Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 515018 | NSE Symbol : REGENCERAM | ISIN : INE277C01012 | Industry : Ceramic Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Jan-2025	06-Jan-2025	Change in Directors	Announcement under regulation 30 of SEBI (LODR) Regulations, 2015
09-Oct-2024	11-Nov-2024	Quarterly Results	Quarterly Results Submission of un -audited Financial results and limited Review Report for the Second Quarter ended September 30, 2024. (As Per BSE Announcement dated on 11.11.2024)
05-Sep-2024	05-Sep-2024	AGM	Board Meeting outcome
05-Aug-2024	14-Aug-2024	Quarterly Results	REGENCY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve To consider and approve the financial results for the period ended Jun 30 2024 Submission of un-audited Financial Results for the Quarter ended June 30, 2024 (As Per BSE Announcement dated on 14.08.2024)
10-May-2024	30-May-2024	Accounts	REGENCY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve To consider and approve the financial results for the period ended March 31 2024 Submission of Audited Financial results for the Quarter and year ended March 31, 2024 (As Per BSE Announcement Dated on 30.05.2024) Submission of Revised Audited Financial statements for the Quarter and Financial year ended 31st March, 2014 (As Per BSE Announcement dated on 14.06.2024)
20-Mar-2024	20-Mar-2024	Change in Auditors	Intimation regarding Appointment of M/s. Kasat & Associates, Practicing Company Secretaries Firm as the Secretarial Auditor for the FY 2023-24 and Re-appointment of M/s. Brahmayya & Co, Practicing Charted Accounts as the Internal Auditors for the FY 2024-25
30-Jan-2024	05-Feb-2024	Quarterly Results	REGENCY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve To consider and approve the Un-Audited Standalone Financial Results of the Company for the quarter ended December 31 2023. Approval of Un-Audited Standalone Financial Results for the third Quarter ended December 31, 2023 (As per BSE Announcement Dated on 05/02/2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	REGENCY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve 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 Thursday November 09 2023 at the Registered Office of the Company inter alia to consider and approve the Un-Audited Standalone Financial Results of the Company for the quarter ended September 30 2023 Approval of un-audited standalone Financial results of the Company for the second Quarter ended September 30, 2023 (As Per BSE Announcement dated on 09.11.2023) Submission of revised Unaudited Financial results for the Quarter and half-year ended on 30th September, 2023 (As Per BSE Announcement Dated on 14/12/2023)
11-Oct-2023	11-Oct-2023	Change in Directors	Please find enclosed herewith the intimation for appointment of Additional Non-Executive Director by the Company. Pursuant to Regulation 30 of SEBI LODR Regulations, please find enclosed herewith the intimation for resignation of Company Secretary and Compliance Officer of the Company. Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, please find enclosed herewith the intimation for appointment of Company Secretary and Compliance Officer of the Company.
21-Sep-2023	21-Sep-2023	Others	We would like to inform you that the Board of Directors of the Company at its meeting held on September 21, 2023 (commenced at 2:00 PM and concluded at 2:30 PM), has approved the proposal for refurbishment of the first line of manufacturing at the Company''s Factory situated at Yanam.
22-Aug-2023	22-Aug-2023	Change in Directors	Appointment of Additional Non-Executive Independent Director The Board of Directors at their meeting held on August 22 2023 have appointed Mr. Vasantha Rayudu Garapati as Additional Director in the capacity of a Non-Executive Independent Director with effect from August 22 2023. The details of the same are attached herewith.
25-Jul-2023	04-Aug-2023	Quarterly Results	REGENCY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Inter alia 1. The Unaudited Financial Results of the Company for the quarter ended June 30 2023. 2. To take on record the Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended June 30 2023. 3. To take note of the non-compliance of the provisions of Regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 by the Company during the quarter March 2023. 4. Any other item with the permission of the Chair. With reference to the subject cited above, it is hereby informed that the meeting of the Board of Directors of the Company was held on Friday, August 04, 2023 at 12:10 PM and concluded at 2:30 PM at the Registered Office of the Company. The outcome of the Board Meeting, inter alia, is as under: 1. To consider and approve the Unaudited Financial Results for the quarter ended June 30, 2023. The Board considered and approved the Unaudited Financial Results of the Company for quarter ended June 30, 2023. 2. To take on record the Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended June 30, 2023. The Board took note of the Limited Review Report issued by M/s K.S Rao & Co., Statutory Auditor of the Company for the quarter ended June 30, 2023. (As per BSE Announcement Dated on 04/08/2023)
19-May-2023	26-May-2023	Accounts	REGENCY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve 1. The Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2023. 2. To take note of the Audit Report issued by the Statutory Auditor of the Company for the Quarter and Financial Year ended March 31 2023. 3. Any other item with the permission of the Chair. it is hereby informed that the meeting of the Board of Directors of the Company was held on Friday, May 26, 2023 at 12:10 PM and concluded at 8:30 PM at the Registered Office of the Company. The outcome of the Board Meeting, inter alia, is as under: 1. To take note of the resignation of Mr. Sreenivasulu Naidu, as the Non-Executive, Non-Independent Director of the Company w.e.f., May 26, 2023. 2. To take note of the resignation of Mr. Gopala Krishna Yalamanchili as the Independent Director of the Company w.e.f., May 26, 2023. With reference to the subject cited above, it is hereby informed that the meeting of the Board of Directors of the Company was held on Friday, May 26, 2023 at 12:10 PM and concluded at 8:30 PM at the Registered Office of the Company. The outcome of the Board Meeting, inter alia, is as attached herewith. (As per BSE Announcement Dated on 26/05/2023) With reference to the subject cited above, it is hereby informed that the meeting of the Board of Directors of the Company was held on Friday, May 26, 2023 at 12:10 PM and concluded at 8:30 PM at the Registered Office of the Company. The outcome of the Board Meeting, inter alia, is as under: 1. The Board considered and approved the appointment of M/s. M&K Associates, Company Secretaries as the Secretarial Auditor pursuant to Section 204 of the Companies Act, 2013 to undertake the Secretarial Audit for the Financial Year 2023-24. 2. The Board considered and approved the appointment of M/s. Brahmayya & Co., Chartered Accountants, as the Internal Auditor pursuant to Section 138 of the Companies Act, 2013 to undertake the Internal Audit for the Financial Year 2023-24. (As Per BSE Announcement Dated on 27.05.2023)
01-May-2023	01-May-2023	Change in Registered Address	Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, read with Schedule III of the said Regulations, we would like to inform you that the Board of Directors of the Company at its meeting held on May 01, 2023 approved the shifting of Registered Office of the Company from 89/A, Aishwarya, Street No.8, Sagar Society, 1st Floor, Road No.2, Banjara Hills, Hyderabad-500034, Telangana, India to 4th Floor, Dwaraka Summit, Plot No 83, Survey No. 43 to 46 & 48, Kavuri Hills, Guttalabegumpet, Serilingampally Mandal, Hyderabad - 500033, Telangana, India with immediate effect. Kindly take the above information on records. The Board of Directors of the Company at its meeting held on May 01, 2023, have approved the appointment of Ms. Neha Bung as the Company Secretary and Compliance Officer of the Company under Regulation 6 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 w.e.f., May 01, 2023. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III of the said Regulations, we would like to inform you that Mr. Narasimham Mangavally has resigned from the position of Company Secretary and Compliance Officer of the Company w.e.f., April 30, 2023 due to personal reasons. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the said Regulations, we would like to inform you that the Board of Directors of the Company at its meeting held on May 01, 2023 approved the opening of Branch Office of the Company at No. 5-C, 2nd Floor, Dariyalal Business Centre, 8-A, National Highway, Rafaleshvar, Morbi- 363642, Gujarat. Kindly take the above information on records.
02-Feb-2023	10-Feb-2023	Quarterly Results	REGENCY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company for the Quarter ended December 31 2022. 2. To take on record the Limited Review Report issued by the Statutory Auditor of the Company for the Quarter ended December 31 2022. 3. To take note of the Advisory Letter dated January 10 2023 issued by National Stock Exchange of India Limited under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 4. Any other item with the permission of the Chair. The outcome of the Board Meeting, inter alia, is as under: 1. Approval of the Unaudited Financial Results for the Quarter ended December 31, 2022. The Board considered and approved the Unaudited Financial Results of the Company for the Quarter ended December 31, 2022. 2. Limited Review Report for the Quarter ended December 31, 2022. The Board took note of the Limited Review Report issued by M/s K.S Rao & Co., Statutory Auditor of the Company, for the Quarter ended December 31, 2022. 3. Advisory Letter dated January 10, 2023 issued by National Stock Exchange of India Limited under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board took note of the Advisory Letter issued by National Stock Exchange of India Limited under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 10/02/2023)

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Regency Ceramics Ltd

Board Meeting