Others

Regency Investments Ltd - Outcome of Board Meeting

| Updated on July 28, 2018 Published on July 28, 2018

Subject: Outcome Of Board Meeting Held On Saturday , 28th July, 2018
ISIN: INE964R01013

Pursuant to the provisions of Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that the meeting of the Board of Directors of our company held today, i.e. on Saturday , 28th July, 2018 at 11.00 pm at its registered office has discussed and approved the following:

1.Appointment of Mr. Raman Kataria as Additional Director in the company (DIN: 08174441).

2. Resignation of Mr. Rajiv Vashisht (DIN: 02985977) ,Director of the company .

3. Resignation of Mr. Ashok Malik (DIN:02605240) , Independent Director of the company.

The meeting of the Board of Directors concluded at 12.30 p.m.

Kindly take the aforesaid on your record and acknowledge the same .


Pdf Link: Regency Investments Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on July 28, 2018
This article is closed for comments.
Please Email the Editor