📊 Financial Statements
Financial statements (or reports) are formal records of a business's financial activities and position. They typically include four essential documents:
| Id | Particulars | Download |
|---|---|---|
| 1 | Extra Ordinary General Meeting Notice 30.03.2018 | Link |
| 2 | Board Meeting Notice 28.02.2018 | Link |
| 3 | Board Meeting Notice 14.02.2018 | Link |
| 4 | Board Meeting Notice 08.02.2018 | Link |
| 5 | Board Meeting Notice 15.11.2017 | Link |
| 6 | Board Meeting Notice 13.09.2017 | Link |
| 7 | Board Meeting Notice 12.08.2017 | Link |
| 8 | Board Meeting Notice 24.04.2017 | Link |
| Id | Particulars | Download |
|---|---|---|
| 1 | Board Meeting Notice 19.03.2019 | Link |
| 2 | Board Meeting Notice 08.02.2019 | Link |
| 3 | Board Meeting Notice 21.01.2019 | Link |
| 4 | Board Meeting Notice 14.11.2018 | Link |
| 5 | Board Meeting Notice 04.09.2018 | Link |
| 6 | Board Meeting Notice 13.08.2018 | Link |
| 7 | Board Meeting Notice 28.07.2018 | Link |
| 8 | Board Meeting Notice 28.06.2018 | Link |
| 9 | Board Meeting Notice 29.05.2018 | Link |
| 10 | Board Meeting Notice 25.04.2018 | Link |
| 11 | Board Meeting Notice 12.04.2018 | Link |
| Id | Particulars | Download |
|---|---|---|
| 1 | Board Meeting Notice 21.03.2020 | Link |
| 2 | Board Meeting Notice 08.02.2020 | Link |
| 3 | Extra Ordinary General Meeting Notice 31.01.2020 | Link |
| 4 | Postponement of Extra ordinary General Meeting 31.01.2020 | Link |
| 5 | Board Meeting Notice 14.12.2019 | Link |
| 6 | Board Meeting Notice 02.11.2019 | Link |
| 7 | Board Meeting Notice 09.08.2019 | Link |
| 8 | Board Meeting Notice 19.07.2019 | Link |
| 9 | Board Meeting Notice 29.05.2019 | Link |
| 10 | Board Meeting Notice 24.04.2019 | Link |
| 11 | Extra Ordinary General Meeting Notice 24.04.2019 | Link |
| 12 | Notice of 27th Annual General Meeting | Link |
| Id | Particulars | Download |
|---|---|---|
| 1 | Adjourned Board Meeting Notice 26.06.2020 | Link |
| 2 | Board Meeting Notice 19.06.2020 | Link |
| 3 | Postal Ballot Notice 14.06.2020 | Link |
| 4 | Board Meeting Notice 08.06.2020 | Link |
| 5 | Board Meeting Notice 08.05.2020 | Link |
| 6 | Board Meeting Notice 27.07.2020 | Link |
| 7 | Postal Ballot Notice 04.08.2020 | Link |
| 8 | Board Meeting Notice 10.08.2020 | Link |
| 9 | Board Meeting Notice 05.09.2020 | Link |
| 10 | Board Meeting Notice 04.11.2020 | Link |
| 11 | Board Meeting Notice 12.11.2020 | Link |
| 12 | Board Meeting Notice 25.01.2021 | Link |
| 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 | Q1_Reconciliation of Share Capital Audit | Link |
| 6 | Q2_Reconciliation of Share Capital Audit | Link |
| 7 | Q3_Reconciliation of Share Capital Audit | Link |
| 8 | Q4_Reconciliation of Share Capital Audit | Link |
| 9 | RPT_31032023 | Link |
| 10 | NOTICE OF BOARD MEETING TO BE HELD ON 12TH OCTOBER, 2022 | Link |
| 11 | NOTICE OF POSTAL BALLOT TO BE HELD FROM 3RD FEB 2023 TO 4TH MARCH 2023 | Link |
| 12 | December_2022 | Link |
| 13 | June_2022 | Link |
| 14 | March_2023 | Link |
| 15 | September_2022 | Link |
| 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 | Q1_Reconciliation of Share Capital Audit | Link |
| 5 | Q2_Reconciliation of Share Capital Audit | Link |
| 6 | Q3_Reconciliation of Share Capital Audit | Link |
| 7 | Q4_Reconciliation of Share Capital Audit | Link |
| 8 | RPT_30092023 | Link |
| 9 | RPT_31032024 | Link |
| 10 | VALUATION REPORT UNDER REGULATION 166A OF SEBI ICDR REGULATIONS, 2015 | Link |
| 11 | NOTICE OF 30TH AGM TO BE HELD ON 23RD JUNE, 2023 | Link |
| 12 | ADDENDUM TO THE NOTICE OF 30TH AGM SCHEDULED TO BE HELD ON 23RD JUNE, 2023 | Link |
| 13 | Extra Ordinary General Meeting Notice dated 05-Feb-2024 | Link |
| 14 | valuation report.... | Link |
| 15 | December_2023 | Link |
| 16 | June_2023 | Link |
| 17 | March_2024 | Link |
| 18 | September_2023 | Link |
| 19 | SHP_31032024 | Link |
| Id | Particulars | Download |
|---|---|---|
| 1 | Shareholding Pattern As on 30 June 2024 | Link |
| 2 | Regency_Shareholding Pattern_31122024.html | Link |
| 3 | Q1_Reconciliation of Share Capital Audit | Link |
| 4 | Q2_Reconciliation of Share Capital Audit | Link |
| 5 | Q3_Reconciliation of Share Capital Audit | Link |
| 6 | RPT_30092024 | Link |
| 7 | Notice of Board Meeting | Link |
| 8 | Valuation Report_100524_ | Link |
| 9 | PCS CERTIFICATE_REGENCY_10052024 | Link |
| 10 | INTIMATION OF POSTPONEMENT OF BOARD MEETING_10052024 | Link |
| 11 | NOTICE OF BOOK CLOSURE_31ST AGM_10052024 | Link |
| 12 | PRIOR INTIMATION OF BM_08052024 | Link |
| 13 | CORRIGENDUM TO THE NOTICE OF AGM | Link |
| 14 | BM INTIMATION_17-07-2024 | Link |
| 15 | NOTICE OF 6th_BM_03102024_REGENCY | Link |
| 16 | REGENCY_BM_Intimation_03102024 | Link |
| 17 | PCS CERTIFICATE REGENCY FINCORP BSE_241004_193019 | Link |
| 18 | EGM Final Notice_30102024 | Link |
| 19 | Addendum and Corrigendum_EGM Notice_22102024 | Link |
| 20 | Corrigendum_EGM Notice_29112024 | Link |
| 21 | Regency_EGM_Notice_24042025 | Link |
| 22 | December_2024 | Link |
| 23 | June_2024 | Link |
| 24 | September_2024 | Link |
| 25 | SHP_30092024 | Link |
| Id | Particulars | Download |
|---|---|---|
| 1 | Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders | Link |
| 2 | Code of Conduct | Link |
| 3 | Code of Fair Disclosures for Unpublished price sensitive information | Link |
| 4 | Criteria for making payments to Non-Executive Director | Link |
| 5 | Familiarization for Independent Directors | Link |
| 6 | Materiality of Related Party Transactions | Link |
| 7 | Policy for Determination of Materiality of Event or Information | Link |
| 8 | Policy on Material Subsidiary | Link |
| 9 | Policy on Preservation of Documents | Link |
| 10 | Terms and Conditions of Appointment of Independent Directors | Link |
| 11 | Whistle Blower Policy | 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.
| Id | Particulars | Download |
|---|---|---|
| 1 | Extra Ordinary General Meeting Notice 30.03.2018 | Link |
| 2 | Board Meeting Notice 28.02.2018 | Link |
| 3 | Board Meeting Notice 14.02.2018 | Link |
| 4 | Board Meeting Notice 08.02.2018 | Link |
| 5 | Board Meeting Notice 15.11.2017 | Link |
| 6 | Board Meeting Notice 13.09.2017 | Link |
| 7 | Board Meeting Notice 12.08.2017 | Link |
| 8 | Board Meeting Notice 24.04.2017 | Link |
| Id | Particulars | Download |
|---|---|---|
| 1 | Board Meeting Notice 19.03.2019 | Link |
| 2 | Board Meeting Notice 08.02.2019 | Link |
| 3 | Board Meeting Notice 21.01.2019 | Link |
| 4 | Board Meeting Notice 14.11.2018 | Link |
| 5 | Board Meeting Notice 04.09.2018 | Link |
| 6 | Board Meeting Notice 13.08.2018 | Link |
| 7 | Board Meeting Notice 28.07.2018 | Link |
| 8 | Board Meeting Notice 28.06.2018 | Link |
| 9 | Board Meeting Notice 29.05.2018 | Link |
| 10 | Board Meeting Notice 25.04.2018 | Link |
| 11 | Board Meeting Notice 12.04.2018 | Link |
| Id | Particulars | Download |
|---|---|---|
| 1 | Board Meeting Notice 21.03.2020 | Link |
| 2 | Board Meeting Notice 08.02.2020 | Link |
| 3 | Extra Ordinary General Meeting Notice 31.01.2020 | Link |
| 4 | Postponement of Extra ordinary General Meeting 31.01.2020 | Link |
| 5 | Board Meeting Notice 14.12.2019 | Link |
| 6 | Board Meeting Notice 02.11.2019 | Link |
| 7 | Board Meeting Notice 09.08.2019 | Link |
| 8 | Board Meeting Notice 19.07.2019 | Link |
| 9 | Board Meeting Notice 29.05.2019 | Link |
| 10 | Board Meeting Notice 24.04.2019 | Link |
| 11 | Extra Ordinary General Meeting Notice 24.04.2019 | Link |
| 12 | Notice of 27th Annual General Meeting | Link |
| Id | Particulars | Download |
|---|---|---|
| 1 | Adjourned Board Meeting Notice 26.06.2020 | Link |
| 2 | Board Meeting Notice 19.06.2020 | Link |
| 3 | Postal Ballot Notice 14.06.2020 | Link |
| 4 | Board Meeting Notice 08.06.2020 | Link |
| 5 | Board Meeting Notice 08.05.2020 | Link |
| 6 | Board Meeting Notice 27.07.2020 | Link |
| 7 | Postal Ballot Notice 04.08.2020 | Link |
| 8 | Board Meeting Notice 10.08.2020 | Link |
| 9 | Board Meeting Notice 05.09.2020 | Link |
| 10 | Board Meeting Notice 04.11.2020 | Link |
| 11 | Board Meeting Notice 12.11.2020 | Link |
| 12 | Board Meeting Notice 25.01.2021 | Link |
| 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 | Q1_Reconciliation of Share Capital Audit | Link |
| 6 | Q2_Reconciliation of Share Capital Audit | Link |
| 7 | Q3_Reconciliation of Share Capital Audit | Link |
| 8 | Q4_Reconciliation of Share Capital Audit | Link |
| 9 | RPT_31032023 | Link |
| 10 | NOTICE OF BOARD MEETING TO BE HELD ON 12TH OCTOBER, 2022 | Link |
| 11 | NOTICE OF POSTAL BALLOT TO BE HELD FROM 3RD FEB 2023 TO 4TH MARCH 2023 | Link |
| 12 | December_2022 | Link |
| 13 | June_2022 | Link |
| 14 | March_2023 | Link |
| 15 | September_2022 | Link |
| 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 | Q1_Reconciliation of Share Capital Audit | Link |
| 5 | Q2_Reconciliation of Share Capital Audit | Link |
| 6 | Q3_Reconciliation of Share Capital Audit | Link |
| 7 | Q4_Reconciliation of Share Capital Audit | Link |
| 8 | RPT_30092023 | Link |
| 9 | RPT_31032024 | Link |
| 10 | VALUATION REPORT UNDER REGULATION 166A OF SEBI ICDR REGULATIONS, 2015 | Link |
| 11 | NOTICE OF 30TH AGM TO BE HELD ON 23RD JUNE, 2023 | Link |
| 12 | ADDENDUM TO THE NOTICE OF 30TH AGM SCHEDULED TO BE HELD ON 23RD JUNE, 2023 | Link |
| 13 | Extra Ordinary General Meeting Notice dated 05-Feb-2024 | Link |
| 14 | valuation report.... | Link |
| 15 | December_2023 | Link |
| 16 | June_2023 | Link |
| 17 | March_2024 | Link |
| 18 | September_2023 | Link |
| 19 | SHP_31032024 | Link |
| Id | Particulars | Download |
|---|---|---|
| 1 | Shareholding Pattern As on 30 June 2024 | Link |
| 2 | Regency_Shareholding Pattern_31122024.html | Link |
| 3 | Q1_Reconciliation of Share Capital Audit | Link |
| 4 | Q2_Reconciliation of Share Capital Audit | Link |
| 5 | Q3_Reconciliation of Share Capital Audit | Link |
| 6 | RPT_30092024 | Link |
| 7 | Notice of Board Meeting | Link |
| 8 | Valuation Report_100524_ | Link |
| 9 | PCS CERTIFICATE_REGENCY_10052024 | Link |
| 10 | INTIMATION OF POSTPONEMENT OF BOARD MEETING_10052024 | Link |
| 11 | NOTICE OF BOOK CLOSURE_31ST AGM_10052024 | Link |
| 12 | PRIOR INTIMATION OF BM_08052024 | Link |
| 13 | CORRIGENDUM TO THE NOTICE OF AGM | Link |
| 14 | BM INTIMATION_17-07-2024 | Link |
| 15 | NOTICE OF 6th_BM_03102024_REGENCY | Link |
| 16 | REGENCY_BM_Intimation_03102024 | Link |
| 17 | PCS CERTIFICATE REGENCY FINCORP BSE_241004_193019 | Link |
| 18 | EGM Final Notice_30102024 | Link |
| 19 | Addendum and Corrigendum_EGM Notice_22102024 | Link |
| 20 | Corrigendum_EGM Notice_29112024 | Link |
| 21 | Regency_EGM_Notice_24042025 | Link |
| 22 | December_2024 | Link |
| 23 | June_2024 | Link |
| 24 | September_2024 | Link |
| 25 | SHP_30092024 | Link |
| Id | Particulars | Download |
|---|---|---|
| 1 | Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders | Link |
| 2 | Code of Conduct | Link |
| 3 | Code of Fair Disclosures for Unpublished price sensitive information | Link |
| 4 | Criteria for making payments to Non-Executive Director | Link |
| 5 | Familiarization for Independent Directors | Link |
| 6 | Materiality of Related Party Transactions | Link |
| 7 | Policy for Determination of Materiality of Event or Information | Link |
| 8 | Policy on Material Subsidiary | Link |
| 9 | Policy on Preservation of Documents | Link |
| 10 | Terms and Conditions of Appointment of Independent Directors | Link |
| 11 | Whistle Blower Policy | Link |
📜 Policies
Find all corporate policies related to shareholders and governance.
📢 Notices
View the latest shareholder notices and announcements.
📞 Investor Contacts
For transfer / transmission/ transposition/ dematerialisation of equity shares and any other queries relating to the equity shares of the Company:
- Mass Services Limited T-34, IInd Floor, Okhla Industrial Area Phase-II, New Delhi 110020
- E-mail: investor@masserv.com
- Website: https://www.masserv.com/
-
For any other query:
Mr. Sarfarz Mallick - E-mail: secretarial.regency@gmail.com
- Tel: +91 7355835332
📊 Annual Documents
Annual Documents (or reports) are formal records of a business's financial activities and position. They typically include four essential documents:
| Id | Particulars | Download |
|---|---|---|
| 1 | Extra Ordinary General Meeting Notice 30.03.2018 | Link |
| 2 | Board Meeting Notice 28.02.2018 | Link |
| 3 | Board Meeting Notice 14.02.2018 | Link |
| 4 | Board Meeting Notice 08.02.2018 | Link |
| 5 | Board Meeting Notice 15.11.2017 | Link |
| 6 | Board Meeting Notice 13.09.2017 | Link |
| 7 | Board Meeting Notice 12.08.2017 | Link |
| 8 | Board Meeting Notice 24.04.2017 | Link |
| Id | Particulars | Download |
|---|---|---|
| 1 | Board Meeting Notice 19.03.2019 | Link |
| 2 | Board Meeting Notice 08.02.2019 | Link |
| 3 | Board Meeting Notice 21.01.2019 | Link |
| 4 | Board Meeting Notice 14.11.2018 | Link |
| 5 | Board Meeting Notice 04.09.2018 | Link |
| 6 | Board Meeting Notice 13.08.2018 | Link |
| 7 | Board Meeting Notice 28.07.2018 | Link |
| 8 | Board Meeting Notice 28.06.2018 | Link |
| 9 | Board Meeting Notice 29.05.2018 | Link |
| 10 | Board Meeting Notice 25.04.2018 | Link |
| 11 | Board Meeting Notice 12.04.2018 | Link |
| Id | Particulars | Download |
|---|---|---|
| 1 | Board Meeting Notice 21.03.2020 | Link |
| 2 | Board Meeting Notice 08.02.2020 | Link |
| 3 | Extra Ordinary General Meeting Notice 31.01.2020 | Link |
| 4 | Postponement of Extra ordinary General Meeting 31.01.2020 | Link |
| 5 | Board Meeting Notice 14.12.2019 | Link |
| 6 | Board Meeting Notice 02.11.2019 | Link |
| 7 | Board Meeting Notice 09.08.2019 | Link |
| 8 | Board Meeting Notice 19.07.2019 | Link |
| 9 | Board Meeting Notice 29.05.2019 | Link |
| 10 | Board Meeting Notice 24.04.2019 | Link |
| 11 | Extra Ordinary General Meeting Notice 24.04.2019 | Link |
| 12 | Notice of 27th Annual General Meeting | Link |
| Id | Particulars | Download |
|---|---|---|
| 1 | Adjourned Board Meeting Notice 26.06.2020 | Link |
| 2 | Board Meeting Notice 19.06.2020 | Link |
| 3 | Postal Ballot Notice 14.06.2020 | Link |
| 4 | Board Meeting Notice 08.06.2020 | Link |
| 5 | Board Meeting Notice 08.05.2020 | Link |
| 6 | Board Meeting Notice 27.07.2020 | Link |
| 7 | Postal Ballot Notice 04.08.2020 | Link |
| 8 | Board Meeting Notice 10.08.2020 | Link |
| 9 | Board Meeting Notice 05.09.2020 | Link |
| 10 | Board Meeting Notice 04.11.2020 | Link |
| 11 | Board Meeting Notice 12.11.2020 | Link |
| 12 | Board Meeting Notice 25.01.2021 | Link |
| 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 | Q1_Reconciliation of Share Capital Audit | Link |
| 6 | Q2_Reconciliation of Share Capital Audit | Link |
| 7 | Q3_Reconciliation of Share Capital Audit | Link |
| 8 | Q4_Reconciliation of Share Capital Audit | Link |
| 9 | RPT_31032023 | Link |
| 10 | NOTICE OF BOARD MEETING TO BE HELD ON 12TH OCTOBER, 2022 | Link |
| 11 | NOTICE OF POSTAL BALLOT TO BE HELD FROM 3RD FEB 2023 TO 4TH MARCH 2023 | Link |
| 12 | December_2022 | Link |
| 13 | June_2022 | Link |
| 14 | March_2023 | Link |
| 15 | September_2022 | Link |
| 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 | Q1_Reconciliation of Share Capital Audit | Link |
| 5 | Q2_Reconciliation of Share Capital Audit | Link |
| 6 | Q3_Reconciliation of Share Capital Audit | Link |
| 7 | Q4_Reconciliation of Share Capital Audit | Link |
| 8 | RPT_30092023 | Link |
| 9 | RPT_31032024 | Link |
| 10 | VALUATION REPORT UNDER REGULATION 166A OF SEBI ICDR REGULATIONS, 2015 | Link |
| 11 | NOTICE OF 30TH AGM TO BE HELD ON 23RD JUNE, 2023 | Link |
| 12 | ADDENDUM TO THE NOTICE OF 30TH AGM SCHEDULED TO BE HELD ON 23RD JUNE, 2023 | Link |
| 13 | Extra Ordinary General Meeting Notice dated 05-Feb-2024 | Link |
| 14 | valuation report.... | Link |
| 15 | December_2023 | Link |
| 16 | June_2023 | Link |
| 17 | March_2024 | Link |
| 18 | September_2023 | Link |
| 19 | SHP_31032024 | Link |
| Id | Particulars | Download |
|---|---|---|
| 1 | Shareholding Pattern As on 30 June 2024 | Link |
| 2 | Regency_Shareholding Pattern_31122024.html | Link |
| 3 | Q1_Reconciliation of Share Capital Audit | Link |
| 4 | Q2_Reconciliation of Share Capital Audit | Link |
| 5 | Q3_Reconciliation of Share Capital Audit | Link |
| 6 | RPT_30092024 | Link |
| 7 | Notice of Board Meeting | Link |
| 8 | Valuation Report_100524_ | Link |
| 9 | PCS CERTIFICATE_REGENCY_10052024 | Link |
| 10 | INTIMATION OF POSTPONEMENT OF BOARD MEETING_10052024 | Link |
| 11 | NOTICE OF BOOK CLOSURE_31ST AGM_10052024 | Link |
| 12 | PRIOR INTIMATION OF BM_08052024 | Link |
| 13 | CORRIGENDUM TO THE NOTICE OF AGM | Link |
| 14 | BM INTIMATION_17-07-2024 | Link |
| 15 | NOTICE OF 6th_BM_03102024_REGENCY | Link |
| 16 | REGENCY_BM_Intimation_03102024 | Link |
| 17 | PCS CERTIFICATE REGENCY FINCORP BSE_241004_193019 | Link |
| 18 | EGM Final Notice_30102024 | Link |
| 19 | Addendum and Corrigendum_EGM Notice_22102024 | Link |
| 20 | Corrigendum_EGM Notice_29112024 | Link |
| 21 | Regency_EGM_Notice_24042025 | Link |
| 22 | December_2024 | Link |
| 23 | June_2024 | Link |
| 24 | September_2024 | Link |
| 25 | SHP_30092024 | Link |
| Id | Particulars | Download |
|---|---|---|
| 1 | Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders | Link |
| 2 | Code of Conduct | Link |
| 3 | Code of Fair Disclosures for Unpublished price sensitive information | Link |
| 4 | Criteria for making payments to Non-Executive Director | Link |
| 5 | Familiarization for Independent Directors | Link |
| 6 | Materiality of Related Party Transactions | Link |
| 7 | Policy for Determination of Materiality of Event or Information | Link |
| 8 | Policy on Material Subsidiary | Link |
| 9 | Policy on Preservation of Documents | Link |
| 10 | Terms and Conditions of Appointment of Independent Directors | Link |
| 11 | Whistle Blower Policy | 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.
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.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.
| 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 |
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
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
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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
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Registered Office:
Regency Fincorp Limited
Unit No. 57-58, 4th Floor, Sushma Infinium Chandigarh-Ambala Highway, Zirakpur, Mohali, Zirakpur, Punjab, India, 140603
Phone : +91 7355835332
Email : secretarial.regency@gmail.com
CIN : L67120PB1993PLC013169
For assistance and/or grievance redressal, please contact:
Name - Mr. Sarfaraz Mallick
Designation : Chief Financial Officer
Website : www.regencyfincorp.co.in
Contact no : +91 7355835332
Registrar and Transfer Agents Details:
Name of the Registrar and Transfer Agents :
Mass Services Limited
Website: https://www.masserv.com/
Tel: +91 11 4132 0335
Address : T-34, IInd Floor, Okhla Industrial Area Phase-II, New Delhi 110020
Email id: : investor@masserv.com
Board Of Directors
| Name of Director | Nature of Directorship |
|---|---|
| Mr. Gaurav Kumar | Managing Director |
| Mr. Vishal Rai Sarin | Whole-time Director |
| Mr. Ashish Kamra | Whole-time Director |
| Mr. Sarfaraz Mallick | Executive Director and Chief Financial Officer |
| Mr. Sunil Jindal | Non-Executive Independent Director |
| Mr. Kamal Kumar | Non-Executive Independent Director |
| Ms. Dolly Setia | Non-Executive Independent Director |
| Ms. Saloni Shrivastava | Non-Executive Independent Director |
Securities Market Approach for Resolution Through Online Dispute Resolution (SMART ODR)
Securities and Exchange Board of India (“SEBI”) vide its Circular dated 31st July, 2023 (Updated as on 20th December, 2023), had announced the introduction of a common Online Dispute Resolution Portal (“ODR Portal”), whereby the existing dispute resolution mechanism in the Indian securities market is being streamlined under the aegis of Stock Exchanges and Depositories (collectively referred to as Market Infrastructure Institutions (MIIs)), by expanding their scope and by establishing a common ODR Portal which harnesses online conciliation and online arbitration for resolution of disputes arising in the Indian Securities Market. The complete Master Circular dated 31st July, 2023 and Circular dated 20th December, 2023 for Amendment to Circular dated July 31, 2023 on Online Resolution of Disputes in the Indian Securities issued by SEBI, can be accessed by clicking on below mentioned links:
Master Circular dated 31st July, 2023
https://www.sebi.gov.in/legal/circulars/jul-2023/online-resolution-of-disputes-in-the-indian-securities-market_74794.html
Amendment to Circular dated 31st July, 2023- 20th December, 2023
https://www.sebi.gov.in/legal/circulars/dec-2023/amendment-to-circular-dated-july-31-2023-on-online-resolution-of-disputes-in-the-indian-securities-market_80110.html
The ODR Portal named “SMART ODR” can be accessed through the URL:
https://smartodr.in/login
SEBI Circular dated September 20, 2023 explains in detail the mechanism for invoking Redressal of investor grievances through the SEBI Complaint Redressal (SCORES) Platform and linking it to Online Dispute Resolution platform. You can access the SEBI Circular here