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Announcements

Submission of Quarterly statement of Investor Complaints under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.


Code of Conduct , Declaration of independence under clase 49 of the Listing Agreement and sub-section (7) of section 149 of the Companies Act, 2013


Section 184(1) and rule 9(1) –Regency-MBP-1


Section 164(2) and rule 14(14) (appointment Qualification 2014)-Regency-DIR-8


LISTING Agreement Section 149


Investor Complaints Under Regulation 13(3) Of SEBI Dt 30th June 2017


Reconcilation of Capital audit 31-12-2016


Investor Complaints Under Regulation 13(3) Of SEBI


Reconciliation Of Share Capital Audit As On 30.09.2016


Corporate Governance Report As On 30.09.2016


Outcome of the Board Meeting 29th September 2016

Outcome of the Board Meeting: Un-audited Financial Results & Limited Review Report- Clause 41 of the Listing Agreement

The Board of Directors at their meeting held on Tuesday the 15th May 2012 approved:
1. Un-Audited Financial Results (provisional) for the quarter and year ended 31st March 2012 reviewed by the Audit Committee and the Limited review of the same has been carried out by the Statutory Auditors of the Company.
2. Resignation tendered by Mr. G V Sree Giridhar Vice-President (Sales & Marketing) with effect from 30th April 2012.

Intimation of Board Meeting to be held on 15-05-2012

This is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 15th May 2012 at the registered office of the Company to consider, inter- alia, the Un-audited Financial results (Provisional) for the quarter / year ended 31st March 2012.

1st February 2012 - Lock-out of Factory at Yanam with effect from 1st February 2012

The Company has declared lock out of its Factory situated at Yanam, U.T of Puducherry from 1st February 2012 as a result of the unprecedented violence that occurred at the Factory Premises causing extensive damage to the Plant & Machinery and the death of Sri K C Chandrasekhar, President (Operations) on 27th January 2012.

30th January 2012 - Out come of the Board Meeting of the Company

The Board of Directors at their meeting held on Monday the 30th January 2012 approved:
1.Un-Audited Financial Results (provisional) for the third quarter ended 31st December 2011 reviewed by the Audit Committee and the Limited review of the same has been carried out by the Statutory Auditors of the Company.
2.Resignation tendered by Mr. B Srinivasa Rao as Vice-President (Sales) with effect from 10th January 2012.
3. Appointment of Mr. G V Sree Giridhar as the new Vice President (Sales & Marketing) with effect from 5th January 2012.
The Board of Directors expressed their heartfelt condolences to the bereaved family of Sri K C Chandrasekhar, President (Operations), who was attacked in the unprecedented violence that occurred at Factory, Yanam on 27th January 2012. This inhuman and unprovoked attack at the residence of Sri K C Chandrasekhar was strongly condemned and the Board requested the Chairman and Managing Director to escalate to Govt. of Puducherry and Law Enforcement agencies to ensure such brutal acts are prevented from occurring again. They also condemned the unprecedented damage to the Plant & Machinery during the Yanam violence.

29th September 2011 - Out come of the 27th Annual General Meeting of the Company

The Members of the Company at the 27th Annual General Meeting (AGM) duly held on 29th September 2011 at 11.00 am at the Registered Office of the Company at N N House, Chirag Ali Lane, Abids, Hyderabad – 500001, transacted, adopted and unanimously approved the following items of business:
1.Audited Balance Sheet as on 31st March 2011 and the Profit and Loss Account for the year ended on that date along with reports of directors and auditors.
2.Re-appointment of Sri P J V Sarma as Director of the Company liable to retire by rotation.
3. Re-appointment of Smt Bindu G Naidu as Director of the Company liable to retire by rotation.
4. Appointment of M/s Brahmayya & Co., Chartered Accountants, Hyderabad as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting and authorized the Board to fix their remuneration.
5. Appointment of Sri Tummula Ramesh Chandra Bose as Director of the Company liable to retire by rotation.
6. Approved the tenure of Dr. G N Naidu, Chairman and Managing Director of the Company beyond the age limit prescribed under Schedule XIII of the Companies Act, 1956.

5 September 2011 - Notice to the shareholders

Notice is hereby given that the 27th Annual General Meeting of the Company will be held on Thursday, the 29th September 2011 at 11.00 a.m. at the Registered office at 5-8-356, N N House, Chirag Ali Lane, Abids, Hyderabad – 500 001 to transact the ordinary and special business as mentioned in the notice convening the Annual General Meeting, which together with the Annual Reports for the year ended 31st March 2011 have already been posted to the members individually to their respective registered addresses. Notice is also hereby given pursuant to Section 154 of the Companies Act, 1956, that the Register of Members and the Share Transfer Books of the Company will remain closed from 22nd September 2011 to 29th September 2011 (both days inclusive) for the purpose of 27th Annual General Meeting of the Company.

27 July 2011 - Outcome of Board Meeting

Regency Ceramics Ltd has informed the Stock Exchanges that Sri Tummula Ramesh Chandra Bose has been appointed as Additional Director (Non-Executive Independent Director) on the Board of the Company w.e.f. 27-07-2011. Re-constitution of the Audit Committee and Remuneration Committee with induction of Sri Tummula Ramesh Chandra Bose as Member of the said Committees.

31 Jan 2011 - Outcome of Board Meeting

Regency Ceramics Ltd has informed that the Board of Directors of the Company at its meeting held on January 31, 2011, inter alia, has approved the resignation of Sri. S. V. Jagannath, Independent Director of the Company w.e.f. January 31, 2011.

01 May 2010 - Outcome of Board Meeting

Regency Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2010, inter alia, has approved the appointment of Sri. B. Srinivasa Rao as Vice President (Sales).

29 January 2010 - Financial Results for Dec 31, 2009

Regency Ceramics Ltd has informed BSE about the financial results for the Quarter ended December 31, 2009.

23 December 2009 - Outcome of Board Meeting

Regency Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 23, 2009, inter alia, have approved allotment of 1,28,44,786 equity shares to the promoters and its associates pursuant to the scheme of arrangement approved by the Hon'ble High Court of Andhra Pradesh vide its order dated October 08, 2009 and upon receiving in principle approval from regulatory authority.

 

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