Investors
Shareholding Pattern
- SHP 30.9.2024
- SHP 30.6.2024
- SHP 31.3.2024
- SHP 31.12.2023
- SHP-30.09.2023
- SHP-30.06.2023
- SHP-31.03.2023
- SHP-31.12.2022
- SHP 30.09.2022
- SHP 30.06.2022
- SHP 30.09.2020
- SHP 30.06.2020
- SHP 31.03.2020
- SHP 31.12.2019
- SHP 30.09.2019
- SHP 30.06.2019
- SHP 31.03.2019
- SHP 30.06.2013
- SHP 30.09.2013
- SHP 31.12.2013
- SHP 31.03.2014
- SHP 30.06.2014
- SHP 30.09.2014
Unaudited Results
- Unaudited Financial Results June 2024
- Unaudited Financial Results Dec 2023
- Unaudited Financial Results Sept 2023
- Unaudited Financial Results June 2023
- Unaudited Financial results Dec 2022
- Unaudited Financial Results September 2022
- Unaudited Financial Results June 2022
- Unaudited Financial Results Dec 2021 (2)
- Un-Audited Financial Result for Year Ended 30.09.2021
- Regent Financial Result Publication 30.09.2021
- Un-Audited Financial Result for Year Ended 30.06.2021
- Regent Financial Result Publication 30.06.2021
- Un-Audited Financial Result for Half Year Ended 30.09.2019
- Un-Audited Financial Results for the Quarter Ended 31.12.2019
- Un-Audited Financial Result for 30.06.2019
- Un-audited Financial Result for 31.12.2018
- Quarterly Un-Audited Result_30.09.2013
- Quaterly Unaudited Financial Result_30.06.2015
- Quaterly Un-audited Financial Result-30.06.2013
- Unaudited Quaterly Financial Result as on 30.09.2014
- Unaudited Quaterly Financial Result as on 31.12.2013
- Unaudited Quaterly Financial Result as on 31.12.2014
- Un-audited result as on 30.06.2014
- Financial Result for The Quarter Ended 30.06.2016
- Financial Result for The Quarter Ended 31.12.2015
- UN-AUDITED Financial RESULTS for the Quarter Ended 30.09.2015
- Un-audited Quarterly Results-Regent 30.09.2016
- Un audited Quarterly Results Regent 31.12.2016
- Standalone Audited Financial Result for The Year Ended 31.03.2017
- Quarter financial statement 30.6.2017
- Quarter financial statement 30.9.2017
- Unaudited Financial Results 31.12.2017
- Unaudited Financial Results 31.06.2018
- Unaudited Financial Results 31.09.2018
- Unaudited financial results 31-12-2018
- Unaudited financial results for 3rd quarter 2018-19
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Other Documents
- Revised Composition of Board & Committees of company
- Policy for Selection of Directors & their Independance
- Format of Model Tripartite Agreement
- Policy for determination of Legitimate Purpose
- Code of Fair Disclosure of UPSI
- Vigil Mechanism-Whislte Blower Policy
- Criteria for making payment to Non Executive Directors
- CSR Policy Update
- Code of Conduct Revised
- Composition of Board & Committees of company
- Policy for Remuneration of Directors & KMP
- Policy on orderly succession of board and Senior management
- Revised Prevention-of-Insider-Trading Code Regent
- Revised Related Party Transcation Policys
- Policy for preservation of documents
- Related party transcations March 2022
- Related Party Transaction September2021
- Related Party Transaction March 2021
- Scrutiniser report AGM 2020
- Scrutiniser report 2019
- Terms and Condition of appointment of ID
- Familiarization Programme For Independent Directors
- Regent Enterprises Limited-Policy On Determination Of Material & Evenet
Other Compliances
- Share Reconcilation Audit Report 30.09.2024
- Investor Grievance Report Sept 2024
- Corporate Governance Report Sept 2024
- Certificate under reg 74
- Investor Grievance Report June 2024
- Certificate under reg74
- Corporate Governance Report June 2024
- Share Reconcilation Audit Report June 2024
- Related Party Reports
- Reconciliation of share capital audit report March 2024
- Non Applicability of Large Corporate Disclosure
- Reg 74 certificate
- Certificate under reg 40(10) (1)
- Certificate under reg 7
- Investor Grievance Report March 2024
- Corporate Governance Report March 2024
- familirization programme 2023-24
- Reconciliation of share capital audit report Dec 2023
- Investor Grievance Report Dec 2023
- Corporate Governance Report Dec 2023
- Certificate under reg 74(5)
- Related Party Transcation Sept 2023
- Certificate under Reg 74(5)
- Investor Grievance Report Sept 2023
- Corporate Governance Report Sept 2023
- Share Reconcilation Audit Report Sept 2023
- Investor Grievance Report 30.06.2023
- Certificate under Reg 74(5)
- Reconciliation of Share Capital Audit Report June2023
- Corporate Governance Report June 2023
- Related Party Transaction Report March 2023
- Annual Secretarial Compliance Report 2023
- Reconciliation of Share Capital Audit Report March 2023
- Investor Grievance Certificate March 2023
- Corporate Governance Report March 2023
- Certificate under Reg 74(5)
- Certificate under Reg 40(10)
- Certificate under Reg 7(3)
- Familirization programme 2022-23
- Certificate under Reg 74
- Reconciliation of Share Capital Audit Report Dec 2022
- Investor Grievance Report Dec 2022
- Corporate Governance Dec 2022
- Related Party Transaction
- Certificate under Reg
- Corporate Governance Report Sept 2022
- Investor Grievance Certificate Sept 2022
- Reconciliation of share capital audit report sept 2022
- 74(5) Certificate
June 2022 - Investor Grievances Certificate June 2022
- Reconciliation of share capital audit report june2022
- Corporate Governance Report June 2022
- Investor Grievance Certificate
- CorpoarteGovernaneReportDec2021
- Reconciliation of share capital Audit Report Dec 2021
- Form ISR-4- Circular dated 25.01.2022
- Circular 25.01.2022 for issue of security in demat only (1)
- Certificate under Reg 74(5) December2021 (1)
- Familirization Programme 2021-22
- Non Applicability of Large corporate disclosure
- Investor Grievance Report 31.03.2022
- Corporate Governance Report March 2022
- Certificate under reg74
- Certificate under Reg 7(3)
- Certificate under reg 40(9) March 2022
- Reconciliation of share capital audit report March 2022
- Annual Secretarial Compliance Report March 2022
ISR Forms
- Annexure B Declaration for opting out of Nomination
- Annexure A format for providing Nomination
- Latest circular on Choice of Nomination
- Link for SMARTODR
- Intimation to update KYC without any timeline
- Intimation for Extension of timeline to update KYC Details
- Intimation for Availability of SMART ODR Portal
- Intimation to update KYC
- Awareness on Dispute Resolution Mechanism by Stock Exchange
- Intimation to Physcial Shareholders
- Form ISR-1
- Form ISR-2
- Form ISR-3
- Form-ISR-4
- Form No. SH-13
- Form No. SH-14
Audited Results
- Audited Financial Results March 2024
- Audited Financial Results March 2023
- Audited Financial Results for the year ended 2022
- Audited Financial Result for the Year Ended 31.03.2021
- Audited Financial Result for the Year Ended 31.03.2020
- Audited Financial Result for the Year Ended 31.03.2019
- Audited Financial Result for the Finacial Year Ended 31.03.2017
- Quarterly Result for the Regent Enterprises Limited 31.03.2018
- Audited Financial Results as on 31.03.2014
- Quaterly Audited Financial Results as on 31.03.2013
- Standalone Audited Financial Result for The Year Ended 31.03.2015.
- Standalone Audited Financial Result for The Year Ended 31.03.2016
Notices
- Intimation of Board Meeting
- Intimation for Closure of Trading Window
- Outcome of Board Meeting
- Intimation of Board Meeting
- Intimation for closing of Trading window
- Outcome of Board Meeting
- Intimation of Board Meeting
- Material Event-Approval of Promoter Reclassification
- Outcome of Board meeting
- Material event-Appointment of Independent Woman Director
- Intimation of Board Meeting
- Intimation for closure of Trading window
- Outcome of Board Meeting
- Intimation of Board Meeting
- Intimation for closure of Trading window
- Outcome of board meeting
- Intimation of board meeting
- Intimation for closure of Trading window
- Outcome of Board Meeting
- Intimation of Board Meeting
- AGM Newspaper Notice Publication 2022
- Intimation for closing of trading window
- Outcome of Board Meeting
- Intimation of board meeting
- Intimation of closure of trading window
- Outcome of Board Meeting
- Intimation of Board Meeting
- Intimation for closing of trading window
- Outcome for Board Meeting
- Intimation for Board Meeting
- Intimation for closing of trading window
- Outcome of Board Meeting Held on Aug2022
- Intimation of board meeting
- Intimation for closing of trading window
- AGM notice publication 2021-22
- Outcome of board meeting
- Material Event-Re-appointment of Whole Time Director & Non Executive Independent Director(5)
- Outcome of board meeting (5)
- Intimation for Closing of Trading Window
- Intimation of of Board Meeting 2022
- Outcome of Board Meeting (4)
- Outcome of Board Meeting
- Information of Material Event
- Information of Board Meeting
- Information for Closure of Trading Window
- Public Notice of AGM 2021
- Newspaper Advertisment-Notice of AGM for the Financial Year Ended 31.03.2020
- Public Notice of AGM
- Notice of BM for the Quarter Ended 30.06.2020
- Notice of BM for the Quarter Ended 31.03.2020
- Notice of BM for the Quarter Ended 30.09.2019
- Notice of BM for the Quarter Ended 30.06.2019
- Notice of BM for the Quarter Ended 31.03.2019
- Notice of BM for Quarter Ended 31.12.2018
- Notice of BM for the Quarter Ended 30.06.2018
- Intimation of BoardMeeting (3)
- Intimation for closing of trading window
- Outcome of Board Meeting
- Intimation of board meeting
- Intimation of closure of trading window
- Outcome of Board Meeting
- Intimation of Board Meeting
- Intimation for closing of trading window
- Outcome for Board Meeting
- Intimation for Board Meeting
- Intimation for closing of trading window
- Outcome of Board Meeting Held on Aug2022
- Intimation of board meeting
- Intimation for closing of trading window
- AGM notice publication 2021-22
- Outcome of board meeting
- Material Event-Re-appointment of Whole Time Director & Non Executive Independent Director(5)
- Outcome of board meeting (5)
- Intimation for Closing of Trading Window
- Intimation of of Board Meeting 2022
- Outcome of Board Meeting (4)
- Outcome of Board Meeting
- Information of Material Event
- Information of Board Meeting
- Information for Closure of Trading Window
- Public Notice of AGM 2021
- Newspaper Advertisment-Notice of AGM for the Financial Year Ended 31.03.2020
- Public Notice of AGM
- Notice of BM for the Quarter Ended 30.06.2020
- Notice of BM for the Quarter Ended 31.03.2020
- Notice of BM for the Quarter Ended 30.09.2019
- Notice of BM for the Quarter Ended 30.06.2019
- Notice of BM for the Quarter Ended 31.03.2019
- Notice of BM for Quarter Ended 31.12.2018
- Notice of BM for the Quarter Ended 30.06.2018
- Intimation of BoardMeeting (3)
DISCLOSURE FORM
- Form MGT 7 Annual Return 2024
- Form MGT 7 Annual Return 2023
- Form MGT 7 Annual Return 2022
- Regent Enterprises MGT 9 Form
- 06-02-2015
- 06-05-2015
- 06-01-2015
- 09-10-2014
- 10-10-2014
- STL 22-10-2014
- STL 27-09-2014
- STL 09-02-2015
- Declaration of RESULT-AGM REGENT ENTERPRISES LIMITED
- REGENT-SCRUTINIZER REPORT-AGM 2016
- 30-09-2016
- 31-12-2016
- 31-03-2017
- Scrutiniser Report
- Scrutinizer Report
E-Voting
- Voting Results 2024
- Scrutinisers Report 2024
- Outcome of AGM 2024
- Proceedings of AGM 2024
- Voting Results of AGM held on August 24, 2023
- Scrutinizer Report 2023
- Proceedings of AGM 2023
- Outcome of AGM 2023
- Outcome of AGM 2022
- Voting Results 2022
- Proceedings of AGM 2022
- Scrutinizer Report 2022
- Scrutinizer Report for AGM 2021
- Voting Results for AGM 2021
- Proceedings of AGM for AGM 2021
- Outcome of AGM 2021
- Material Event – Appointment of statutory auditor
- VOTING RESULT of AGM held on 28.09.2020
- Voting Result AGM 2019
- Outcome of AGM alongwith Scrutinizer report 01.10.2015
- POSTAL BALLOT RESULT (Name & Object Change) 04.06.2015
- Scrutinizer Report 2018
- Voting Result -AGM- 2018