With reference to the subject cited, this is to inform the Exchange that the meeting of the Board of Directors of Regency Ceramics Limited held on Saturday, 13th February, 2021 at 4.00 P.M. the registered office of the company the following were considered and approved:<BR> 1. Un-Audited financial results along with Limited Review Report for the quarter ended 31.12.2020. (Enclosed)<BR> <BR> 2. This is to inform that Mr Shalem Raju Vempati, Company Secretary of the Company, Notified as Key Managerial personnel in terms of provision of Section 203 of the Companies act, 2013, read with rule of Companies (Appointment of Managerial Personnel) Rules, 2014. <BR> <BR> The meeting concluded at 5.30 p.m.<BR> <BR> This is for the information and records of the Exchange, please.<BR>
|