Regency Fincorp Ltd - Board Meeting Intimation for Board Meeting Intimation For Consideration Of Un-Audited Financial Results For The Quarter Ended 31.12.2020.

Regency Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve <BR> 1.To consider and approve Unaudited Financial Results for the Quarter ended 31.12.2020.<BR> 2.To take note of Limited Review Report for the Quarter ended 31.12.2020.<BR> 3.To consider the increase in overall limit of managerial remuneration as computed in the manner laid down in Section 198 of the Companies Act 2013.<BR> 4.To consider and approve Postal Ballot Notice and Postal Ballot Form.<BR> 5.To consider and approve Calendar of Events for the Postal Ballot Process.<BR> 6.To consider the appointment of Mr. Suresh Kumar Pillay, Practicing Company Secretary as scrutinizer for conducting Postal Ballot Process.<BR> 7.Any other matter with the permission of the Chair.<BR>