REGENCY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements), 2015, we hereby inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday, August 12, 2022 at 11:30 A.M. at the Registered Office of the Company, inter alia,
1. To consider and approve the Unaudited Financial Results of the Company for the Quarter ended June 30, 2022.
2. To take on record the Limited Review Report issued by the Statutory Auditor of the Company for the Quarter ended June 30, 2022.
3. Any other item with the permission of the Chair.
Please take the above information on record.