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Year archive

Regent Enterprises Limited — 2021 filings

All 53 regulatory filings released by Regent Enterprises Limited (512624) in 2021, sourced directly from the official regulator.

53 Filings
2021 Period
2021 filings (53)
Filing Released Lang
Submission of Voting Results of the Annual General Meeting held on 30.12.2021.
Regulatory Filings
2021-12-31 English
M/s Pipara & LLP, Chartered Accountants (FRN: 107929W/W100219) has been appointed as Statutory Auditors of the company in terms of provisions of section 139 of the Companies Act, 2013 ....
Regulatory Filings
2021-12-31 English
Submission of Proceedings of Annual General Meeting held on Thursday, December 30, 2021 through Video Conferencing.
Regulatory Filings
2021-12-30 English
Scrutinizer Report on Remote e-voting and the e-voting at Annual General Meeting held through Video Conferencing (VC) facility on December 30, 2021.
Regulatory Filings
2021-12-30 English
Outcome of Annual General Meeting of the company held on Thursday December 30, 2021.
Regulatory Filings
2021-12-30 English
Regent Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/01/2022 ,inter alia, to consider and approve Change in RTA i.e. appointment ....
Regulatory Filings
2021-12-27 English
The closure of trading window will commence from the 1st January, 2022 till the end of 48 hours after the declaration of Unaudited Financial results for the Quarter and Period ended on ....
Regulatory Filings
2021-12-27 English
Appointment of Company Secretary.
Board/Management Information
2021-12-17 English
Outcome of Board meeting held on 17.12.2021.
Regulatory Filings
2021-12-17 English
Disclosure on Related Party Transactions for the half year ended on 30.09.2021 in Compliance of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-12-16 English
Regent Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2021 ,inter alia, to consider and approve the other matter.
Regulatory Filings
2021-12-13 English
AGM Notice Publication
Regulatory Filings
2021-12-09 English
AGM will be held as on 30.12.21
Regulatory Filings
2021-12-08 English
Book Closure for AGM
Regulatory Filings
2021-12-08 English
CLOSURE OF TRADING WINDOW DUE TO AGM
Regulatory Filings
2021-12-08 English
AGM OF THE MEMBER OF COMPANY WILL BE HELD AS ON 30.12.21
Regulatory Filings
2021-12-08 English
Annual Report for the Financial Year 2020-21
Annual Report
2021-12-08 English
Submission of Publication of the Standalone Un- Audited Financial Results in Newspapers under Regulation 47(1) (B) Read with Regulation 33 SEBI (LODR) Regulation, 2015.
Regulatory Filings
2021-11-15 English
In compliance with the SEBI (Listing Obligation & Disclosures Requirements) Regulation, 2015, please find below the outcome of the Board Meeting of Regent Enterprises Limited held today, ....
Regulatory Filings
2021-11-12 English
In compliance with the SEBI (Listing Obligation & Disclosures Requirements) Regulation, 2015, please find below the outcome of the Board Meeting of Regent Enterprises Limited held today, ....
Regulatory Filings
2021-11-12 English
Regent Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Board Meeting to be held ....
Regulatory Filings
2021-11-02 English
Trading Window will be closed from 01st October, 2021 till the expiry of 48 hours after the declaration of Financial Results for the quarter ended on September 30 , 2021
Regulatory Filings
2021-10-04 English
Intimation of Resignation of Company Secretary cum Compliance Officer as per Regulation 30 of SEBI (LODR) Regulations 2015.
Regulatory Filings
2021-09-18 English
Intimation of Approval for Extension of holding Annual General Meeting ('AGM') of the Company for the Financial Year 2020-2021.
Regulatory Filings
2021-09-08 English
Intimation Letter For Change of Address of Head Office of the Company.
Regulatory Filings
2021-08-26 English
Corrigendum for the Published Financial Result for the Quarter Ended June, 2021 in Hindi News Paper
Regulatory Filings
2021-08-15 English
Corrigendum For Published Financial Result for the Quarter ended June 2021 in Hindi News Paper of 14th August, 2021
Regulatory Filings
2021-08-15 English
Published Financial Result in News Paper for Quarter Ended June,2021
Regulatory Filings
2021-08-14 English
Declaration of Financial Results For the Quarter Ended June, 2021
Regulatory Filings
2021-08-13 English
Outcome of the Board Meeting held on 13th August, 2021
Regulatory Filings
2021-08-13 English
Regent Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Intimation of Board Meeting ....
Regulatory Filings
2021-07-31 English
Intimation for Closure of Trading Window for dealing in securities of the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015
Regulatory Filings
2021-06-30 English
Disclosure Of Related Party Transaction For The Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2021-06-28 English
Disclosure under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2021-06-28 English
ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE YEAR ENDED 31ST MARCH 2021 AS PER REGULATION 24A OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATION, 2015.
Regulatory Filings
2021-06-19 English
Submission of Publication of the Standalone Audited Financial Results in Newspapers under Regulation 47(1) (B) Read with Regulation 33 SEBI (LODR) Regulation, 2015.
Regulatory Filings
2021-06-12 English
CFO CERTIFICATE UNDER REGULATION 17(8) & 33(2)(a) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) REGULATIONS,2015
Regulatory Filings
2021-06-10 English
Intimation for the Appointment of Internal Auditor and Secretarial Auditor of the Company for the Financial year 2021-2022.
Regulatory Filings
2021-06-10 English
Audited Financial Results for the Quarter and Financial Year Ended 31st March,2021
Regulatory Filings
2021-06-10 English
Declaration of Audited Financial Results for the Quarter and Financial Year Ended 31st March 2021
Regulatory Filings
2021-06-10 English
Regent Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2021 ,inter alia, to consider and approve Prior Intimation of Board ....
Regulatory Filings
2021-05-28 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-04-24 English
SUBMISSION OF CERTIFICATE UNDER REGULATION 40 (9) OF SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMNETS) REGULATIONS, 2015, FOR THE HALF YEAR ENDED ON MARCH 31ST 2021.
Regulatory Filings
2021-04-17 English
Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-04-14 English
Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.
Regulatory Filings
2021-04-09 English
Intimation for Closure of Trading Window for the Quarter Ended March, 2021
Regulatory Filings
2021-03-27 English
Submission of News Papers Cuttings of Published Un-Audited Financial Results for the Quarter Ended December,2020
Regulatory Filings
2021-02-13 English
Outcome of the Board Meeting Held on 11th February, 2021
Regulatory Filings
2021-02-11 English
Submission Of Unaudited Standalone Financial Results For The Quarter Ended 31St December 2020
Regulatory Filings
2021-02-11 English
Published Notice of Board Meeting in the News Paper.
Regulatory Filings
2021-01-30 English
Closure of Trading Window
Regulatory Filings
2021-01-29 English
Regent Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve Intimation of 11th/2020-21 ....
Regulatory Filings
2021-01-29 English
Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the Quarter Ended December, 2020.
Regulatory Filings
2021-01-08 English