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Regency Investments Ltd - Outcome of Board Meeting

| Updated on April 24, 2019 Published on April 24, 2019

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Company in its meeting held on April 24th, 2019 has approved the following:

1. Appointment of Ms. Khyati (ACS 50404) as a Company Secretary and Compliance Officer of the company.

2. Appointment of Mr. Pratik Jalan (DIN 08396884) as a Director of the Company.

3. Change of Registered office of the Company from Unit No. 201 B, 2nd Floor, Global Business Park Waraich Farm Compound, NH 22, Delhi Ambala Chandigarh Road, Zirakpur 140603 to Shop No 6,Ganeshh Shoping Complex, Zirakpur 140603

Pdf Link: Regency Investments Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on April 24, 2019
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