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Regency Investments Ltd - Outcome of Board Meeting

| Updated on September 04, 2018 Published on September 04, 2018

SUB: OUTCOME OF BOARD MEETING HELD ON SEPTEMBER 4, 2018

In compliance to the provisions of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform your good office that the meeting of the Board of Directors of the Company was held today i.e. on Tuesday, 4th September,2018 at 1.00 P.M. and the following decisions were taken thereupon:-

1. Approved the notice for convening 25th Annual General Meeting of the members of the companyto be held on Friday, 28th September, 2018 along with the Directors Report , Management Discussion Analysis And Corporate Governance Report for the year ended March 31, 2018.

2. Approval Of Book Closure Date for the purpose of Annual General Meeting from Saturday, 22th September to Friday, 28th September,2018 (both days inclusive)


The meeting of the Board of Directors is concluded at 4.30 P.M.

Pdf Link: Regency Investments Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on September 04, 2018
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