📊 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 | Announcment for Change in Directorship _resignation by Mr. Ashish Kamra | Link |
| 3 | Prior Intimation of BM_281012025 | Link |
| 4 | Outcome BM 17092025_appointment of CS &IA, Adoption of New MOA AOA and Approval of Notice Postal Ballot | Link |
| 5 | Prior Intimation of BM_17102025 | Link |
| 6 | Allotment of Equity Shares unon conversion of Warrants | Link |
| 7 | Scrutinizer Report for Postal Ballot | Link |
| 8 | Voting Results of Postal Ballot_ | Link |
| 9 | Board Meeting outcome 28.04.2025 | Link |
| 10 | Related Party Transaction For the half year ended March 2025 | Link |
| 11 | Publication of Financial result For the Quarter & F.Y ended 31-03-2025 | Link |
| 12 | Appointment of Secretarial Auditor For FY 24-25 | Link |
| 13 | Prior Intimation of BM 06.08.2025 | Link |
| 14 | Statement of deviation for quarter ended 31.03.2025 | Link |
| 15 | Outcome of Board Meeting 11.08.2025 | Link |
| 16 | Outcome of Board Meeting 17.09.2025 | Link |
| 17 | Outcome of Board Meeting 04.10.2025 | Link |
| 18 | Outcome of Board Meeting 17.10.2025 | Link |
| 19 | Prior Intimation of Board meeting 24.10. 2025 | Link |
| 20 | Outcome of Board Meeting 29.10.2025 | Link |
| 21 | Prior Intimation of Board meeting for issuance of NCD | Link |
| 22 | Outcome of BM_06012026 | Link |
| 23 | Intimation Regarding Credit Rating | Link |
| 24 | Outcome of Board Meeting 02022026 | Link |
| 25 | Press Relese of Results_RFL_02022026 | Link |
| 26 | Outcome of Board Meeting held on 26th July 2025 | Link |
| 27 | Notice of First EGM to be held on 24th April 2025 | Link |
| 28 | Newspaper Publication Notice of 1st EGM | Link |
| 29 | 3. Corrigendum of Notice of 1st EGM | Link |
| 30 | Prior Intimation of BM_1 | Link |
| 31 | Proceedings of 1St EGM | Link |
| 32 | Scrutinizer Report of 1st EGM_2025-26 | Link |
| 33 | Voting Results of 1ST EGM 2025-26 | Link |
| 34 | Regulation 30 Announcements for EGM Regarding_Change in Designation, NCD issuance, Revision in Loan Terms and Rectification in contanct EGM | Link |
| 35 | Outcome of BM_28042025 for Audited Financial results, Appointment Secterial Auditor and Resignation of Company Secretary | Link |
| 36 | Outcome of BM_11082025 for_Change in Management Terms Gaurav Kumar Sarfaraz Mallick Vishal Sarin and AGM related items | Link |
| 37 | Submisssion of AR 2025 | Link |
| 38 | Intimation about Book Closure | Link |
| 39 | Submission of CERTIFICATE_ 17(8) and 34 (5) | Link |
| 40 | Proceedings of 32nd AGM_ | Link |
| 41 | Intimation reg 30 of AGM for FS Adoption, Change in Terms of MGT, Borrowing Limit | Link |
| 42 | Scrutinizer Report of AGM | Link |
| 43 | Voting Results of AGM_ | Link |
| 44 | Closure of Trading Window | Link |
| 45 | Outcome of BM 04102025 for issue of Call Letter and Shift of RO | Link |
| 46 | HALF‐YEARLY DISCLOSURE ON RELATED‐PARTY TRANSACTIONS_OCT_MARCH 2025 | Link |
| 47 | Prior Intimation of BM_ | Link |
| 48 | Outcome of BM_23042025 for Appointment of CS&IA, Issue Call Latters of warrants, issue and allotment of 50 units of NCD | Link |
| 49 | Submission of Secterial Auditor Report_2025 | Link |
| 50 | Prior Intimation of BM_ | Link |
| 51 | Outcome of BM_ for allotment of Equity Shares unon conversion of Warrants | Link |
| 52 | Closure of Trading Window | Link |
| 53 | Outcome of BM for Considering Revised Audit Report and Resignation by CS | Link |
| 54 | 2. Prior Intimation of Board meeting | Link |
| 55 | Outcome of BM 26072025 for UFR, Approval for Issue of NCD Series C and PAS_4, Call Letter for pending Warrants | Link |
| 56 | Prior Intimation of BM- | Link |
| 57 | Listing Approval fFrom BSE | Link |
| 58 | Outcome of BM_29102025_UFS and Resignation of Ashish Kamra | Link |
| 59 | Disclosure of RPT_for 30092025 | Link |
| 60 | Listing Approval received from BSE | Link |
| 61 | 2. Outcome BM_10122025 for change in Designation , Green Bond call letters Subsidary Investment | Link |
| 62 | Intimation of BM_ | Link |
| 63 | Outcome of Board meeting 20122025 for Allotment upon conversion of warrants and GBC | Link |
| 64 | 5. Announcement for Identification Of Eligible Green Projects In Accordance With Regulation 2(1)(Q) Of The SEBI (Issue And Listing Of Non- | Link |
| 65 | 6. Closure of Trading Window | Link |
| 66 | Outcome of BM_ 06012026_Issuannce of listed NCD | Link |
| 67 | Announcement for Credit rating | Link |
| 68 | Annuouncement for Statement of Deviation | Link |
| 69 | Receipt of In-Princial Approval of NCD | Link |
| 70 | Outcome of BM 28012026_Allotment of NCD | Link |
| 71 | Prior Intimation of BM | Link |
| 72 | Outcome of Board meeting for UFR Statement of Deviations for Quarter ending Dec 2025 | Link |
| 73 | 7. Press Relese_UFR_31122025 | Link |
| 74 | Listing Approval of NCDs | Link |
| 75 | Intimation for Resignation by Independent Director | Link |
| 76 | Prior Intimation of Board Meeting | Link |
| 77 | Outcome of BM_1702026_ Issue of Listed NCD, Change in Management for IDs- Kamal Kumar Sachin Garg and Sunil Jindal | Link |
| 78 | Prior Intimation of Board Meeting | Link |
| 79 | Outcome of BM 2802026_for issue of NCD and Appointment of MB | Link |
| 80 | Interest of NCD payments | Link |
| 81 | Prior Intimation of BM | Link |
| 82 | Outcome of BM_23032026 issue of NCD | Link |
| 83 | Allotment of NCD 25000 Units | Link |
| 84 | Outcome of BM_25032026_Change in Management _Saloni Srivastav Sanjay Mittal Issue of NCD, AOA and Notice of EGM | Link |
| 85 | Listing Approval for NCDs from BSE | Link |
| 86 | Closure of Trading Window | Link |
| 87 | Trading Approval of Equity Shares | Link |
| 88 | Listing Approval | Link |
| 89 | Notice of EGM_for FY 2026-27 | Link |
| 90 | Resumbmission of Outcome 25032026 | Link |
| 91 | HALF-YEARLY DISCLOSURE ON RELATED-PARTY TRANSACTIONS 30.09.2025 | Link |
2026-2027
▼
| Id | Particulars | Download |
|---|---|---|
| 1 | Outcome of BM 06052026 -Fianancial Results 31032026 | Link |
| 2 | Prior Intimation of BM 10042026 | Link |
| 3 | Outcome of Board Meeting 10042026 | Link |
| 4 | Prior Intimation of Board Meeting for 24042026for | Link |
| 5 | Prior Intimation for Rescheduled Meeting for 29042026 | Link |
| 6 | Prior Intimation for 05052026 | Link |
| 7 | Intimation for Cancellation of BM 05052026 | Link |
| 8 | Prior Intimation for Board meeting for 06052026 | Link |
| 9 | Announcement Regarding Investors Meet | Link |
| 10 | Investor Presentation for 07052026 | Link |
| 11 | Publication of Financial Result for the Quarter and Financial Year ended 31.03.2026 | 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 | Announcment for Change in Directorship _resignation by Mr. Ashish Kamra | Link |
| 3 | Prior Intimation of BM_281012025 | Link |
| 4 | Outcome BM 17092025_appointment of CS &IA, Adoption of New MOA AOA and Approval of Notice Postal Ballot | Link |
| 5 | Prior Intimation of BM_17102025 | Link |
| 6 | Allotment of Equity Shares unon conversion of Warrants | Link |
| 7 | Scrutinizer Report for Postal Ballot | Link |
| 8 | Voting Results of Postal Ballot_ | Link |
| 9 | Board Meeting outcome 28.04.2025 | Link |
| 10 | Related Party Transaction For the half year ended March 2025 | Link |
| 11 | Publication of Financial result For the Quarter & F.Y ended 31-03-2025 | Link |
| 12 | Appointment of Secretarial Auditor For FY 24-25 | Link |
| 13 | Prior Intimation of BM 06.08.2025 | Link |
| 14 | Statement of deviation for quarter ended 31.03.2025 | Link |
| 15 | Outcome of Board Meeting 11.08.2025 | Link |
| 16 | Outcome of Board Meeting 17.09.2025 | Link |
| 17 | Outcome of Board Meeting 04.10.2025 | Link |
| 18 | Outcome of Board Meeting 17.10.2025 | Link |
| 19 | Prior Intimation of Board meeting 24.10. 2025 | Link |
| 20 | Outcome of Board Meeting 29.10.2025 | Link |
| 21 | Prior Intimation of Board meeting for issuance of NCD | Link |
| 22 | Outcome of BM_06012026 | Link |
| 23 | Intimation Regarding Credit Rating | Link |
| 24 | Outcome of Board Meeting 02022026 | Link |
| 25 | Press Relese of Results_RFL_02022026 | Link |
| 26 | Outcome of Board Meeting held on 26th July 2025 | Link |
| 27 | Notice of First EGM to be held on 24th April 2025 | Link |
| 28 | Newspaper Publication Notice of 1st EGM | Link |
| 29 | 3. Corrigendum of Notice of 1st EGM | Link |
| 30 | Prior Intimation of BM_1 | Link |
| 31 | Proceedings of 1St EGM | Link |
| 32 | Scrutinizer Report of 1st EGM_2025-26 | Link |
| 33 | Voting Results of 1ST EGM 2025-26 | Link |
| 34 | Regulation 30 Announcements for EGM Regarding_Change in Designation, NCD issuance, Revision in Loan Terms and Rectification in contanct EGM | Link |
| 35 | Outcome of BM_28042025 for Audited Financial results, Appointment Secterial Auditor and Resignation of Company Secretary | Link |
| 36 | Outcome of BM_11082025 for_Change in Management Terms Gaurav Kumar Sarfaraz Mallick Vishal Sarin and AGM related items | Link |
| 37 | Submisssion of AR 2025 | Link |
| 38 | Intimation about Book Closure | Link |
| 39 | Submission of CERTIFICATE_ 17(8) and 34 (5) | Link |
| 40 | Proceedings of 32nd AGM_ | Link |
| 41 | Intimation reg 30 of AGM for FS Adoption, Change in Terms of MGT, Borrowing Limit | Link |
| 42 | Scrutinizer Report of AGM | Link |
| 43 | Voting Results of AGM_ | Link |
| 44 | Closure of Trading Window | Link |
| 45 | Outcome of BM 04102025 for issue of Call Letter and Shift of RO | Link |
| 46 | HALF‐YEARLY DISCLOSURE ON RELATED‐PARTY TRANSACTIONS_OCT_MARCH 2025 | Link |
| 47 | Prior Intimation of BM_ | Link |
| 48 | Outcome of BM_23042025 for Appointment of CS&IA, Issue Call Latters of warrants, issue and allotment of 50 units of NCD | Link |
| 49 | Submission of Secterial Auditor Report_2025 | Link |
| 50 | Prior Intimation of BM_ | Link |
| 51 | Outcome of BM_ for allotment of Equity Shares unon conversion of Warrants | Link |
| 52 | Closure of Trading Window | Link |
| 53 | Outcome of BM for Considering Revised Audit Report and Resignation by CS | Link |
| 54 | 2. Prior Intimation of Board meeting | Link |
| 55 | Outcome of BM 26072025 for UFR, Approval for Issue of NCD Series C and PAS_4, Call Letter for pending Warrants | Link |
| 56 | Prior Intimation of BM- | Link |
| 57 | Listing Approval fFrom BSE | Link |
| 58 | Outcome of BM_29102025_UFS and Resignation of Ashish Kamra | Link |
| 59 | Disclosure of RPT_for 30092025 | Link |
| 60 | Listing Approval received from BSE | Link |
| 61 | 2. Outcome BM_10122025 for change in Designation , Green Bond call letters Subsidary Investment | Link |
| 62 | Intimation of BM_ | Link |
| 63 | Outcome of Board meeting 20122025 for Allotment upon conversion of warrants and GBC | Link |
| 64 | 5. Announcement for Identification Of Eligible Green Projects In Accordance With Regulation 2(1)(Q) Of The SEBI (Issue And Listing Of Non- | Link |
| 65 | 6. Closure of Trading Window | Link |
| 66 | Outcome of BM_ 06012026_Issuannce of listed NCD | Link |
| 67 | Announcement for Credit rating | Link |
| 68 | Annuouncement for Statement of Deviation | Link |
| 69 | Receipt of In-Princial Approval of NCD | Link |
| 70 | Outcome of BM 28012026_Allotment of NCD | Link |
| 71 | Prior Intimation of BM | Link |
| 72 | Outcome of Board meeting for UFR Statement of Deviations for Quarter ending Dec 2025 | Link |
| 73 | 7. Press Relese_UFR_31122025 | Link |
| 74 | Listing Approval of NCDs | Link |
| 75 | Intimation for Resignation by Independent Director | Link |
| 76 | Prior Intimation of Board Meeting | Link |
| 77 | Outcome of BM_1702026_ Issue of Listed NCD, Change in Management for IDs- Kamal Kumar Sachin Garg and Sunil Jindal | Link |
| 78 | Prior Intimation of Board Meeting | Link |
| 79 | Outcome of BM 2802026_for issue of NCD and Appointment of MB | Link |
| 80 | Interest of NCD payments | Link |
| 81 | Prior Intimation of BM | Link |
| 82 | Outcome of BM_23032026 issue of NCD | Link |
| 83 | Allotment of NCD 25000 Units | Link |
| 84 | Outcome of BM_25032026_Change in Management _Saloni Srivastav Sanjay Mittal Issue of NCD, AOA and Notice of EGM | Link |
| 85 | Listing Approval for NCDs from BSE | Link |
| 86 | Closure of Trading Window | Link |
| 87 | Trading Approval of Equity Shares | Link |
| 88 | Listing Approval | Link |
| 89 | Notice of EGM_for FY 2026-27 | Link |
| 90 | Resumbmission of Outcome 25032026 | Link |
| 91 | HALF-YEARLY DISCLOSURE ON RELATED-PARTY TRANSACTIONS 30.09.2025 | Link |
2026-2027
▼
| Id | Particulars | Download |
|---|---|---|
| 1 | Outcome of BM 06052026 -Fianancial Results 31032026 | Link |
| 2 | Prior Intimation of BM 10042026 | Link |
| 3 | Outcome of Board Meeting 10042026 | Link |
| 4 | Prior Intimation of Board Meeting for 24042026for | Link |
| 5 | Prior Intimation for Rescheduled Meeting for 29042026 | Link |
| 6 | Prior Intimation for 05052026 | Link |
| 7 | Intimation for Cancellation of BM 05052026 | Link |
| 8 | Prior Intimation for Board meeting for 06052026 | Link |
| 9 | Announcement Regarding Investors Meet | Link |
| 10 | Investor Presentation for 07052026 | Link |
| 11 | Publication of Financial Result for the Quarter and Financial Year ended 31.03.2026 | Link |
📊 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 | Announcment for Change in Directorship _resignation by Mr. Ashish Kamra | Link |
| 3 | Prior Intimation of BM_281012025 | Link |
| 4 | Outcome BM 17092025_appointment of CS &IA, Adoption of New MOA AOA and Approval of Notice Postal Ballot | Link |
| 5 | Prior Intimation of BM_17102025 | Link |
| 6 | Allotment of Equity Shares unon conversion of Warrants | Link |
| 7 | Scrutinizer Report for Postal Ballot | Link |
| 8 | Voting Results of Postal Ballot_ | Link |
| 9 | Board Meeting outcome 28.04.2025 | Link |
| 10 | Related Party Transaction For the half year ended March 2025 | Link |
| 11 | Publication of Financial result For the Quarter & F.Y ended 31-03-2025 | Link |
| 12 | Appointment of Secretarial Auditor For FY 24-25 | Link |
| 13 | Prior Intimation of BM 06.08.2025 | Link |
| 14 | Statement of deviation for quarter ended 31.03.2025 | Link |
| 15 | Outcome of Board Meeting 11.08.2025 | Link |
| 16 | Outcome of Board Meeting 17.09.2025 | Link |
| 17 | Outcome of Board Meeting 04.10.2025 | Link |
| 18 | Outcome of Board Meeting 17.10.2025 | Link |
| 19 | Prior Intimation of Board meeting 24.10. 2025 | Link |
| 20 | Outcome of Board Meeting 29.10.2025 | Link |
| 21 | Prior Intimation of Board meeting for issuance of NCD | Link |
| 22 | Outcome of BM_06012026 | Link |
| 23 | Intimation Regarding Credit Rating | Link |
| 24 | Outcome of Board Meeting 02022026 | Link |
| 25 | Press Relese of Results_RFL_02022026 | Link |
| 26 | Outcome of Board Meeting held on 26th July 2025 | Link |
| 27 | Notice of First EGM to be held on 24th April 2025 | Link |
| 28 | Newspaper Publication Notice of 1st EGM | Link |
| 29 | 3. Corrigendum of Notice of 1st EGM | Link |
| 30 | Prior Intimation of BM_1 | Link |
| 31 | Proceedings of 1St EGM | Link |
| 32 | Scrutinizer Report of 1st EGM_2025-26 | Link |
| 33 | Voting Results of 1ST EGM 2025-26 | Link |
| 34 | Regulation 30 Announcements for EGM Regarding_Change in Designation, NCD issuance, Revision in Loan Terms and Rectification in contanct EGM | Link |
| 35 | Outcome of BM_28042025 for Audited Financial results, Appointment Secterial Auditor and Resignation of Company Secretary | Link |
| 36 | Outcome of BM_11082025 for_Change in Management Terms Gaurav Kumar Sarfaraz Mallick Vishal Sarin and AGM related items | Link |
| 37 | Submisssion of AR 2025 | Link |
| 38 | Intimation about Book Closure | Link |
| 39 | Submission of CERTIFICATE_ 17(8) and 34 (5) | Link |
| 40 | Proceedings of 32nd AGM_ | Link |
| 41 | Intimation reg 30 of AGM for FS Adoption, Change in Terms of MGT, Borrowing Limit | Link |
| 42 | Scrutinizer Report of AGM | Link |
| 43 | Voting Results of AGM_ | Link |
| 44 | Closure of Trading Window | Link |
| 45 | Outcome of BM 04102025 for issue of Call Letter and Shift of RO | Link |
| 46 | HALF‐YEARLY DISCLOSURE ON RELATED‐PARTY TRANSACTIONS_OCT_MARCH 2025 | Link |
| 47 | Prior Intimation of BM_ | Link |
| 48 | Outcome of BM_23042025 for Appointment of CS&IA, Issue Call Latters of warrants, issue and allotment of 50 units of NCD | Link |
| 49 | Submission of Secterial Auditor Report_2025 | Link |
| 50 | Prior Intimation of BM_ | Link |
| 51 | Outcome of BM_ for allotment of Equity Shares unon conversion of Warrants | Link |
| 52 | Closure of Trading Window | Link |
| 53 | Outcome of BM for Considering Revised Audit Report and Resignation by CS | Link |
| 54 | 2. Prior Intimation of Board meeting | Link |
| 55 | Outcome of BM 26072025 for UFR, Approval for Issue of NCD Series C and PAS_4, Call Letter for pending Warrants | Link |
| 56 | Prior Intimation of BM- | Link |
| 57 | Listing Approval fFrom BSE | Link |
| 58 | Outcome of BM_29102025_UFS and Resignation of Ashish Kamra | Link |
| 59 | Disclosure of RPT_for 30092025 | Link |
| 60 | Listing Approval received from BSE | Link |
| 61 | 2. Outcome BM_10122025 for change in Designation , Green Bond call letters Subsidary Investment | Link |
| 62 | Intimation of BM_ | Link |
| 63 | Outcome of Board meeting 20122025 for Allotment upon conversion of warrants and GBC | Link |
| 64 | 5. Announcement for Identification Of Eligible Green Projects In Accordance With Regulation 2(1)(Q) Of The SEBI (Issue And Listing Of Non- | Link |
| 65 | 6. Closure of Trading Window | Link |
| 66 | Outcome of BM_ 06012026_Issuannce of listed NCD | Link |
| 67 | Announcement for Credit rating | Link |
| 68 | Annuouncement for Statement of Deviation | Link |
| 69 | Receipt of In-Princial Approval of NCD | Link |
| 70 | Outcome of BM 28012026_Allotment of NCD | Link |
| 71 | Prior Intimation of BM | Link |
| 72 | Outcome of Board meeting for UFR Statement of Deviations for Quarter ending Dec 2025 | Link |
| 73 | 7. Press Relese_UFR_31122025 | Link |
| 74 | Listing Approval of NCDs | Link |
| 75 | Intimation for Resignation by Independent Director | Link |
| 76 | Prior Intimation of Board Meeting | Link |
| 77 | Outcome of BM_1702026_ Issue of Listed NCD, Change in Management for IDs- Kamal Kumar Sachin Garg and Sunil Jindal | Link |
| 78 | Prior Intimation of Board Meeting | Link |
| 79 | Outcome of BM 2802026_for issue of NCD and Appointment of MB | Link |
| 80 | Interest of NCD payments | Link |
| 81 | Prior Intimation of BM | Link |
| 82 | Outcome of BM_23032026 issue of NCD | Link |
| 83 | Allotment of NCD 25000 Units | Link |
| 84 | Outcome of BM_25032026_Change in Management _Saloni Srivastav Sanjay Mittal Issue of NCD, AOA and Notice of EGM | Link |
| 85 | Listing Approval for NCDs from BSE | Link |
| 86 | Closure of Trading Window | Link |
| 87 | Trading Approval of Equity Shares | Link |
| 88 | Listing Approval | Link |
| 89 | Notice of EGM_for FY 2026-27 | Link |
| 90 | Resumbmission of Outcome 25032026 | Link |
| 91 | HALF-YEARLY DISCLOSURE ON RELATED-PARTY TRANSACTIONS 30.09.2025 | Link |
2026-2027
▼
| Id | Particulars | Download |
|---|---|---|
| 1 | Outcome of BM 06052026 -Fianancial Results 31032026 | Link |
| 2 | Prior Intimation of BM 10042026 | Link |
| 3 | Outcome of Board Meeting 10042026 | Link |
| 4 | Prior Intimation of Board Meeting for 24042026for | Link |
| 5 | Prior Intimation for Rescheduled Meeting for 29042026 | Link |
| 6 | Prior Intimation for 05052026 | Link |
| 7 | Intimation for Cancellation of BM 05052026 | Link |
| 8 | Prior Intimation for Board meeting for 06052026 | Link |
| 9 | Announcement Regarding Investors Meet | Link |
| 10 | Investor Presentation for 07052026 | Link |
| 11 | Publication of Financial Result for the Quarter and Financial Year ended 31.03.2026 | Link |
📋 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 6283364410
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 6283364410
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 6283364410
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 6283364410
💸 Financial Information
▼
📊 Shareholding Pattern
▼
🤝 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
▼
NA
🏛️ New name and the old name of the listed for a continuous period of one year, from the date of the last name change
▼
NA
📰 Newspaper Publication pursuant to Regulation 47 (1)
▼
🏦 Credit rating
▼
INFORMATION TO THE EXCHANGE PURSUANT TO REGULATION 74(5) OF THE SEBI (DP) REGULATIONS, 2015 FOR 30TH
View
CLARIFICATION FOR CLERICAL ERROR BY STATUTORY AUDITORS IN INDEPENDENT AUDITORS REPORT FOR FY ENDED 3
View
Announcement under Regn 30- Resignation by Mr. Gurinder Singh Sandhu from the post of Independent Di
View
Outcome BM 17092025_appointment of CS &IA, Adoption of New MOA AOA and Approval of Notice Postal Ballot
View
Regulation 30 Announcements for EGM Regarding_Change in Designation, NCD issuance, Revision in Loan Terms and Rectification in contanct EGM
View
Outcome of BM_28042025 for Audited Financial results, Appointment Secterial Auditor and Resignation of Company Secretary
View
Outcome of BM_11082025 for_Change in Management Terms Gaurav Kumar Sarfaraz Mallick Vishal Sarin and AGM related items
View
Outcome of BM_23042025 for Appointment of CS&IA, Issue Call Latters of warrants, issue and allotment of 50 units of NCD
View
Outcome of BM 26072025 for UFR, Approval for Issue of NCD Series C and PAS_4, Call Letter for pending Warrants
View
2. Outcome BM_10122025 for change in Designation , Green Bond call letters Subsidary Investment
View
5. Announcement for Identification Of Eligible Green Projects In Accordance With Regulation 2(1)(Q) Of The SEBI (Issue And Listing Of Non-
View
Outcome of BM_1702026_ Issue of Listed NCD, Change in Management for IDs- Kamal Kumar Sachin Garg and Sunil Jindal
View
Outcome of BM_25032026_Change in Management _Saloni Srivastav Sanjay Mittal Issue of NCD, AOA and Notice of EGM
View
📑 Audited Financial Statements of Subsidiary Companies
▼
NA
📋 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
▼
📜 Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations
▼
💰📈📄 Dividend Distribution Policy
▼
NA
🔄 Annual return
▼
Registered Office:
Regency Fincorp Limited
Unit No. 57-58, 4th Floor, Sushma Infinium Chandigarh-Ambala Highway, Zirakpur, Mohali, Zirakpur, Punjab, India, 140603
Phone : +91 6283364410
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 6283364410
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
Mr. Gaurav Kumar
Managing Director
An experienced industry leader with a vision for digital transformation and enterprise growth.
Mr. Vishal Rai Sarin
Whole-time Director
Brings years of expertise in operations and strategic management within the IT domain.
Mr. Ashish Kamra
Whole-time Director
Dedicated to driving innovative product development and client-focused solutions.
Mr. Sarfaraz Mallick
Executive Director & CFO
Combines financial acumen with executive leadership to drive sustainable growth.
Mr. Sunil Jindal
Non-Executive Independent Director
Offers independent oversight and governance expertise to the board.
Mr. Kamal Kumar
Non-Executive Independent Director
Supports ethical decision-making and sound corporate governance.
Ms. Dolly Setia
Non-Executive Independent Director
A valued member bringing a unique perspective to board deliberations.
Ms. Saloni Shrivastava
Non-Executive Independent Director
Brings diverse insights and champions strong governance principles.
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