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Regency Fincorp Ltd - Board Meeting Intimation for Board Meeting Intimation For Consideration Of Un-Audited Financial Results For The Quarter Ended 31.12.2020.
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02 Feb 2021
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 &lt;BR&gt; 1.To consider and approve Unaudited Financial Results for the Quarter ended 31.12.2020.&lt;BR&gt; 2.To take note of Limited Review Report for the Quarter ended 31.12.2020.&lt;BR&gt; 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.&lt;BR&gt; 4.To consider and approve Postal Ballot Notice and Postal Ballot Form.&lt;BR&gt; 5.To consider and approve Calendar of Events for the Postal Ballot Process.&lt;BR&gt; 6.To consider the appointment of Mr. Suresh Kumar Pillay, Practicing Company Secretary as scrutinizer for conducting Postal Ballot Process.&lt;BR&gt; 7.Any other matter with the permission of the Chair.&lt;BR&gt;
View all announcements for Regency Fincorp Ltd Source: BSE India