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Year archive

Regent Enterprises Limited — 2019 filings

All 48 regulatory filings released by Regent Enterprises Limited (512624) in 2019, sourced directly from the official regulator.

48 Filings
2019 Period
2019 filings (48)
Filing Released Lang
Intimation for Closure of Trading Window
Regulatory Filings
2019-12-28 English
In compliance with Regulation 23(9) of SEBI (Listing Obligation and disclosure Requirements) (Amendments) Regulations 2018, we submit herewith the disclosure on related Party Transactions ....
Regulatory Filings
2019-12-04 English
Announcement under Regulation 30(LODR)- Newspaper Publication
Regulatory Filings
2019-11-15 English
Announcement under Regulation 30 (LODR)- Newspaper Publication
Regulatory Filings
2019-11-15 English
Outcome of the Board Meeting Held on 13.11.2019
Regulatory Filings
2019-11-13 English
Financial Result For the Half Year Ended on 30.09.2019
Regulatory Filings
2019-11-13 English
News Paper Publication- Notice of Board Meeting
Regulatory Filings
2019-11-05 English
Continuation of Closure of Trading Window.
Regulatory Filings
2019-11-04 English
Regent Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Intimation of 9th /2019-20 ....
Regulatory Filings
2019-11-04 English
Intimation Regarding Returning of Annual Reports
Regulatory Filings
2019-10-30 English
Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 For The Half Year Ended On September 30, 2019
Regulatory Filings
2019-10-23 English
Certificate under Regulation 7(3) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year Ended September, 2019.
Regulatory Filings
2019-10-19 English
Scrutinizer's Report on e-voting and poll conducted pursuant to Section 108 & 109 of the Companies Act, 2013 read with Rule 20 and 21 of the Companies (Management and Administration) Rules, ....
Regulatory Filings
2019-10-01 English
Closure of Trading Window
Regulatory Filings
2019-10-01 English
PROCCEDINGS OF ANNUAL GENERAL MEETING HELD ON SEPTEMBER 30, 2019
Regulatory Filings
2019-09-30 English
DISCLOSURE UNDER REGULATION 30 OF SEBI (LODR REGULATIONS), 2015 FOR RE-APPOINTMENT OF INDEPENDENT DIRECTOR.
Regulatory Filings
2019-09-30 English
Dear Sir, We have sent to the shareholders the Annual Report as on Date 02/09/2019 and uploaded the same on the website of the Company as on that date and uploaded the same at ....
Annual Report
2019-09-27 English
Resignation of Chief Financial Officer.
Regulatory Filings
2019-09-05 English
Resignation of Chief Financial Officer
Regulatory Filings
2019-09-05 English
Regent Enterprises Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to October 01, 2019 (both days inclusive) ....
Regulatory Filings
2019-09-05 English
Intimation regarding Resignation of CFO of the Company.
Regulatory Filings
2019-09-04 English
Submission of Publication of Notice of 25th AGM in Newspapers
Regulatory Filings
2019-09-04 English
The outcome of the Board Meeting Held on 02.09.2019
Regulatory Filings
2019-09-02 English
Annual General Meeting of the members of the Regent Enterprises Limited will be held at Arya Samaj, M-Block, Road No.1, Greater Kailash-II, New Delhi-110048 on Monday, 30th Day of September, ....
Regulatory Filings
2019-09-02 English
For the purpose of Annual General Meeting to be held on Monday, 30th September, 2019, the Register of Members and Share Transfer Book will remain Closed from 23rd September, 2019 to 01 ....
Regulatory Filings
2019-09-02 English
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) 2015 read with Schedule III, We enclose herewith the Notice of Annual General Meeting of the Company.
Regulatory Filings
2019-09-02 English
Newspaper publication of un-audited Standalone financial results for Quarter ended 30.06.2019
Regulatory Filings
2019-08-15 English
Declaration of Financial Result for the quarter ended 30/06/2019.
Regulatory Filings
2019-08-13 English
Declaration of Financial Result for the quarter ended 30/06/2019.
Regulatory Filings
2019-08-13 English
Intimation regarding Resignation of CFO of the Company.
Regulatory Filings
2019-08-10 English
In Continuation to our letter dated 3rd August 2019 with regard to intimation of the Board Meeting, please find enclosed herewith a copy of advertisement Published in the English and Vernacular ....
Regulatory Filings
2019-08-05 English
Intimation of 5th Board Meeting and Closure of Trading Window.
Regulatory Filings
2019-08-03 English
Regent Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve The Un-Audited Financial ....
Regulatory Filings
2019-08-03 English
Director
Regulatory Filings
2019-07-26 English
Director
Regulatory Filings
2019-07-26 English
Director
Regulatory Filings
2019-07-09 English
Whole Time Director
Regulatory Filings
2019-06-01 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
Whole Time Director.
Regulatory Filings
2019-05-30 English
Whole Time Director
Regulatory Filings
2019-05-23 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-22 English
Regent Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Whole Time Director
Regulatory Filings
2019-05-21 English
Compliance Officer.
Regulatory Filings
2019-04-27 English
Compliance Officer.
Regulatory Filings
2019-04-25 English
Dear Sir Please Find the attachment of Outcome Of Board meeting held on 17 April 2019.
Regulatory Filings
2019-04-18 English
Dear Sir, Please find the atttched announcement under Regulation 30 of LODR.
Regulatory Filings
2019-04-18 English
Re-appointment of Independent Director i.e Ms. Veenu jain.
Regulatory Filings
2019-04-01 English
we wish to submit newspaper publication cuttings for Standalone Un-audited Financial Results for the quarter ended on December 31, 2018. The same results has been made available on website ....
Regulatory Filings
2019-02-16 English