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BEFOUND MOVEMENT LIMITED Board/Management Information 2021

Jun 15, 2021

63511_rns_2021-06-15_480d77ba-6ccb-4626-8f94-54cadea29fc5.pdf

Board/Management Information

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==> picture [329 x 106] intentionally omitted <==

June 15, 2021

To, BSE Limited, P.J. Towers, Dalal Street, Mumbai – 400 001

Scrip Code : 511585 Sub : Notice of Board Meeting

Dear Sir / Madam,

This is to inform you that the Meeting of Board of Directors of the Company will be held on Tuesday, June 29, 2021, inter alia, to take on record and adopt the Standalone Audited Financial Results of the Company for the quarter and year ended March 31, 2021.

The Company shall intimate to the exchange the Standalone Audited Financial Results upon the conclusion of the Board Meeting as required by SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

This is for your record and information.

For Regency Trust Limited

Rajesh Kapoor Director (Finance) DIN - 02757121

Corp Off: Office No. G -10 Harmony, 3rd Cross Lane, Lokhandwala Complex, Andheri West, Mumbai 400053 Reg Off: 39, R B C Road, Ground Floor, Near DumDum Central Jail, Kolkata – 700028 CIN: L27109WB1988PLC045119 |Email:[email protected] | Tel: 8108892327 Website: www.regencytrust.co.in