Regency Trust has informed that the Meeting of Board of Directors of the Company will be held on Wednesday, August 10, 2022, to take on record and adopt the following business: Standalone Unaudited Financial Results along with limited review report of the Company for the quarter ended June 30, 2022. The Company shall intimate to the exchange the unaudited Financial Results upon the conclusion of the Board Meeting as required by SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Expiry of term of Adarsh Kapoor as Managing Director of the company, Appointment of Rajesh Kapoor as Managing Director and Chief Financial Officer Subject to approval of members in forthcoming AGM, To fix the dates of Book Closure for Annual General Meeting and To decide the time, venue and date of Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
