๐Ÿ“Š Financial Statements

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

2016-2017 โ–ผ
Id Particulars Download
1 2016-17 Link
2 June 2016 Link
3 September 2016 Link
4 December 2016 Link
5 March 2017 Link
6 2016-17 Link
2017-2018 โ–ผ
Id Particulars Download
1 2017-18 Link
2 June 2017 Link
3 December 2017 Link
4 March 2018 Link
5 2017-18 Link
6 ANNUAL RETURN 2017-18 Link
2018-2019 โ–ผ
Id Particulars Download
1 ANNUAL RETURN 2018-19 Link
2 2018-19 Link
3 June 2018 Link
4 September 2018 Link
5 December 2018 Link
6 March 2019 Link
7 2018-19 Link
2019-2020 โ–ผ
Id Particulars Download
1 ANNUAL RETURN 2019-20 Link
2 2019-20 Link
3 Voting Results Postal Ballot 2020 Link
4 June 2019 Link
5 September 2019 Link
6 December 2019 Link
7 March 2020 Link
8 2019-20 Link
9 Voting Results Postal Ballot 2020 Link
2020-2019 โ–ผ
Id Particulars Download
1 June 2020 Link
2 September 2020 Link
3 December 2020 Link
2020-2021 โ–ผ
Id Particulars Download
1 Board Meeting Notice 12.11.2020 Link
2 Newpaper Publication of Audited Financial Results As on 31-March-2022 Link
3 ANNUAL RETURN 2020-21 Link
4 2020-21 Link
5 VOTING RESULTS 2021 Link
6 SCRUTINIZER REPORT_AGM_2021 Link
7 ANNUAL REPORT 2021-22 Link
8 March 2021 Link
9 2020-21 Link
10 VOTING RESULTS 2021 Link
11 SCRUTINIZER REPORT_AGM_2021 Link
2021-2022 โ–ผ
Id Particulars Download
1 SHAREHOLDING PATTERN FOR THE QUARTER AND YEAR ENDED 31ST MARCH,2022 Link
2 NEWSPAPER ADVERTISEMENT OF UNAUDITED FINANCIAL RESULTS_31.12.2022 Link
3 NEWSPAPER PUBLICATION OF VOTING RESULTS _AGM 2022 Link
4 OUTCOME OF AGM HELD ON 26TH SEPTEMBER, 2022 Link
5 ANNUAL RETURN 2021-22 Link
6 investor1662192592142 (1) Link
7 June 2021 Link
8 September 2021 Link
9 December 2021 Link
10 UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED 30TH JUNE, 2022 Link
11 UNAUDITED FINANCIAL RESULTS_30.09.2022 Link
12 UNAUDITED FINANCIAL RESULTS_31.12.2022 Link
13 ANNUAL REPORT 2021-22 Link
14 investor1662192592142 (1) Link
2022-2023 โ–ผ
Id Particulars Download
1 Shareholding Pattern For Quarter Ended 30th June 2022 Link
2 SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30TH SEPTEMBER, 2022 Link
3 SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31st DECEMBER, 2022 Link
4 SHAREHOLDING PATTERN FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2023 Link
5 ANNUAL RETURN 2022-23 Link
6 AGM Notice Link
7 ANNUAL REPORT Link
8 VOTING RESULTS FOR AGM 2022 Link
9 SCRUTINIZERS REPORT_AGM 2022 Link
10 ANNUAL REPORT 2022-23 Link
11 Newspaper Advertisement Link
12 AUDITED FINANCIAL RESULT FOR THE QUARTER AND YEAR ENDED 31ST MARCH 2023 Link
13 ANNUAL REPORT 2022-23 Link
14 REGENCY_BM INTIMATION_12112022 Link
15 REGENCY_BM INTIMATION_27012023 Link
16 REGENCY_BM INTIMATION_28042023 Link
17 Regency_Intimation of BM_10.08.2022 Link
2023-2024 โ–ผ
Id Particulars Download
1 SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30TH JUNE, 2023 Link
2 SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30TH SEPTEMBER 2023 Link
3 Share Holding Pattern December 2023 Link
4 NEWSPAPER ADVERTISEMENT FOR VOTING RESULTS_AGM 2023 Link
5 NEWSPAPER PUBLICATION FOR ADDENDUM TO THE NOTICE OF 30TH AGM DATED 15TH JUNE 2023 Link
6 NEWSPAPER PUBLICATION FOR POSTAL BALLOT RESULTS_2023 Link
7 PUBLICATION OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND FY ENDED 31ST MARCH 2023 Link
8 R32_10112023 Link
9 R32_112072023 Link
10 ANNUAL RETURN_2023-24 Link
11 AGM Proceedings Link
12 ANNUAL REPORT_2023-24 Link
13 Voting Result and Scrutinizer Report_04032023 Link
14 Voting Result and Scrutinizer Report_23062023 Link
15 ANNUAL REPORT 2023-24 Link
16 Newspaper Advertisement Link
17 Notice of AGM Link
18 Scrutinizer Report Link
19 Voting results Link
20 UNAUDITED FINANCIAL RESULTS_30.06.2023 Link
21 Un-audited Half Yearly Financial Results_30.09.2023 Link
22 Unaudited Financial result_31.12.2023 Link
23 AUDITED FINANCIAL RESULT FOR THE QUARTER AND YEAR ENDED 31ST MARCH 2024 Link
24 ANNUAL REPORT_2023-24 Link
25 ANNUAL REPORT 2023-24 Link
26 REGENCY_BM INTIMATION_01022024 Link
27 REGENCY_BM INTIMATION_04082023 Link
28 REGENCY_BM INTIMATION_31102023 Link
29 Regency_Prior Intimation_30042024 Link
30 2023 Link
31 December 2023 Link
32 June 2023 Link
33 March 2024 Link
34 September 2023 Link
35 SHP_31032024 Link
36 Regency_AOA Link
2024-2025 โ–ผ
Id Particulars Download
1 Shareholding Pattern As on 30 June 2024 Link
2 Regency_Shareholding Pattern_31122024.html Link
3 NEWSPAPER AD_EGM NOTICE Link
4 NEWSPAPER AD_EGM NOTICE_CORRIGEN Link
5 NEWSPAPER AD_UNAUDITED FINANCIAL RESULT Link
6 Newspaper Adv 13.02.2024 Link
7 Newspaper Adv_Notice of AGM 2024 Link
8 Newspaper Advt june Quarter end Link
9 NEWSPAPER PUBLICATION FOR NOTICE OF 30TH AGM Link
10 Newspaper Publication of Unaudited Financial Statement for quarter ended Link
11 Newspaper_adv_AGM result Link
12 NOTICE OF RECORD DATE FOR BONUS ISSUE OF EQUITY SHARES Link
13 Regency_NewspaperAdv_30112024 Link
14 REGENCY_NEWSPAPERADV_31102024_sd Link
15 Report_CGR_Regency_30092024 Link
16 R32_09052024 Link
17 R32_11112024 Link
18 R32_31072024 Link
19 R32_NON_APPLICABILITY_22012024 Link
20 REGENCY_MOA Link
21 Voting Results EGM 05022024 Link
22 EGM Scrutinizer Report05022024 Link
23 Voting Result AGM 2024 Link
24 E-VOTING_RESULTS.pdf Link
25 Unaudited financial result_june2024 Link
26 FINANCIAL RESULTS_30092024.pdf Link
27 Quarterly results December 2024 Link
28 2024 Link
29 December 2024 Link
30 June 2024 Link
31 September 2024 Link
32 SHP_30092024 Link
33 REGENCY_BM INTIMATION_17072024 Link
34 REGENCY_BM INTIMATION_21012025 Link
35 REGENCY_BM INTIMATION_23102024 Link
2025-2026 โ–ผ
Id Particulars Download
1 R32_24012025 Link
2 Terms and Conditions of Appointment of Independent Directors Link
3 Code of Conduct Link
4 Whistle Blower Policy Link
5 Criteria for making payments to Non-Executive Director Link
6 Materiality of Related Party Transactions Link
7 Familiarization for Independent Directors Link
8 Policy for Determination of Materiality of Event or Information Link
9 Policy for Determination of Materiality of Event or Information Link
10 Link
11 Link
12 Link
13 Link
14 Link
15 Link

๐Ÿ“ข 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.

2016-2017 โ–ผ
Id Particulars Download
1 2016-17 Link
2 June 2016 Link
3 September 2016 Link
4 December 2016 Link
5 March 2017 Link
6 2016-17 Link
2017-2018 โ–ผ
Id Particulars Download
1 2017-18 Link
2 June 2017 Link
3 December 2017 Link
4 March 2018 Link
5 2017-18 Link
6 ANNUAL RETURN 2017-18 Link
2018-2019 โ–ผ
Id Particulars Download
1 ANNUAL RETURN 2018-19 Link
2 2018-19 Link
3 June 2018 Link
4 September 2018 Link
5 December 2018 Link
6 March 2019 Link
7 2018-19 Link
2019-2020 โ–ผ
Id Particulars Download
1 ANNUAL RETURN 2019-20 Link
2 2019-20 Link
3 Voting Results Postal Ballot 2020 Link
4 June 2019 Link
5 September 2019 Link
6 December 2019 Link
7 March 2020 Link
8 2019-20 Link
9 Voting Results Postal Ballot 2020 Link
2020-2019 โ–ผ
Id Particulars Download
1 June 2020 Link
2 September 2020 Link
3 December 2020 Link
2020-2021 โ–ผ
Id Particulars Download
1 Board Meeting Notice 12.11.2020 Link
2 Newpaper Publication of Audited Financial Results As on 31-March-2022 Link
3 ANNUAL RETURN 2020-21 Link
4 2020-21 Link
5 VOTING RESULTS 2021 Link
6 SCRUTINIZER REPORT_AGM_2021 Link
7 ANNUAL REPORT 2021-22 Link
8 March 2021 Link
9 2020-21 Link
10 VOTING RESULTS 2021 Link
11 SCRUTINIZER REPORT_AGM_2021 Link
2021-2022 โ–ผ
Id Particulars Download
1 SHAREHOLDING PATTERN FOR THE QUARTER AND YEAR ENDED 31ST MARCH,2022 Link
2 NEWSPAPER ADVERTISEMENT OF UNAUDITED FINANCIAL RESULTS_31.12.2022 Link
3 NEWSPAPER PUBLICATION OF VOTING RESULTS _AGM 2022 Link
4 OUTCOME OF AGM HELD ON 26TH SEPTEMBER, 2022 Link
5 ANNUAL RETURN 2021-22 Link
6 investor1662192592142 (1) Link
7 June 2021 Link
8 September 2021 Link
9 December 2021 Link
10 UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED 30TH JUNE, 2022 Link
11 UNAUDITED FINANCIAL RESULTS_30.09.2022 Link
12 UNAUDITED FINANCIAL RESULTS_31.12.2022 Link
13 ANNUAL REPORT 2021-22 Link
14 investor1662192592142 (1) Link
2022-2023 โ–ผ
Id Particulars Download
1 Shareholding Pattern For Quarter Ended 30th June 2022 Link
2 SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30TH SEPTEMBER, 2022 Link
3 SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31st DECEMBER, 2022 Link
4 SHAREHOLDING PATTERN FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2023 Link
5 ANNUAL RETURN 2022-23 Link
6 AGM Notice Link
7 ANNUAL REPORT Link
8 VOTING RESULTS FOR AGM 2022 Link
9 SCRUTINIZERS REPORT_AGM 2022 Link
10 ANNUAL REPORT 2022-23 Link
11 Newspaper Advertisement Link
12 AUDITED FINANCIAL RESULT FOR THE QUARTER AND YEAR ENDED 31ST MARCH 2023 Link
13 ANNUAL REPORT 2022-23 Link
14 REGENCY_BM INTIMATION_12112022 Link
15 REGENCY_BM INTIMATION_27012023 Link
16 REGENCY_BM INTIMATION_28042023 Link
17 Regency_Intimation of BM_10.08.2022 Link
2023-2024 โ–ผ
Id Particulars Download
1 SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30TH JUNE, 2023 Link
2 SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30TH SEPTEMBER 2023 Link
3 Share Holding Pattern December 2023 Link
4 NEWSPAPER ADVERTISEMENT FOR VOTING RESULTS_AGM 2023 Link
5 NEWSPAPER PUBLICATION FOR ADDENDUM TO THE NOTICE OF 30TH AGM DATED 15TH JUNE 2023 Link
6 NEWSPAPER PUBLICATION FOR POSTAL BALLOT RESULTS_2023 Link
7 PUBLICATION OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND FY ENDED 31ST MARCH 2023 Link
8 R32_10112023 Link
9 R32_112072023 Link
10 ANNUAL RETURN_2023-24 Link
11 AGM Proceedings Link
12 ANNUAL REPORT_2023-24 Link
13 Voting Result and Scrutinizer Report_04032023 Link
14 Voting Result and Scrutinizer Report_23062023 Link
15 ANNUAL REPORT 2023-24 Link
16 Newspaper Advertisement Link
17 Notice of AGM Link
18 Scrutinizer Report Link
19 Voting results Link
20 UNAUDITED FINANCIAL RESULTS_30.06.2023 Link
21 Un-audited Half Yearly Financial Results_30.09.2023 Link
22 Unaudited Financial result_31.12.2023 Link
23 AUDITED FINANCIAL RESULT FOR THE QUARTER AND YEAR ENDED 31ST MARCH 2024 Link
24 ANNUAL REPORT_2023-24 Link
25 ANNUAL REPORT 2023-24 Link
26 REGENCY_BM INTIMATION_01022024 Link
27 REGENCY_BM INTIMATION_04082023 Link
28 REGENCY_BM INTIMATION_31102023 Link
29 Regency_Prior Intimation_30042024 Link
30 2023 Link
31 December 2023 Link
32 June 2023 Link
33 March 2024 Link
34 September 2023 Link
35 SHP_31032024 Link
36 Regency_AOA Link
2024-2025 โ–ผ
Id Particulars Download
1 Shareholding Pattern As on 30 June 2024 Link
2 Regency_Shareholding Pattern_31122024.html Link
3 NEWSPAPER AD_EGM NOTICE Link
4 NEWSPAPER AD_EGM NOTICE_CORRIGEN Link
5 NEWSPAPER AD_UNAUDITED FINANCIAL RESULT Link
6 Newspaper Adv 13.02.2024 Link
7 Newspaper Adv_Notice of AGM 2024 Link
8 Newspaper Advt june Quarter end Link
9 NEWSPAPER PUBLICATION FOR NOTICE OF 30TH AGM Link
10 Newspaper Publication of Unaudited Financial Statement for quarter ended Link
11 Newspaper_adv_AGM result Link
12 NOTICE OF RECORD DATE FOR BONUS ISSUE OF EQUITY SHARES Link
13 Regency_NewspaperAdv_30112024 Link
14 REGENCY_NEWSPAPERADV_31102024_sd Link
15 Report_CGR_Regency_30092024 Link
16 R32_09052024 Link
17 R32_11112024 Link
18 R32_31072024 Link
19 R32_NON_APPLICABILITY_22012024 Link
20 REGENCY_MOA Link
21 Voting Results EGM 05022024 Link
22 EGM Scrutinizer Report05022024 Link
23 Voting Result AGM 2024 Link
24 E-VOTING_RESULTS.pdf Link
25 Unaudited financial result_june2024 Link
26 FINANCIAL RESULTS_30092024.pdf Link
27 Quarterly results December 2024 Link
28 2024 Link
29 December 2024 Link
30 June 2024 Link
31 September 2024 Link
32 SHP_30092024 Link
33 REGENCY_BM INTIMATION_17072024 Link
34 REGENCY_BM INTIMATION_21012025 Link
35 REGENCY_BM INTIMATION_23102024 Link
2025-2026 โ–ผ
Id Particulars Download
1 R32_24012025 Link
2 Terms and Conditions of Appointment of Independent Directors Link
3 Code of Conduct Link
4 Whistle Blower Policy Link
5 Criteria for making payments to Non-Executive Director Link
6 Materiality of Related Party Transactions Link
7 Familiarization for Independent Directors Link
8 Policy for Determination of Materiality of Event or Information Link
9 Policy for Determination of Materiality of Event or Information Link
10 Link
11 Link
12 Link
13 Link
14 Link
15 Link

๐Ÿ“œ Policies

Find all corporate policies related to shareholders and governance.

๐Ÿ“ข Notices

View the latest shareholder notices and announcements.

Corporate Governance Report โ–ผ


Related Party Transactions โ–ผ

Shareholding Pattern โ–ผ
PDF

SHAREHOLDING PATTERN FOR THE QUARTER AND YEAR ENDED 31ST MARCH,2022

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PDF

Shareholding Pattern For Quarter Ended 30th June 2022

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SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30TH SEPTEMBER, 2022

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PDF

SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31st DECEMBER, 2022

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SHAREHOLDING PATTERN FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2023

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SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30TH JUNE, 2023

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PDF

SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30TH SEPTEMBER 2023

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PDF

Shareholding Pattern As on 30 June 2024

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PDF

Share Holding Pattern December 2023

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PDF

Regency_Shareholding Pattern_31122024.html

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PDF

SHP_31032024

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PDF

SHP_30092024

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๐Ÿ“ž Investor Contacts

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

๐Ÿ“Š Annual Documents

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

2016-2017 โ–ผ
Id Particulars Download
1 2016-17 Link
2 June 2016 Link
3 September 2016 Link
4 December 2016 Link
5 March 2017 Link
6 2016-17 Link
2017-2018 โ–ผ
Id Particulars Download
1 2017-18 Link
2 June 2017 Link
3 December 2017 Link
4 March 2018 Link
5 2017-18 Link
6 ANNUAL RETURN 2017-18 Link
2018-2019 โ–ผ
Id Particulars Download
1 ANNUAL RETURN 2018-19 Link
2 2018-19 Link
3 June 2018 Link
4 September 2018 Link
5 December 2018 Link
6 March 2019 Link
7 2018-19 Link
2019-2020 โ–ผ
Id Particulars Download
1 ANNUAL RETURN 2019-20 Link
2 2019-20 Link
3 Voting Results Postal Ballot 2020 Link
4 June 2019 Link
5 September 2019 Link
6 December 2019 Link
7 March 2020 Link
8 2019-20 Link
9 Voting Results Postal Ballot 2020 Link
2020-2019 โ–ผ
Id Particulars Download
1 June 2020 Link
2 September 2020 Link
3 December 2020 Link
2020-2021 โ–ผ
Id Particulars Download
1 Board Meeting Notice 12.11.2020 Link
2 Newpaper Publication of Audited Financial Results As on 31-March-2022 Link
3 ANNUAL RETURN 2020-21 Link
4 2020-21 Link
5 VOTING RESULTS 2021 Link
6 SCRUTINIZER REPORT_AGM_2021 Link
7 ANNUAL REPORT 2021-22 Link
8 March 2021 Link
9 2020-21 Link
10 VOTING RESULTS 2021 Link
11 SCRUTINIZER REPORT_AGM_2021 Link
2021-2022 โ–ผ
Id Particulars Download
1 SHAREHOLDING PATTERN FOR THE QUARTER AND YEAR ENDED 31ST MARCH,2022 Link
2 NEWSPAPER ADVERTISEMENT OF UNAUDITED FINANCIAL RESULTS_31.12.2022 Link
3 NEWSPAPER PUBLICATION OF VOTING RESULTS _AGM 2022 Link
4 OUTCOME OF AGM HELD ON 26TH SEPTEMBER, 2022 Link
5 ANNUAL RETURN 2021-22 Link
6 investor1662192592142 (1) Link
7 June 2021 Link
8 September 2021 Link
9 December 2021 Link
10 UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED 30TH JUNE, 2022 Link
11 UNAUDITED FINANCIAL RESULTS_30.09.2022 Link
12 UNAUDITED FINANCIAL RESULTS_31.12.2022 Link
13 ANNUAL REPORT 2021-22 Link
14 investor1662192592142 (1) Link
2022-2023 โ–ผ
Id Particulars Download
1 Shareholding Pattern For Quarter Ended 30th June 2022 Link
2 SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30TH SEPTEMBER, 2022 Link
3 SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31st DECEMBER, 2022 Link
4 SHAREHOLDING PATTERN FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2023 Link
5 ANNUAL RETURN 2022-23 Link
6 AGM Notice Link
7 ANNUAL REPORT Link
8 VOTING RESULTS FOR AGM 2022 Link
9 SCRUTINIZERS REPORT_AGM 2022 Link
10 ANNUAL REPORT 2022-23 Link
11 Newspaper Advertisement Link
12 AUDITED FINANCIAL RESULT FOR THE QUARTER AND YEAR ENDED 31ST MARCH 2023 Link
13 ANNUAL REPORT 2022-23 Link
14 REGENCY_BM INTIMATION_12112022 Link
15 REGENCY_BM INTIMATION_27012023 Link
16 REGENCY_BM INTIMATION_28042023 Link
17 Regency_Intimation of BM_10.08.2022 Link
2023-2024 โ–ผ
Id Particulars Download
1 SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30TH JUNE, 2023 Link
2 SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30TH SEPTEMBER 2023 Link
3 Share Holding Pattern December 2023 Link
4 NEWSPAPER ADVERTISEMENT FOR VOTING RESULTS_AGM 2023 Link
5 NEWSPAPER PUBLICATION FOR ADDENDUM TO THE NOTICE OF 30TH AGM DATED 15TH JUNE 2023 Link
6 NEWSPAPER PUBLICATION FOR POSTAL BALLOT RESULTS_2023 Link
7 PUBLICATION OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND FY ENDED 31ST MARCH 2023 Link
8 R32_10112023 Link
9 R32_112072023 Link
10 ANNUAL RETURN_2023-24 Link
11 AGM Proceedings Link
12 ANNUAL REPORT_2023-24 Link
13 Voting Result and Scrutinizer Report_04032023 Link
14 Voting Result and Scrutinizer Report_23062023 Link
15 ANNUAL REPORT 2023-24 Link
16 Newspaper Advertisement Link
17 Notice of AGM Link
18 Scrutinizer Report Link
19 Voting results Link
20 UNAUDITED FINANCIAL RESULTS_30.06.2023 Link
21 Un-audited Half Yearly Financial Results_30.09.2023 Link
22 Unaudited Financial result_31.12.2023 Link
23 AUDITED FINANCIAL RESULT FOR THE QUARTER AND YEAR ENDED 31ST MARCH 2024 Link
24 ANNUAL REPORT_2023-24 Link
25 ANNUAL REPORT 2023-24 Link
26 REGENCY_BM INTIMATION_01022024 Link
27 REGENCY_BM INTIMATION_04082023 Link
28 REGENCY_BM INTIMATION_31102023 Link
29 Regency_Prior Intimation_30042024 Link
30 2023 Link
31 December 2023 Link
32 June 2023 Link
33 March 2024 Link
34 September 2023 Link
35 SHP_31032024 Link
36 Regency_AOA Link
2024-2025 โ–ผ
Id Particulars Download
1 Shareholding Pattern As on 30 June 2024 Link
2 Regency_Shareholding Pattern_31122024.html Link
3 NEWSPAPER AD_EGM NOTICE Link
4 NEWSPAPER AD_EGM NOTICE_CORRIGEN Link
5 NEWSPAPER AD_UNAUDITED FINANCIAL RESULT Link
6 Newspaper Adv 13.02.2024 Link
7 Newspaper Adv_Notice of AGM 2024 Link
8 Newspaper Advt june Quarter end Link
9 NEWSPAPER PUBLICATION FOR NOTICE OF 30TH AGM Link
10 Newspaper Publication of Unaudited Financial Statement for quarter ended Link
11 Newspaper_adv_AGM result Link
12 NOTICE OF RECORD DATE FOR BONUS ISSUE OF EQUITY SHARES Link
13 Regency_NewspaperAdv_30112024 Link
14 REGENCY_NEWSPAPERADV_31102024_sd Link
15 Report_CGR_Regency_30092024 Link
16 R32_09052024 Link
17 R32_11112024 Link
18 R32_31072024 Link
19 R32_NON_APPLICABILITY_22012024 Link
20 REGENCY_MOA Link
21 Voting Results EGM 05022024 Link
22 EGM Scrutinizer Report05022024 Link
23 Voting Result AGM 2024 Link
24 E-VOTING_RESULTS.pdf Link
25 Unaudited financial result_june2024 Link
26 FINANCIAL RESULTS_30092024.pdf Link
27 Quarterly results December 2024 Link
28 2024 Link
29 December 2024 Link
30 June 2024 Link
31 September 2024 Link
32 SHP_30092024 Link
33 REGENCY_BM INTIMATION_17072024 Link
34 REGENCY_BM INTIMATION_21012025 Link
35 REGENCY_BM INTIMATION_23102024 Link
2025-2026 โ–ผ
Id Particulars Download
1 R32_24012025 Link
2 Terms and Conditions of Appointment of Independent Directors Link
3 Code of Conduct Link
4 Whistle Blower Policy Link
5 Criteria for making payments to Non-Executive Director Link
6 Materiality of Related Party Transactions Link
7 Familiarization for Independent Directors Link
8 Policy for Determination of Materiality of Event or Information Link
9 Policy for Determination of Materiality of Event or Information Link
10 Link
11 Link
12 Link
13 Link
14 Link
15 Link

๐Ÿ“œ 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 โ–ผ
Postal Ballot โ–ผ

NA

Shareholder Information โ–ผ
From ISR - 1 โ–ผ
Id Particulars Download
From ISR - 2 โ–ผ
Id Particulars Download
From ISR - 3 โ–ผ
Id Particulars Download
From SH - 13 โ–ผ
Id Particulars Download
From SH - 14 โ–ผ
Id Particulars Download

๐Ÿ“‹ 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.

๐Ÿ“ขโš–๏ธ๐Ÿ“œ 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.

๐Ÿ” Details of Business โ–ผ

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.

๐Ÿ“‘ MOA - AOA โ–ผ
PDF

REGENCY_MOA

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Regency_AOA

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๐Ÿ‘ค๐Ÿ‘ค Brief profile of directors including other directorships โ–ผ

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. Mallickโ€™s experience plays a critical role in the companyโ€™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.

โœ… Terms and Conditions of Appointment of Independent Directors โ–ผ
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Terms and Conditions of Appointment of Independent Directors

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๐Ÿ›๏ธ Composition of various committees of Board of Directors โ–ผ
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
๐Ÿ“œ Code of Conduct of Board of Directors and Senior Management Personnel โ–ผ
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Code of Conduct

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๐Ÿ“ข Whistle Blower policy โ–ผ
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Whistle Blower Policy

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๐Ÿ’ฐ Criteria of making payments to non-executive directors โ–ผ
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Criteria for making payments to Non-Executive Director

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๐Ÿ”— Related Party Transactions Policy โ–ผ
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Materiality of Related Party Transactions

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๐Ÿ›๏ธ Material Subsidiaries policy โ–ผ
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Policy for Determination of Materiality of Event or Information

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๐ŸŽ“ Familiarisation Programme โ–ผ
PDF

Familiarization for Independent Directors

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๐Ÿ“ฎ Email address for grievance redressal and other relevant details โ–ผ

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

๐Ÿ“‡ Contact information of the Designated persons of the listed entity who are responsible for assisting and handling investor grievances โ–ผ

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

๐Ÿ’ธ Financial Information โ–ผ
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June 2016

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September 2016

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December 2016

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March 2017

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June 2017

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December 2017

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March 2018

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June 2018

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September 2018

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December 2018

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March 2019

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June 2019

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September 2019

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December 2019

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March 2020

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June 2020

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September 2020

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December 2020

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March 2021

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June 2021

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September 2021

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December 2021

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UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED 30TH JUNE, 2022

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UNAUDITED FINANCIAL RESULTS_30.09.2022

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UNAUDITED FINANCIAL RESULTS_31.12.2022

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AUDITED FINANCIAL RESULT FOR THE QUARTER AND YEAR ENDED 31ST MARCH 2023

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UNAUDITED FINANCIAL RESULTS_30.06.2023

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Un-audited Half Yearly Financial Results_30.09.2023

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Unaudited Financial result_31.12.2023

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AUDITED FINANCIAL RESULT FOR THE QUARTER AND YEAR ENDED 31ST MARCH 2024

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Unaudited financial result_june2024

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FINANCIAL RESULTS_30092024.pdf

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Quarterly results December 2024

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2016-17

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2017-18

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2018-19

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2019-20

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Voting Results Postal Ballot 2020

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2020-21

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VOTING RESULTS 2021

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SCRUTINIZER REPORT_AGM_2021

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ANNUAL REPORT 2021-22

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investor1662192592142 (1)

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ANNUAL REPORT 2022-23

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ANNUAL REPORT_2023-24

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ANNUAL REPORT 2023-24

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REGENCY_BM INTIMATION_12112022

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REGENCY_BM INTIMATION_27012023

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REGENCY_BM INTIMATION_28042023

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Regency_Intimation of BM_10.08.2022

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REGENCY_BM INTIMATION_01022024

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REGENCY_BM INTIMATION_04082023

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REGENCY_BM INTIMATION_31102023

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Regency_Prior Intimation_30042024

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REGENCY_BM INTIMATION_17072024

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REGENCY_BM INTIMATION_21012025

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REGENCY_BM INTIMATION_23102024

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๐Ÿ“Š Shareholding Pattern โ–ผ
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SHAREHOLDING PATTERN FOR THE QUARTER AND YEAR ENDED 31ST MARCH,2022

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Shareholding Pattern For Quarter Ended 30th June 2022

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SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30TH SEPTEMBER, 2022

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SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31st DECEMBER, 2022

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SHAREHOLDING PATTERN FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2023

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SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30TH JUNE, 2023

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SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30TH SEPTEMBER 2023

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Shareholding Pattern As on 30 June 2024

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Share Holding Pattern December 2023

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Regency_Shareholding Pattern_31122024.html

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SHP_31032024

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SHP_30092024

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๐Ÿค Details of agreements entered into with the media companies and/or their associates โ–ผ

NA

๐Ÿ“… 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 โ–ผ

NA

๐Ÿ›๏ธ New name and the old name of the listed for a continuous period of one year, from the date of the last name change โ–ผ

NA

๐Ÿ“ฐ Newspaper Publication pursuant to Regulation 47 (1) โ–ผ
PDF

Board Meeting Notice 12.11.2020

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Newpaper Publication of Audited Financial Results As on 31-March-2022

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NEWSPAPER AD_EGM NOTICE

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NEWSPAPER AD_EGM NOTICE_CORRIGEN

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NEWSPAPER AD_UNAUDITED FINANCIAL RESULT

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Newspaper Adv 13.02.2024

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Newspaper Adv_Notice of AGM 2024

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NEWSPAPER ADVERTISEMENT FOR VOTING RESULTS_AGM 2023

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NEWSPAPER ADVERTISEMENT OF UNAUDITED FINANCIAL RESULTS_31.12.2022

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Newspaper Advt june Quarter end

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NEWSPAPER PUBLICATION FOR ADDENDUM TO THE NOTICE OF 30TH AGM DATED 15TH JUNE 2023

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NEWSPAPER PUBLICATION FOR NOTICE OF 30TH AGM

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NEWSPAPER PUBLICATION FOR POSTAL BALLOT RESULTS_2023

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Newspaper Publication of Unaudited Financial Statement for quarter ended

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NEWSPAPER PUBLICATION OF VOTING RESULTS _AGM 2022

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Newspaper_adv_AGM result

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NOTICE OF RECORD DATE FOR BONUS ISSUE OF EQUITY SHARES

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OUTCOME OF AGM HELD ON 26TH SEPTEMBER, 2022

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PUBLICATION OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND FY ENDED 31ST MARCH 2023

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Regency_NewspaperAdv_30112024

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REGENCY_NEWSPAPERADV_31102024_sd

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Report_CGR_Regency_30092024

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๐Ÿฆ Credit rating โ–ผ
๐Ÿ“‘ Audited Financial Statements of Subsidiary Companies โ–ผ

NA

๐Ÿ“‹ Secretarial Compliance Report as per sub-regulation (2) of regulation 24A โ–ผ
PDF

2023

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PDF

2024

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โš–๏ธ Policy for determination of materiality of events or information โ–ผ
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Policy for Determination of Materiality of Event or Information

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๐Ÿ‘” 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) โ–ผ

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

๐Ÿ“ข Disclosures under sub-regulation (8) of Regulation 30 of these regulations โ–ผ
PDF

2016-17

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2017-18

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2018-19

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2019-20

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Voting Results Postal Ballot 2020

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2020-21

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VOTING RESULTS 2021

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SCRUTINIZER REPORT_AGM_2021

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ANNUAL REPORT 2021-22

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investor1662192592142 (1)

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AGM Notice

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ANNUAL REPORT

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VOTING RESULTS FOR AGM 2022

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SCRUTINIZERS REPORT_AGM 2022

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ANNUAL REPORT 2022-23

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Newspaper Advertisement

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AGM Proceedings

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ANNUAL REPORT_2023-24

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Voting Result and Scrutinizer Report_04032023

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Voting Result and Scrutinizer Report_23062023

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ANNUAL REPORT 2023-24

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Newspaper Advertisement

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Notice of AGM

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Scrutinizer Report

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Voting results

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Voting Results EGM 05022024

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EGM Scrutinizer Report05022024

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Voting Result AGM 2024

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E-VOTING_RESULTS.pdf

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๐Ÿ“œ Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations โ–ผ
PDF

R32_09052024

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R32_10112023

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R32_11112024

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R32_24012025

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R32_31072024

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R32_112072023

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R32_NON_APPLICABILITY_22012024

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December 2023

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December 2024

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June 2023

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June 2024

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March 2024

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September 2023

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September 2024

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๐Ÿ’ฐ๐Ÿ“ˆ๐Ÿ“„ Dividend Distribution Policy โ–ผ

NA

๐Ÿ”„ Annual return โ–ผ
PDF

ANNUAL RETURN 2018-19

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ANNUAL RETURN 2019-20

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ANNUAL RETURN 2020-21

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ANNUAL RETURN 2021-22

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ANNUAL RETURN 2022-23

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ANNUAL RETURN_2023-24

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ANNUAL RETURN 2017-18

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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 (โ€œSEBIโ€) vide its Circular dated 31st July, 2023 (Updated as on 20th December, 2023), had announced the introduction of a common Online Dispute Resolution Portal (โ€œODR Portalโ€), 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 โ€œSMART ODRโ€ 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