REGALIAA REALTY LTD. - Outcome Of Board Meeting Held On 25Th June, 2020

This is to intimate that the Board of Directors at their meeting held on 25th June, 2020<BR> at the Registered Office of the Company have inter alia;<BR> <BR> 1. Considered and approved the audited Financial Results of the Company for the <BR> Year ended 31st March, 2020 (copy enclosed)<BR> 2. Independent Auditor's report for the year ended 31st March, 2020 (copy enclosed)<BR> 3. Took on record the mail sent to SEBI on 25th May, 2020 by Mr. D. Sudhakara Reddy with <BR> regard to demitting his office as Chairman and MD <BR> 4. Noted the resignation of Mr. D. Sudhakara Reddy as Managing Director with effect from <BR> 26th June, 2020<BR>