Investor Relation

📊 Financial Statements

Financial statements (or reports) are formal records of a business's financial activities and position. They typically include four essential documents:

2019-2020 ▼

Id	Particulars	Download
1	PCS CERTIFICATE UNDER REGULATION 163(2) OF SEBI ICDR REGULATIONS, 2018	Link

2020-2021 ▼

Id	Particulars	Download
1		Link

2021-2022 ▼

Id	Particulars	Download
1	Regency_Intimation of BM_28042021	Link
2	Regency_Intimation of Listing Approval_20052021	Link
3	Regency_Intimation of BM_04062021	Link
4	Regency Closure of Trading Window for Sep 2021	Link
5	INTIMATION FOR UFR SEP2021	Link
6	Regency_Intimation for BM 19-NOV-2021	Link
7	Regency Intimation for Appt. of CS_06122021	Link
8	Regency_Closure of Trading Window for Dec 2021	Link
9	ANNUAL REPORT 2021-22	Link

2022-2023 ▼

Id	Particulars	Download
1	REGENCY_INTIMATION OF UFR 01.02.2022	Link
2	Intimation of Secretarial Auditor 09-Feb-2022	Link
3	CLOSURE OF TRADING WINDOW AS ON 31ST MARCH, 2022	Link
4	Outcome of Board meeting dated 23-May-2022	Link
5	OUTCOME OF BOARD MEETING HELD ON 1ST JULY, 2022	Link
6	CHANGE OF REGISTERED OFFICE	Link
7	OUTCOME OF BOARD MEETING HELD ON 10TH AUGUST, 2022	Link
8	NOTICE OF BOARD MEETING ON 24TH AUGUST, 2022	Link
9	INTIMATION OF CHANGE IN DIRECTORATE OF THE COMPANY	Link
10	OUTCOME OF BOARD MEETING HELD ON 24TH AUGUST, 2022	Link
11	INTIMATION OF BOARD MEETING TO BE HELD ON 10TH OCTOBER, 2022	Link
12	INFORMATION TO THE EXCHANGE PURSUANT TO REGULATION 74(5) OF THE SEBI (DP) REGULATIONS, 2015 FOR 30TH	Link
13	OUTCOME OF BOARD MEETING HELD ON 12TH NOVEMBER, 2022	Link
14	CLOSURE OF TRADING WINDOW_31ST DECEMBER 2022	Link
15	INTIMATION OF BM TO BE HELD ON 27th January, 2023	Link
16	OUTCOME OF BOARD MEETING HELD ON 27TH JANUARY, 2023	Link
17	CLOSURE OF TRADING WINDOW_31ST MARCH, 2023	Link
18	OUTCOME OF BM HELD ON 31ST MARCH, 2023	Link
19	RESIGNATION BY MS. MANISHA SHARMA FROM THE POSITION OF CS AND COMPLIANCE OFFICER	Link
20	INTIMATION OF BOARD MEETING TO BE HELD ON 24TH MAY, 2022	Link
21	RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 31ST MARCH, 2023	Link

2023-2024 ▼

Id	Particulars	Download
1	OUTCOME OF BOARD MEETING HELD ON 3RD MAY, 2023	Link
2	OUTCOME OF BOARD MEETING HELD ON 24TH MAY, 2023	Link
3	OUTCOME OF BOARD MEETING HELD ON 14TH JUNE, 2023	Link
4	INTIMATION OF BOARD MEETING TO BE HELD ON 28TH JUNE, 2023	Link
5	OUTCOME OF BOARD MEETING HELD ON 28th JUNE, 2023	Link
6	REGULATION 74(5) COMPLIANCE CERTIFICATE OR THE QUARTER ENDED 30TH JUNE, 2023	Link
7	REGN 32 STATEMENT OF DEVIATION & VARIATION-NON APPLICABILITY FOR QUARTER ENDED 30TH JUNE, 2023	Link
8	CLARIFICATION FOR CLERICAL ERROR BY STATUTORY AUDITORS IN INDEPENDENT AUDITORS REPORT FOR FY ENDED 3	Link
9	INTIMATION OF BM TO BE HELD ON 12th August, 2023	Link
10	OUTCOME OF BOARD MEETING HELD ON 12TH AUGUST, 2023	Link
11	OUTCOME OF BOARD MEETING HELD ON 18TH AUGUST, 2023	Link
12	Outcome of Board Meeting held on 18th August 2023	Link
13	Outcome of Board Meeting held on 11th September 2023	Link
14	Regency_Intimation for Appointment of CS_29092023	Link
15	RESIGNATION BY MS REENA FROM THE POSITION OF CS AND COMPLIANCE OFFICER	Link
16	Outcome of Board Meeting held on 31st October 2023	Link
17	Intimation of Board Meeting to be held on 7th November 2023	Link
18	Outcome of Board Meeting held on 07th November 2023	Link
19	Assignment of rating to the Bank facilities of Regency Fincorp Limited	Link
20	APPOINTMENT OF CS	Link
21	CLOSURE OF TRADING WINDOW	Link
22	BOARD MEETING INTIMATION	Link
23	OUTCOME OF BOARD MEETING	Link
24	RESIGNATION OF CS	Link
25	NOTICE OF EGM	Link
26	Announcement under Regn 30- Resignation by Mr. Gurinder Singh Sandhu from the post of Independent Di	Link

2024-2025 ▼

Id	Particulars	Download
1	REGENCY_CHNG IN MGT_SD_27022024	Link
2	Outcome of Board Meeting_28022024	Link
3	CLOSURE OF TRADING WINDOW_31032024	Link
4	Outcome of Board Meeting_10052024	Link
5	RESIGNATION OF CS_09052024	Link
6	BM INTIMATION_ALLOTMENT_24062024	Link
7	Outcome of Board Meeting_28022024	Link
8	Closure of Trading Window_June 2024	Link
9	Outcome of Board Meeting_17072024	Link
10	Regulation 32 Statement of Deviation	Link
11	Closure of Trading Window_September 2024	Link
12	REGENCY_BM OUTCOME_03102024	Link
13	SCRUTINIZER REPORT.pdf	Link
14	EGM PROCEEDING.pdf	Link
15	REGULATION 30_EGM.pdf	Link
16	BM_OUTCOME_22102024.pdf	Link
17	BM INTIMATION_28102024.pdf	Link
18	RPT DISCLOSURE_30092024.pdf	Link
19	CLOSURE OF TRADING WINDOW_30092024.pdf	Link
20	CODE OF PRACTICE FOR DISCLOSURE OF UPSI.pdf	Link
21	SAST REGULATION 292.pdf	Link
22	745 DEPOSITORIES AND PARTICIPANTS.pdf	Link
23	18_Reg 24A_Secretarial Compliance Report_31032024.pdf	Link
24	valuation report	Link
25	R30_Intimation_18122024	Link
26	REGENCY_BM OUTCOME_30112024	Link
27	REGENCY_BM INTIMATION_28122024	Link
28	REGENCY_BM INTIMATION_27112024	Link
29	Regency_R30_ListingApproval_sd	Link
30	Closure of Trading Window_December 2024	Link
31	Reg_74(5)	Link
32	Closure of Trading Window_December 2024 (1)	Link
33	Regency_SDD_Compliance Certificate_31122024	Link
34	Regency_Outcome_24012025	Link
35	Integrated Financials	Link

2025-2026 ▼

Id	Particulars	Download
1	REGENCY_BM INTIMATION_23042025_sd	Link
2	Board Meeting outcome 28.04.2025	Link
3	Related Party Transaction For the half year ended March 2025	Link
4	Publication of Financial result For the Quarter & F.Y ended 31-03-2025	Link
5	Appointment of Secretarial Auditor For FY 24-25	Link
6	Statement of deviation for quarter ended 31.03.2025	Link

📢 Corporate Announcements

All the announcements related to the actions to be taken by the company, for instance, intimations and outcomes of Board Meetings, proposals related to sub-division/consolidation of shares, corporate actions, etc., shall be intimated to all the stakeholders.

2019-2020 ▼

Id	Particulars	Download
1	PCS CERTIFICATE UNDER REGULATION 163(2) OF SEBI ICDR REGULATIONS, 2018	Link

2020-2021 ▼

Id	Particulars	Download
1		Link

2021-2022 ▼

Id	Particulars	Download
1	Regency_Intimation of BM_28042021	Link
2	Regency_Intimation of Listing Approval_20052021	Link
3	Regency_Intimation of BM_04062021	Link
4	Regency Closure of Trading Window for Sep 2021	Link
5	INTIMATION FOR UFR SEP2021	Link
6	Regency_Intimation for BM 19-NOV-2021	Link
7	Regency Intimation for Appt. of CS_06122021	Link
8	Regency_Closure of Trading Window for Dec 2021	Link
9	ANNUAL REPORT 2021-22	Link

2022-2023 ▼

Id	Particulars	Download
1	REGENCY_INTIMATION OF UFR 01.02.2022	Link
2	Intimation of Secretarial Auditor 09-Feb-2022	Link
3	CLOSURE OF TRADING WINDOW AS ON 31ST MARCH, 2022	Link
4	Outcome of Board meeting dated 23-May-2022	Link
5	OUTCOME OF BOARD MEETING HELD ON 1ST JULY, 2022	Link
6	CHANGE OF REGISTERED OFFICE	Link
7	OUTCOME OF BOARD MEETING HELD ON 10TH AUGUST, 2022	Link
8	NOTICE OF BOARD MEETING ON 24TH AUGUST, 2022	Link
9	INTIMATION OF CHANGE IN DIRECTORATE OF THE COMPANY	Link
10	OUTCOME OF BOARD MEETING HELD ON 24TH AUGUST, 2022	Link
11	INTIMATION OF BOARD MEETING TO BE HELD ON 10TH OCTOBER, 2022	Link
12	INFORMATION TO THE EXCHANGE PURSUANT TO REGULATION 74(5) OF THE SEBI (DP) REGULATIONS, 2015 FOR 30TH	Link
13	OUTCOME OF BOARD MEETING HELD ON 12TH NOVEMBER, 2022	Link
14	CLOSURE OF TRADING WINDOW_31ST DECEMBER 2022	Link
15	INTIMATION OF BM TO BE HELD ON 27th January, 2023	Link
16	OUTCOME OF BOARD MEETING HELD ON 27TH JANUARY, 2023	Link
17	CLOSURE OF TRADING WINDOW_31ST MARCH, 2023	Link
18	OUTCOME OF BM HELD ON 31ST MARCH, 2023	Link
19	RESIGNATION BY MS. MANISHA SHARMA FROM THE POSITION OF CS AND COMPLIANCE OFFICER	Link
20	INTIMATION OF BOARD MEETING TO BE HELD ON 24TH MAY, 2022	Link
21	RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 31ST MARCH, 2023	Link

2023-2024 ▼

Id	Particulars	Download
1	OUTCOME OF BOARD MEETING HELD ON 3RD MAY, 2023	Link
2	OUTCOME OF BOARD MEETING HELD ON 24TH MAY, 2023	Link
3	OUTCOME OF BOARD MEETING HELD ON 14TH JUNE, 2023	Link
4	INTIMATION OF BOARD MEETING TO BE HELD ON 28TH JUNE, 2023	Link
5	OUTCOME OF BOARD MEETING HELD ON 28th JUNE, 2023	Link
6	REGULATION 74(5) COMPLIANCE CERTIFICATE OR THE QUARTER ENDED 30TH JUNE, 2023	Link
7	REGN 32 STATEMENT OF DEVIATION & VARIATION-NON APPLICABILITY FOR QUARTER ENDED 30TH JUNE, 2023	Link
8	CLARIFICATION FOR CLERICAL ERROR BY STATUTORY AUDITORS IN INDEPENDENT AUDITORS REPORT FOR FY ENDED 3	Link
9	INTIMATION OF BM TO BE HELD ON 12th August, 2023	Link
10	OUTCOME OF BOARD MEETING HELD ON 12TH AUGUST, 2023	Link
11	OUTCOME OF BOARD MEETING HELD ON 18TH AUGUST, 2023	Link
12	Outcome of Board Meeting held on 18th August 2023	Link
13	Outcome of Board Meeting held on 11th September 2023	Link
14	Regency_Intimation for Appointment of CS_29092023	Link
15	RESIGNATION BY MS REENA FROM THE POSITION OF CS AND COMPLIANCE OFFICER	Link
16	Outcome of Board Meeting held on 31st October 2023	Link
17	Intimation of Board Meeting to be held on 7th November 2023	Link
18	Outcome of Board Meeting held on 07th November 2023	Link
19	Assignment of rating to the Bank facilities of Regency Fincorp Limited	Link
20	APPOINTMENT OF CS	Link
21	CLOSURE OF TRADING WINDOW	Link
22	BOARD MEETING INTIMATION	Link
23	OUTCOME OF BOARD MEETING	Link
24	RESIGNATION OF CS	Link
25	NOTICE OF EGM	Link
26	Announcement under Regn 30- Resignation by Mr. Gurinder Singh Sandhu from the post of Independent Di	Link

2024-2025 ▼

Id	Particulars	Download
1	REGENCY_CHNG IN MGT_SD_27022024	Link
2	Outcome of Board Meeting_28022024	Link
3	CLOSURE OF TRADING WINDOW_31032024	Link
4	Outcome of Board Meeting_10052024	Link
5	RESIGNATION OF CS_09052024	Link
6	BM INTIMATION_ALLOTMENT_24062024	Link
7	Outcome of Board Meeting_28022024	Link
8	Closure of Trading Window_June 2024	Link
9	Outcome of Board Meeting_17072024	Link
10	Regulation 32 Statement of Deviation	Link
11	Closure of Trading Window_September 2024	Link
12	REGENCY_BM OUTCOME_03102024	Link
13	SCRUTINIZER REPORT.pdf	Link
14	EGM PROCEEDING.pdf	Link
15	REGULATION 30_EGM.pdf	Link
16	BM_OUTCOME_22102024.pdf	Link
17	BM INTIMATION_28102024.pdf	Link
18	RPT DISCLOSURE_30092024.pdf	Link
19	CLOSURE OF TRADING WINDOW_30092024.pdf	Link
20	CODE OF PRACTICE FOR DISCLOSURE OF UPSI.pdf	Link
21	SAST REGULATION 292.pdf	Link
22	745 DEPOSITORIES AND PARTICIPANTS.pdf	Link
23	18_Reg 24A_Secretarial Compliance Report_31032024.pdf	Link
24	valuation report	Link
25	R30_Intimation_18122024	Link
26	REGENCY_BM OUTCOME_30112024	Link
27	REGENCY_BM INTIMATION_28122024	Link
28	REGENCY_BM INTIMATION_27112024	Link
29	Regency_R30_ListingApproval_sd	Link
30	Closure of Trading Window_December 2024	Link
31	Reg_74(5)	Link
32	Closure of Trading Window_December 2024 (1)	Link
33	Regency_SDD_Compliance Certificate_31122024	Link
34	Regency_Outcome_24012025	Link
35	Integrated Financials	Link

2025-2026 ▼

Id	Particulars	Download
1	REGENCY_BM INTIMATION_23042025_sd	Link
2	Board Meeting outcome 28.04.2025	Link
3	Related Party Transaction For the half year ended March 2025	Link
4	Publication of Financial result For the Quarter & F.Y ended 31-03-2025	Link
5	Appointment of Secretarial Auditor For FY 24-25	Link
6	Statement of deviation for quarter ended 31.03.2025	Link

📜 Policies 📢 Notices 📑 Statutory Filing 📞 Investor Contacts

📜 Policies

Find all corporate policies related to shareholders and governance.

📢 Notices

View the latest shareholder notices and announcements.

Select Year:

Corporate Governance Report ▼

Select Year:

Related Party Transactions ▼

Select Year:

Shareholding Pattern ▼

Select Year:

📞 Investor Contacts

For transfer / transmission/ transposition/ dematerialisation of equity shares and any other queries relating to the equity shares of the Company:

Mass Services Limited T-34, IInd Floor, Okhla Industrial Area Phase-II, New Delhi 110020
E-mail: investor@masserv.com
Website: https://www.masserv.com/
For any other query:
Mr. Sarfarz Mallick
E-mail: secretarial.regency@gmail.com
Tel: +91 7355835332

📊 Annual Documents

Annual Documents (or reports) are formal records of a business's financial activities and position. They typically include four essential documents:

2019-2020 ▼

Id	Particulars	Download
1	PCS CERTIFICATE UNDER REGULATION 163(2) OF SEBI ICDR REGULATIONS, 2018	Link

2020-2021 ▼

Id	Particulars	Download
1		Link

2021-2022 ▼

Id	Particulars	Download
1	Regency_Intimation of BM_28042021	Link
2	Regency_Intimation of Listing Approval_20052021	Link
3	Regency_Intimation of BM_04062021	Link
4	Regency Closure of Trading Window for Sep 2021	Link
5	INTIMATION FOR UFR SEP2021	Link
6	Regency_Intimation for BM 19-NOV-2021	Link
7	Regency Intimation for Appt. of CS_06122021	Link
8	Regency_Closure of Trading Window for Dec 2021	Link
9	ANNUAL REPORT 2021-22	Link

2022-2023 ▼

Id	Particulars	Download
1	REGENCY_INTIMATION OF UFR 01.02.2022	Link
2	Intimation of Secretarial Auditor 09-Feb-2022	Link
3	CLOSURE OF TRADING WINDOW AS ON 31ST MARCH, 2022	Link
4	Outcome of Board meeting dated 23-May-2022	Link
5	OUTCOME OF BOARD MEETING HELD ON 1ST JULY, 2022	Link
6	CHANGE OF REGISTERED OFFICE	Link
7	OUTCOME OF BOARD MEETING HELD ON 10TH AUGUST, 2022	Link
8	NOTICE OF BOARD MEETING ON 24TH AUGUST, 2022	Link
9	INTIMATION OF CHANGE IN DIRECTORATE OF THE COMPANY	Link
10	OUTCOME OF BOARD MEETING HELD ON 24TH AUGUST, 2022	Link
11	INTIMATION OF BOARD MEETING TO BE HELD ON 10TH OCTOBER, 2022	Link
12	INFORMATION TO THE EXCHANGE PURSUANT TO REGULATION 74(5) OF THE SEBI (DP) REGULATIONS, 2015 FOR 30TH	Link
13	OUTCOME OF BOARD MEETING HELD ON 12TH NOVEMBER, 2022	Link
14	CLOSURE OF TRADING WINDOW_31ST DECEMBER 2022	Link
15	INTIMATION OF BM TO BE HELD ON 27th January, 2023	Link
16	OUTCOME OF BOARD MEETING HELD ON 27TH JANUARY, 2023	Link
17	CLOSURE OF TRADING WINDOW_31ST MARCH, 2023	Link
18	OUTCOME OF BM HELD ON 31ST MARCH, 2023	Link
19	RESIGNATION BY MS. MANISHA SHARMA FROM THE POSITION OF CS AND COMPLIANCE OFFICER	Link
20	INTIMATION OF BOARD MEETING TO BE HELD ON 24TH MAY, 2022	Link
21	RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 31ST MARCH, 2023	Link

2023-2024 ▼

Id	Particulars	Download
1	OUTCOME OF BOARD MEETING HELD ON 3RD MAY, 2023	Link
2	OUTCOME OF BOARD MEETING HELD ON 24TH MAY, 2023	Link
3	OUTCOME OF BOARD MEETING HELD ON 14TH JUNE, 2023	Link
4	INTIMATION OF BOARD MEETING TO BE HELD ON 28TH JUNE, 2023	Link
5	OUTCOME OF BOARD MEETING HELD ON 28th JUNE, 2023	Link
6	REGULATION 74(5) COMPLIANCE CERTIFICATE OR THE QUARTER ENDED 30TH JUNE, 2023	Link
7	REGN 32 STATEMENT OF DEVIATION & VARIATION-NON APPLICABILITY FOR QUARTER ENDED 30TH JUNE, 2023	Link
8	CLARIFICATION FOR CLERICAL ERROR BY STATUTORY AUDITORS IN INDEPENDENT AUDITORS REPORT FOR FY ENDED 3	Link
9	INTIMATION OF BM TO BE HELD ON 12th August, 2023	Link
10	OUTCOME OF BOARD MEETING HELD ON 12TH AUGUST, 2023	Link
11	OUTCOME OF BOARD MEETING HELD ON 18TH AUGUST, 2023	Link
12	Outcome of Board Meeting held on 18th August 2023	Link
13	Outcome of Board Meeting held on 11th September 2023	Link
14	Regency_Intimation for Appointment of CS_29092023	Link
15	RESIGNATION BY MS REENA FROM THE POSITION OF CS AND COMPLIANCE OFFICER	Link
16	Outcome of Board Meeting held on 31st October 2023	Link
17	Intimation of Board Meeting to be held on 7th November 2023	Link
18	Outcome of Board Meeting held on 07th November 2023	Link
19	Assignment of rating to the Bank facilities of Regency Fincorp Limited	Link
20	APPOINTMENT OF CS	Link
21	CLOSURE OF TRADING WINDOW	Link
22	BOARD MEETING INTIMATION	Link
23	OUTCOME OF BOARD MEETING	Link
24	RESIGNATION OF CS	Link
25	NOTICE OF EGM	Link
26	Announcement under Regn 30- Resignation by Mr. Gurinder Singh Sandhu from the post of Independent Di	Link

2024-2025 ▼

Id	Particulars	Download
1	REGENCY_CHNG IN MGT_SD_27022024	Link
2	Outcome of Board Meeting_28022024	Link
3	CLOSURE OF TRADING WINDOW_31032024	Link
4	Outcome of Board Meeting_10052024	Link
5	RESIGNATION OF CS_09052024	Link
6	BM INTIMATION_ALLOTMENT_24062024	Link
7	Outcome of Board Meeting_28022024	Link
8	Closure of Trading Window_June 2024	Link
9	Outcome of Board Meeting_17072024	Link
10	Regulation 32 Statement of Deviation	Link
11	Closure of Trading Window_September 2024	Link
12	REGENCY_BM OUTCOME_03102024	Link
13	SCRUTINIZER REPORT.pdf	Link
14	EGM PROCEEDING.pdf	Link
15	REGULATION 30_EGM.pdf	Link
16	BM_OUTCOME_22102024.pdf	Link
17	BM INTIMATION_28102024.pdf	Link
18	RPT DISCLOSURE_30092024.pdf	Link
19	CLOSURE OF TRADING WINDOW_30092024.pdf	Link
20	CODE OF PRACTICE FOR DISCLOSURE OF UPSI.pdf	Link
21	SAST REGULATION 292.pdf	Link
22	745 DEPOSITORIES AND PARTICIPANTS.pdf	Link
23	18_Reg 24A_Secretarial Compliance Report_31032024.pdf	Link
24	valuation report	Link
25	R30_Intimation_18122024	Link
26	REGENCY_BM OUTCOME_30112024	Link
27	REGENCY_BM INTIMATION_28122024	Link
28	REGENCY_BM INTIMATION_27112024	Link
29	Regency_R30_ListingApproval_sd	Link
30	Closure of Trading Window_December 2024	Link
31	Reg_74(5)	Link
32	Closure of Trading Window_December 2024 (1)	Link
33	Regency_SDD_Compliance Certificate_31122024	Link
34	Regency_Outcome_24012025	Link
35	Integrated Financials	Link

2025-2026 ▼

Id	Particulars	Download
1	REGENCY_BM INTIMATION_23042025_sd	Link
2	Board Meeting outcome 28.04.2025	Link
3	Related Party Transaction For the half year ended March 2025	Link
4	Publication of Financial result For the Quarter & F.Y ended 31-03-2025	Link
5	Appointment of Secretarial Auditor For FY 24-25	Link
6	Statement of deviation for quarter ended 31.03.2025	Link

📜 Shareholder Notices

Shareholder Notices (or reports) are formal records of a business's financial activities and position. They typically include four essential documents:

Extraordinary General Meeting ▼

Select Year:

Postal Ballot ▼

Select Year:

Shareholder Information ▼

From ISR - 1 ▼

Id	Particulars	Download

From ISR - 2 ▼

Id	Particulars	Download

From ISR - 3 ▼

Id	Particulars	Download

From SH - 13 ▼

Id	Particulars	Download

From SH - 14 ▼

Id	Particulars	Download

📋 REGISTRAR & SHARE TRANSFER AGENT

Transfer Agent (or reports) are formal records of a business's financial activities and position. They typically include four essential documents:

Details about the registrar and share transfer agent.

Name: Mass Services Limited
Address:T-34, IInd Floor, Okhla Industrial Area Phase-II, New Delhi 110020
Email: investor@masserv.com
Website: https://www.masserv.com/
Tel: +91 11 4132 0335

📢⚖️📜 DISCLOSURES UNDER REGULATION 46 OF SEBI (LODR) REGULATIONS, 2015

DISCLOSURES UNDER REGULATION 46 OF SEBI (LODR) REGULATIONS, 2015 (or reports) are formal records of a business's financial activities and position.

🔍 Details of Business ▼

Regency Fincorp Limited

Is a non-deposit taking NBFC registered with the RBI. Regency Fincorp Limited Was incorporated In 29 March 1993. We provide customer-centric financial services, mainly in the form of micro-credit, to the under-served and un-served women population and MSMEs of the country. The credit extended is utilized majorly in agriculture and allied activities as well as in small businesses. Through our products and services, we aim at empowering the economically active poor households and MSMEs to grow their businesses and thus improve their overall quality of lives.

📑 MOA - AOA ▼

👤👤 Brief profile of directors including other directorships ▼

1. Mr. Gaurav Kumar, Managing Director:

Mr. Gaurav Kumar has started his career with bank of Punjab LTD and spent vide experience with ICICI Bank and citi bank for 10 years He has developed a good network in capital market with experience of 12 years with experties in aquisition & merger having good rapport with HNI and corporate clients.

2. Mr. Vishal Rai Sarin, Whole-time Director:

Mr. Vishal Rai Sarin has 20 years of banking experience and has worked with Citi Bank, Royal Bank of Scotland, and ICICI Bank. In the last 2 years, he has managed the asset and liability book, tripling its size.

3. Mr. Ashish Kamra, Whole-time Director:

With extensive experience in financial services, focusing on wholesale lending and corporate partnerships, Mr. Kamra's expertise in lending and finance has been invaluable in operational management.

4. Mr. Sarfaraz Mallick, Executive Director & CFO:

With over 20 years in Banking and Finance, Mr. Mallick’s experience plays a critical role in the company’s operational management and strategic financial decisions.

5. Mr. Sunil Jindal, Non-Executive Independent Director:

A Chartered Accountant with 13 years of experience, Mr. Jindal specializes in Audit, Consultancy, Taxation, GST, and Financial Services. He also completed CS Inter from ICSI in 2009.

6. Mr. Kamal Kumar, Non-Executive Independent Director:

A Senior Finance Executive with over 20 years of experience, Mr. Kumar is a member of the Institute of Chartered Accountants of India since 2002.

7. Ms. Dolly Setia, Non-Executive Independent Director:

With 8 years of experience in HR, Ms. Setia has expertise in recruitment, employee lifecycle management, and employee services. She is an effective leader and team builder.

8. Ms. Saloni Shrivastava, Non-Executive Independent Director:

Ms. Shrivastava holds a BSc in Interior Designing and has over 11 years of experience in Business Management, contributing significantly to operational efficiency.

✅ Terms and Conditions of Appointment of Independent Directors ▼

🏛️ Composition of various committees of Board of Directors ▼

AUDIT COMMITTEE
Name of Director	Nature of Directorship	Status in Committee
Mr. Kamal Kumar	Non-Executive Independent Director	Chairman
Mr. Sunil Jindal	Non-Executive Independent Director	Member
Mr. Gaurav Kumar	Executive Director	Member

NOMINATION & REMUNERATION COMMITTEE
Name of Director	Nature of Directorship	Status in Committee
Mr. Kamal Kumar	Non-Executive Independent Director	Chairman
Mr. Sunil Jindal	Non-Executive Independent Director	Member
Ms. Saloni Shrivastav	Non-Executive Independent Director	Member

STAKEHOLDERS RELATIONSHIP COMMITTEE
Name of Director	Nature of Directorship	Status in Committee
Mr. Kamal Kumar	Non-Executive Independent Director	Chairman
Mr. Sunil Jindal	Non-Executive Independent Director	Member
Mr. Gaurav Kumar	Executive Director	Member
Ms. Dolly Setia	Non-Executive Independent Director	Member

📜 Code of Conduct of Board of Directors and Senior Management Personnel ▼

📢 Whistle Blower policy ▼

💰 Criteria of making payments to non-executive directors ▼

🔗 Related Party Transactions Policy ▼

🏛️ Material Subsidiaries policy ▼

🎓 Familiarisation Programme ▼

📮 Email address for grievance redressal and other relevant details ▼

Registered Office:

Regency Fincorp Limited

Unit No. 57-58, 4th Floor, Sushma Infinium Chandigarh-Ambala Highway, Zirakpur, Mohali, Zirakpur, Punjab, India, 140603

Phone : +91 7355835332

Email : secretarial.regency@gmail.com

CIN : L67120PB1993PLC013169

For assistance and/or grievance redressal, please contact:

Name - Mr. Sarfaraz Mallick

Designation : Chief Financial Officer

Website : www.regencyfincorp.co.in

Contact no : +91 7355835332

Registrar and Transfer Agents Details:

Name of the Registrar and Transfer Agents :

Mass Services Limited

Website: https://www.masserv.com/

Tel: +91 11 4132 0335

Address : T-34, IInd Floor, Okhla Industrial Area Phase-II, New Delhi 110020

Email id: : investor@masserv.com

📇 Contact information of the Designated persons of the listed entity who are responsible for assisting and handling investor grievances ▼

Registered Office:

Regency Fincorp Limited

Unit No. 57-58, 4th Floor, Sushma Infinium Chandigarh-Ambala Highway, Zirakpur, Mohali, Zirakpur, Punjab, India, 140603
Phone : +91 7355835332

Email : secretarial.regency@gmail.com

CIN : L67120PB1993PLC013169

For assistance and/or grievance redressal, please contact:

Name - Mr. Sarfaraz Mallick
Designation : Chief Financial Officer
Email id : regencyinvestmentsltd@gmail.com
Website : www.regencyfincorp.co.in
Contact no : +91 7355835332

💸 Financial Information ▼

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📊 Shareholding Pattern ▼

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🤝 Details of agreements entered into with the media companies and/or their associates ▼

NA

📅 Schedule Of Analysts or Institutional Investors Meet and Presentations made by the Company to Analysts or Institutional Investors and Audio/Video And Transcripts of Post Earnings/Quarterly Calls ▼

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🏛️ New name and the old name of the listed for a continuous period of one year, from the date of the last name change ▼

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📰 Newspaper Publication pursuant to Regulation 47 (1) ▼

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🏦 Credit rating ▼

Regency_Intimation of BM_28042021

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Regency_Intimation of Listing Approval_20052021

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Regency_Intimation of BM_04062021

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Regency Closure of Trading Window for Sep 2021

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INTIMATION FOR UFR SEP2021

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Regency_Intimation for BM 19-NOV-2021

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Regency Intimation for Appt. of CS_06122021

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Regency_Closure of Trading Window for Dec 2021

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REGENCY_INTIMATION OF UFR 01.02.2022

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Intimation of Secretarial Auditor 09-Feb-2022

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CLOSURE OF TRADING WINDOW AS ON 31ST MARCH, 2022

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Outcome of Board meeting dated 23-May-2022

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OUTCOME OF BOARD MEETING HELD ON 1ST JULY, 2022

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CHANGE OF REGISTERED OFFICE

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OUTCOME OF BOARD MEETING HELD ON 10TH AUGUST, 2022

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NOTICE OF BOARD MEETING ON 24TH AUGUST, 2022

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INTIMATION OF CHANGE IN DIRECTORATE OF THE COMPANY

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ANNUAL REPORT 2021-22

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OUTCOME OF BOARD MEETING HELD ON 24TH AUGUST, 2022

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INTIMATION OF BOARD MEETING TO BE HELD ON 10TH OCTOBER, 2022

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INFORMATION TO THE EXCHANGE PURSUANT TO REGULATION 74(5) OF THE SEBI (DP) REGULATIONS, 2015 FOR 30TH

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OUTCOME OF BOARD MEETING HELD ON 12TH NOVEMBER, 2022

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CLOSURE OF TRADING WINDOW_31ST DECEMBER 2022

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INTIMATION OF BM TO BE HELD ON 27th January, 2023

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OUTCOME OF BOARD MEETING HELD ON 27TH JANUARY, 2023

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CLOSURE OF TRADING WINDOW_31ST MARCH, 2023

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OUTCOME OF BM HELD ON 31ST MARCH, 2023

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RESIGNATION BY MS. MANISHA SHARMA FROM THE POSITION OF CS AND COMPLIANCE OFFICER

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OUTCOME OF BOARD MEETING HELD ON 3RD MAY, 2023

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INTIMATION OF BOARD MEETING TO BE HELD ON 24TH MAY, 2022

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RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 31ST MARCH, 2023

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OUTCOME OF BOARD MEETING HELD ON 24TH MAY, 2023

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PCS CERTIFICATE UNDER REGULATION 163(2) OF SEBI ICDR REGULATIONS, 2018

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OUTCOME OF BOARD MEETING HELD ON 14TH JUNE, 2023

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INTIMATION OF BOARD MEETING TO BE HELD ON 28TH JUNE, 2023

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OUTCOME OF BOARD MEETING HELD ON 28th JUNE, 2023

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REGULATION 74(5) COMPLIANCE CERTIFICATE OR THE QUARTER ENDED 30TH JUNE, 2023

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REGN 32 STATEMENT OF DEVIATION & VARIATION-NON APPLICABILITY FOR QUARTER ENDED 30TH JUNE, 2023

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CLARIFICATION FOR CLERICAL ERROR BY STATUTORY AUDITORS IN INDEPENDENT AUDITORS REPORT FOR FY ENDED 3

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INTIMATION OF BM TO BE HELD ON 12th August, 2023

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OUTCOME OF BOARD MEETING HELD ON 12TH AUGUST, 2023

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OUTCOME OF BOARD MEETING HELD ON 18TH AUGUST, 2023

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Outcome of Board Meeting held on 18th August 2023

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Outcome of Board Meeting held on 11th September 2023

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Regency_Intimation for Appointment of CS_29092023

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RESIGNATION BY MS REENA FROM THE POSITION OF CS AND COMPLIANCE OFFICER

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Outcome of Board Meeting held on 31st October 2023

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Intimation of Board Meeting to be held on 7th November 2023

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Outcome of Board Meeting held on 07th November 2023

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Assignment of rating to the Bank facilities of Regency Fincorp Limited

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APPOINTMENT OF CS

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CLOSURE OF TRADING WINDOW

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BOARD MEETING INTIMATION

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OUTCOME OF BOARD MEETING

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RESIGNATION OF CS

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NOTICE OF EGM

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Announcement under Regn 30- Resignation by Mr. Gurinder Singh Sandhu from the post of Independent Di

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REGENCY_CHNG IN MGT_SD_27022024

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Outcome of Board Meeting_28022024

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CLOSURE OF TRADING WINDOW_31032024

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Outcome of Board Meeting_10052024

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RESIGNATION OF CS_09052024

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BM INTIMATION_ALLOTMENT_24062024

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Outcome of Board Meeting_28022024

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Closure of Trading Window_June 2024

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Outcome of Board Meeting_17072024

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Regulation 32 Statement of Deviation

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Closure of Trading Window_September 2024

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REGENCY_BM OUTCOME_03102024

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SCRUTINIZER REPORT.pdf

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EGM PROCEEDING.pdf

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REGULATION 30_EGM.pdf

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BM_OUTCOME_22102024.pdf

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BM INTIMATION_28102024.pdf

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RPT DISCLOSURE_30092024.pdf

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CLOSURE OF TRADING WINDOW_30092024.pdf

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CODE OF PRACTICE FOR DISCLOSURE OF UPSI.pdf

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SAST REGULATION 292.pdf

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745 DEPOSITORIES AND PARTICIPANTS.pdf

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18_Reg 24A_Secretarial Compliance Report_31032024.pdf

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valuation report

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R30_Intimation_18122024

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REGENCY_BM OUTCOME_30112024

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REGENCY_BM INTIMATION_28122024

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REGENCY_BM INTIMATION_27112024

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Regency_R30_ListingApproval_sd

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Closure of Trading Window_December 2024

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Reg_74(5)

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Closure of Trading Window_December 2024 (1)

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Regency_SDD_Compliance Certificate_31122024

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Regency_Outcome_24012025

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Integrated Financials

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REGENCY_BM INTIMATION_23042025_sd

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Board Meeting outcome 28.04.2025

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Related Party Transaction For the half year ended March 2025

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Publication of Financial result For the Quarter & F.Y ended 31-03-2025

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Appointment of Secretarial Auditor For FY 24-25

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Statement of deviation for quarter ended 31.03.2025

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📑 Audited Financial Statements of Subsidiary Companies ▼

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📋 Secretarial Compliance Report as per sub-regulation (2) of regulation 24A ▼

⚖️ Policy for determination of materiality of events or information ▼

👔 Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) ▼

Disclosure Of Contact Details Of Key Managerial Personnel Who Are Authorized For The Purpose Of Determining Materiality Of An Event Or Information And For The Purpose Of Making Disclosures To Stock Exchange(S) As Required Under Sub - Regulation (5) Of Regulation 30 Of These Regulations

Mr. Gaurav Kumar, Managing Director

E-mail: regencyinvestmentsltd@gmail.com

📢 Disclosures under sub-regulation (8) of Regulation 30 of these regulations ▼

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📜 Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations ▼

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💰📈📄 Dividend Distribution Policy ▼

NA

🔄 Annual return ▼

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Registered Office:

Regency Fincorp Limited

Unit No. 57-58, 4th Floor, Sushma Infinium Chandigarh-Ambala Highway, Zirakpur, Mohali, Zirakpur, Punjab, India, 140603

Phone : +91 7355835332

Email : secretarial.regency@gmail.com

CIN : L67120PB1993PLC013169

For assistance and/or grievance redressal, please contact:

Name - Mr. Sarfaraz Mallick

Designation : Chief Financial Officer

Website : www.regencyfincorp.co.in

Contact no : +91 7355835332

Registrar and Transfer Agents Details:

Name of the Registrar and Transfer Agents :

Mass Services Limited

Website: https://www.masserv.com/

Tel: +91 11 4132 0335

Address : T-34, IInd Floor, Okhla Industrial Area Phase-II, New Delhi 110020

Email id: : investor@masserv.com

Board Of Directors

Name of Director	Nature of Directorship
Mr. Gaurav Kumar	Managing Director
Mr. Vishal Rai Sarin	Whole-time Director
Mr. Ashish Kamra	Whole-time Director
Mr. Sarfaraz Mallick	Executive Director and Chief Financial Officer
Mr. Sunil Jindal	Non-Executive Independent Director
Mr. Kamal Kumar	Non-Executive Independent Director
Ms. Dolly Setia	Non-Executive Independent Director
Ms. Saloni Shrivastava	Non-Executive Independent Director

Securities Market Approach for Resolution Through Online Dispute Resolution (SMART ODR)

Securities and Exchange Board of India (“SEBI”) vide its Circular dated 31st July, 2023 (Updated as on 20th December, 2023), had announced the introduction of a common Online Dispute Resolution Portal (“ODR Portal”), whereby the existing dispute resolution mechanism in the Indian securities market is being streamlined under the aegis of Stock Exchanges and Depositories (collectively referred to as Market Infrastructure Institutions (MIIs)), by expanding their scope and by establishing a common ODR Portal which harnesses online conciliation and online arbitration for resolution of disputes arising in the Indian Securities Market. The complete Master Circular dated 31st July, 2023 and Circular dated 20th December, 2023 for Amendment to Circular dated July 31, 2023 on Online Resolution of Disputes in the Indian Securities issued by SEBI, can be accessed by clicking on below mentioned links:

Master Circular dated 31st July, 2023

https://www.sebi.gov.in/legal/circulars/jul-2023/online-resolution-of-disputes-in-the-indian-securities-market_74794.html

Amendment to Circular dated 31st July, 2023- 20th December, 2023

https://www.sebi.gov.in/legal/circulars/dec-2023/amendment-to-circular-dated-july-31-2023-on-online-resolution-of-disputes-in-the-indian-securities-market_80110.html

The ODR Portal named “SMART ODR” can be accessed through the URL:

https://smartodr.in/login

SEBI Circular dated September 20, 2023 explains in detail the mechanism for invoking Redressal of investor grievances through the SEBI Complaint Redressal (SCORES) Platform and linking it to Online Dispute Resolution platform. You can access the SEBI Circular here