Regency Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve pursuant to Reg 29 of SEBI (LODR) Reg, 2015 Board MEETING is proposed to be held on 8th February, 2019 Friday at 3.00 p.m.. at the registered office .
Audit Committee MEETING 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 ended Dec 31, 2018.
1. To take on record the Standalone Unaudited Financial Results AND Limited Review Report for the quarter ended December 31, 2018.
2. To take on record the Resignation of Ms. Shipra Anand as Company Secretary And Compliance Officer
3. PURSUANT TO Code of Conduct for Prevention of Insider Trading in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window will remain closed for all Directors and Designated Employees from January 31, 2019 and would remain closed until 48 hours after the announcement of the unaudited Financial Results for the quarter ended December 31, 2018 (both days inclusive).