EGM Date: 05 May 2022
With reference to the subject cited above and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III of the said Regulations, please find enclosed herewith the Notice convening Extraordinary General Meeting of the Company to be held on May 05, 2022. Kindly take the above information on records.
Pursuant to Regulation 30, Regulation 44 and Regulation 47 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, we enclose herewith the copies of the newspaper advertisements published in 'Financial Express' (English Newspaper) and 'NavaTelangana' (Telugu Newspaper) for giving Notice of the Extra Ordinary General Meeting of the Company to be held on Thursday, May 05, 2022 at 11.00 A.M. (IST) through Video Conferencing / Other Audio Visual Means only, containing remote e-Voting details. The above information is also being made available on the Company's website: www.regencytiles.com Kindly take the above information on records.
(As per BSE Announcement Dated on 12/4/2022)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III of the said Regulations, as amended from time to time, please find enclosed a summary of the proceedings of the Extraordinary General Meeting of the Company held on 05th May, 2022. This is for the kind information and records of the Exchange.
(As Per BSE Announcement dated on 05.05.2022)
Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, we write to inform you that the members of the Company have approved the resolution for 'Appointment of Mr. Ramkumar Srinivasan (DIN: 02059639) as an Independent Director of the Company' contained in the Notice of Extraordinary General Meeting ('EGM') of the Company with requisite majority. The Company had appointed Ms. Kushbu Vijayvargi, Partner at M/s. M&K Associates, Company Secretaries as the Scrutinizer for remote e-voting and e-voting at the EGM. The Scrutinizer has submitted her report on 06th May, 2022. In this connection we hereby enclose the voting results along with the consolidated report of the Scrutinizer on remote e-voting and e-voting at the meeting in the format prescribed. The voting results along with Scrutinizer''s Report are also being uploaded on the Company''s website www.regencytiles.com and on the website of Central Depository Services (India) Limited i.e., www.evoting.cdsl.com.
Regency Ceramics Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015
(As per BSE Announcement Dated on 6/5/2022)
EGM Date: 10 Jan 2024
Intimation of Extra Ordinary General meeting of the Company to be held on Wednesday, January 10, 2024, pursuant to Reg. 30 of SEBI (LODR Regulations, 2015
Outcome of Extraordinary general Meeting held on January 10, 2024
Intimation about Proceedings of Extraordinary General Meeting held on January 10, 2024
(As Per BSE Announcement dated on 10.01.2024)
Submission of Scrutinizers report and voting results of EGM held on January 10,2024
(As Per BSE Announcement dated on 11.01.2024)