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Regency Investments Ltd - Board Meeting Intimation for Change In Date Of Annual General Meeting

| Updated on August 06, 2019 Published on August 06, 2019

Regency Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve
This is in continuation to our notice dated 13th July 2019 informing BSE about approving the notice of 26th Annual General Meeting to be held on Saturday, 17th August, 2019 at 2PM at the Registered Office. In this regard, please note that due to some unavoidable circumstances, the Annual General Meeting could not be held on Saturday, 17th August, 2019. It is proposed to postpone the date of Annual General meeting to Friday, 20th September, 2019 and to consider the matter a meeting of the Board of Directors of the Company is proposed to be held on Friday, 9th August 9th, 2019 at the Corporate Office at T4/B, 3rd Floor, Centra Mall, Phase 1, Chandigarh.


This is for your kind information and record.

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Source : BSE - www.bseindia.com

Published on August 06, 2019
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