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Regency Fincorp Ltd.
Regency Fincorp
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹2.69 Cr.
| EX-Date | Purpose |
|---|---|
| 03 05 2021 | Inter alia, to consider and approve To allot Non-Convertible Debentures on private placement basis. |
| 15 06 2021 | Quarterly Results & Audited Results to consider and approve inter-alia, 1. To consider and approve Audited Financial Results for the Quarter and Financial year ended 31.03.2021. 2. To take note of the Resignation of Mr. Rahul Verma from the Post of Company Secretary cum Compliance Officer. 3. To consider and approve the Appointment of Mr. Gaurav Arora for the Post of Company Secretary cum Compliance Officer. 4. To allot the Non-Convertible Debentures on private placement basis. 5. Any other matter with the permission of the Chai |
| 14 08 2021 | Quarterly Results & A.G.M. |
| 26 08 2021 | Issue Of Warrants |
| 29 10 2021 | Quarterly Results |
| 23 11 2021 | Inter alia, to consider and approve : 1) To consider setting up of segment for financing of e-vehicles. 2) Any Other Matter with permission of Chair. |
| 09 02 2022 | Quarterly Results |
| 23 05 2022 | Audited Results |
| 01 07 2022 | Inter alia, to consider and approve : 1) To consider and approve shifting of Registered Office within the same city. 2) Any other matter with the permission of the Chair. |
| 10 08 2022 | Quarterly Results |
| 24 08 2022 | Inter-alia, to consider: 1) To consider ratification to the resolution passed by members in their meeting held on 30th September 2020, for issuance of Bonus Shares. 2) To approve the Director?s Report for the Financial Year ended 31st March, 2022. 3) To approve Notice of 29th AGM and authorize Company Secretary of the Company for the dispatch of the same to all stakeholders. 4) To approve Calendar of Events of 29th Annual General Meeting (AGM) of the Company. 5) To appoint Scrutinizer and E-voting Agency for the AGM. 6) Such other matter with the permission of chair. |
| 10 10 2022 | Inter alia, to consider and approve :- 1) To consider Appointment of Mr. Kamal Matta as Independent Director of the Company. 2) To consider Appointment of Ms. Nancy Sharma as Chief Financial Officer of the Company. 3) Fixation of Record date for the issuance of Bonus shares. 4) To consider other funding options. 5) Such other matter with the permission of chair. |
| 12 11 2022 | Quarterly Results |
| 27 01 2023 | Quarterly Results & Inter alia, to consider :- 1) To consider various funding options by the Company. 3) To consider opening of new branch. |
| 28 04 2023 | Audited Results & A.G.M. & Quarterly Results & Inter alia, to consider and approve :- 1) To consider various funding options by the Company. |
| 24 05 2023 | A.G.M. & Increase in Authorised Capital & Preferential Issue of shares |
| 28 06 2023 | Inter alia, to consider and approve :- 1) To consider and approve the appointment of Debenture Trustee for Unlisted Non-Convertible Debentures on private placement basis. 2) To consider and approve the letter of offer for issue of Unlisted Non-Convertible Debentures on private placement basis. 3) Any other matter with permission of the Chair. |
| 08 07 2023 | Inter alia, to consider and approve :- 1) To consider and approve the Allotment of 8500 Secured Unlisted Non-Convertible Debentures of face value of Rs. 1000/- each on private placement basis. 2) Any other matter with permission of the Chair. |
| 12 08 2023 | Quarterly Results |
| 18 08 2023 | Preferential Issue of shares |
| 07 11 2023 | Quarterly Results & Inter alia, to consider: 1. Took note of the resignation received from Ms. Reena Bhaskar, the Company Secretary and Compliance Officer of the Company; 2. Took note of the resignation received from Mr. Jenish Pankajkumar Shah (DIN: 07986786) from the position of Independent Director of the Company; 3. Approved the appointment of Mr. Sarfaraz Mallick (DIN: 10255433) as Additional Director (Non-Executive) of the Company w.e.f 31st October, 2023; 4. Allotment 20000 (Twenty Thousand only) Unlisted, Unsecured, Unrated, Non-Convertible Debentures (“NCD”) having face value of Rs, 1000/- (Rupees One Thousand only) each aggregating to Rs. 2,00,00,000/- (Rupees Two Crores only). |
| 06 01 2024 | Preferential Issue of shares & Increase in Authorised Capital |
| 12 02 2024 | Quarterly Results |
| 28 02 2024 | Inter alia, to consider and approve :- a) To consider the appointment of Independent Director; b) To consider the appointment of Company Secretary and Compliance Officer; c) To consider the allotment of equity shares; d) Any other matter with permission of Chairperson. |
| 03 10 2024 | Preferential Issue of shares & Inter alia, to consider the following agenda items :- 1) To appoint Mr. Ashish Kamra as Additional Director, WTD on the Board of the Company. 2) Allotment of Equity shares on conversion of warrants. 3) fund raising alternatives including Preferential Issue. 4) Any other matter with the permission of the Chair |
| 28 10 2024 | Quarterly Results |
| 30 11 2024 | Inter alia, To Discuss regarding the alteration in date of redemption of Non-Convertible Debentures. |
| 28 12 2024 | Inter alia, To consider and approve the allotment of up to 43960000 (Four Crore Thirty-Nine Lacs Sixty Thousand) warrants convertible into equity shares at an Issue Price of Rs. 22 per share (including Rs. 12/- as premium) to Promoter/Non-Promoter category. |
| 24 01 2025 | Quarterly Results & Inter alia, to consider and approve to Discuss regarding the alteration in date of redemption of Tranche-2 Non-Convertible Debentures. |
| 12 02 2025 | Inter alia, to consider and approve :- 1. To consider and approve the allotment of equity shares upon conversion of warrants. 2. To consider and approve the appointment of Mr. Bilal Ahmed as Chief Financial Officer (CFO) of the Company. |
| 15 03 2025 | Inter-alia to consider and approve the issuance of Unsecured, Unlisted, Unrated, Non-Convertible Debentures. |
| 29 03 2025 | Inter-alia, to consider and approve:- 1. Issue of Non-Convertible Debentures. 2. Calling of Extra-ordinary general meeting of members of the Company. |
| 28 04 2025 | Quarterly Results |
| 23 05 2025 | Inter alia, to consider and approve the issuance of Unsecured, Unlisted, Unrated, Redeemable Non-Convertible Debentures |
| 13 06 2025 | Inter alia, to consider and approve the allotment of equity shares upon conversion of warrants |
| 26 07 2025 | Quarterly Results & Inter alia, to consider and approveIssuance of Secured, Unlisted, Unrated, Redeemable, Non-Convertible Debentures |
| 11 08 2025 | A.G.M. |
| 17 10 2025 | Inter alia, to consider and approve Issuance of Equity Shares pursuant to conversion of Share warrants |
| 29 10 2025 | Quarterly Results |
| 20 12 2025 | Inter alia to consider and approve the allotment of equity shares upon conversion of warrants |
| 06 01 2026 | Inter alia, to consider and approve:- 1. Issuance of Non-Convertible Debentures (NCDs): Proposal for issuance of Secured, Rated, Listed, Non-Convertible Debentures up to an amount of INR 100 Crores (Indian Rupees One Hundred Crores only) on a private placement basis. 2. Appointment of Credit Rating Agency: To consider and approve the appointment of a credit rating agency for the proposed issuance of NCDs. 3. Appointment of Debenture Trustee: To consider and approve the appointment of a debenture trustee in connection with the proposed issuance of NCDs. |
| 02 02 2026 | Quarterly Results & Fund Raising |
| 17 02 2026 | Inter alia, to consider and approve :- 1. Issuance of Non-Convertible Debentures (NCDs): Proposal for issuance of Secured, Rated, Listed, Non-Convertible Debentures up to an amount of INR 75 Crores (Indian Rupees Seventy-Five Crores only) on a private placement basis in one or more tranches. 2. Appointment of Credit Rating Agency: To consider and approve the appointment of a credit rating agency for the proposed issuance of NCDs. 3. Appointment of Debenture Trustee: To consider and approve the appointment of a debenture trustee in connection with the proposed issuance of NCDs. 4. To take note of the Resignation Received from Mr. Kamal Kumar: To take note of the resignation received from Mr. Kamal Kumar Non-Executive Independent Director of the company. |
| 28 02 2026 | inter-alia the revised term sheet for issuance of Listed, Rated, Secured, Redeemable Non-Convertible Debentures. |
| 25 03 2026 | Preferential Issue of shares & Inter alia, to consider and approve :- 1. Increase the Authorised Share Capital of the Company. 2. Fund raising by issuance of equity shares on preferential basis. 3. Issue listed/unlisted secured/unsecured redeemable non-convertible debentures/commercial papers on private placement basis to residents and nonresidents. 4. Alteration in Article of Association of the company 5. Revision in loan agreements entered into by company with various entities. |
| 10 04 2026 | Inter alia, to consider and approve : 1. Issue listed secured redeemable non-convertible debentures on private placement basis to residents and non-residents. 2. Appointment of Debenture Trustee for Issue listed secured redeemable non-convertible debentures. |
| 24 04 2026 | (Cancelled) he Board of Directors of the Company was originally scheduled to be held Today i.e., on Friday, 24th April, 2026, due to non-availability of certain documents required for deliberations, the Board decided to adjourn the meeting to Wednesday the 29th day of April, 2026 |
| 29 04 2026 | Inter alia, for considering the following matters: 1. Issue of listed/rated/secured/redeemable non-convertible debentures on private placement basis to residents and non-residents. 2. Appointment of Debenture Trustee for the aforesaid issue of non-convertible debentures. |
| 05 05 2026 | Audited Results |
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