REGAL ENTERTAINMENT & CONSULTANTS LTD. - Board Meeting Intimation for Notice For Rescheduling Of Board Meeting For Approval Of Results & Closing Of Trading Window, Appointment Of Company Secretary And Appointment Of Principal Officer For RBI

REGAL ENTERTAINMENT & CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on, Thursday the 14st Day of August, 2024 at 1402, La-Serena CHSL, J.P. Road, Andheri (West), Mumbai - 400 058, inter alia, 1. To consider and approve Standalone unaudited Financial Results along with the Limited Review Report for the Year ended on 30th June, 2024 and for issue of equity shares on preferential basis. 2. To consider and approve appointment of Company Secretary. 3. To consider and approve appointment of Principal Officer for RBI. Further pursuant to Code of Conduct for Prevention of Insider Trading, the Trading window for the purpose of transacting in the Company's shares will remain closed till the expiry of 48 hours after the declaration of the financial results.