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Regency Ceramics has informed that the board of directors of the company at its meeting held on August 13, 2012, took note of the resignation tendered by M. Amala, company secretary with effect from June 29, 2012, and the appointment of T. Deepthi, company secretary with effect from August 06, 2012.

Further, the board approved the extension of the annual general meeting and finalization and audit of accounts for a further period of three months.

The above information is a part of company's filings submitted to BSE.

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