Regency Fincorp has informed that a meeting of Board of Directors of the Company was held on Wednesday, 3rd May, 2023 commenced at 12:00 pm through Video Conferencing and concluded at 1:45 pm to consider and approve the following: The Board considered and approved the Audited Financial Results along with Independent Auditors’ Report for the year ended on 31st March, 2023, the Board considered the proposal for issuance of equity shares on preferential basis to the Promoters/Non-Promoters in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (‘SEBI ICDR Regulations’), as amended, and other applicable laws and the shareholders of the Company at the forthcoming Annual General Meeting and the Board considered the proposal for issuance Unsecured/secured Non-Convertible debentures in one or more tranches to Residents/ Non-Residents of India.
The above information is a part of company’s filings submitted to BSE.
