 10, 2021 at 04:00 P.M. at the Registered Office of the Company, inter alia,1. To consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2021.2. To take on record the Limited Review Report issued by the Statutory Auditor of the Company for the Quarter and Half Year ended September 30, 2021.Please take the above information on record. | |
| REGENCERAM | Regency Ceramics Limited | 11 Aug 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 Respected Sir/Ma am, �� Sub: Intimation of Board Meeting to consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter ended June 30, 2021. �� Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements), 2015 we hereby inform you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, August 11, 2021 at 03:00 P.M. at the Registered Office of the Company, inter alia, �� 1.���������� To consider and approve the Unaudited Financial Results of the Company for the Quarter ended June 30, 2021. 2.���������� To take on record the Limited Review Report issued by the Statutory Auditor of the Company for the Quarter ended June 30, 2021. �� Please take the above information on record. | |
| REGENCERAM | Regency Ceramics Limited | 29 Jun 2021 | Financial Results | Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements), 2015 we hereby inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, June 29, 2021 at 03:00 P.M. at the Registered Office of the Company, inter alia,��1.����To consider and approve the Audited Financial Results of the Company for the Financial Year ended March 31, 2021 amongst other matters.��2.������To take on record the Audit Report of the Statutory Auditor of the Company for Financial Year ended March 31, 2021.��3.�������� In supersession of the resolution passed earlier, to change the Secretarial Auditor and consider the appointment of M/s. M&K Associates, Company Secretaries as Secretarial Auditor to undertake Secretarial Audit of the Company for the Financial Year 2020-21.��4.������To consider the appointment of M/s. M&K Associates, Company Secretaries as Secretarial Auditor to undertake Secretarial Audit of the Company for the Financial Year 2021-22.��5.����In supersession of the resolution passed earlier, to consider the appointment of M/s. M&K Associates, Company Secretaries to issue Annual Secretarial Compliance Report for the Financial Year 2020-21.��6.�� ��To consider the appointment of M/s. M&K Associates, Company Secretaries to issue the following for the Financial Year 2021-22.��a)�������� Annual Secretarial Compliance Reportb)�������� Reconciliation of Share Capital Audit Report��Please take the above information on record. | |
| REGENCERAM | Regency Ceramics Limited | 13 Feb 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 | |
| REGENCERAM | Regency Ceramics Limited | 13 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| REGENCERAM | Regency Ceramics Limited | 14 Sept 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 | |
| REGENCERAM | Regency Ceramics Limited | 27 Jul 2020 | Financial Results | postponement of Board meeting from 15.07.2020 to 27.07.2020, To consider and approve the financial results for the period ended March 31, 2020 | |
| REGENCERAM | Regency Ceramics Limited | 30 Jun 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| REGENCERAM | Regency Ceramics Limited | 14 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| REGENCERAM | Regency Ceramics Limited | 13 Nov 2019 | Financial Results/Other business matters | To consider the following: 1. Un-audited financial results for the quarter and half year ended September 30, 2019; 2. Any other business with the permission of the Chair. | |
| REGENCERAM | Regency Ceramics Limited | 13 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| REGENCERAM | Regency Ceramics Limited | 14 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 |