Regal Entertainment & Consultants Ltd

Regal Entertainment & Consultants Ltd

Regal Entertainment & Consultants Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/11/2026 to consider and approve the Un-audited Financials for the quarter and half year ended 30th September 2026.

Regal Entertainment & Consultants Ltd

Regal Entertainment & Consultants Ltd has submitted a compliance statement on investor complaints for the quarter ended 30th September 2026, as required by Regulation 13 of the SEBI (LODR) Regulations, 2015.

Regal Entertainment & Consultants Ltd

Regal Entertainment & Consultants Ltd has submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities up to September 30, 2026.

Regal Entertainment & Consultants Ltd

Regal Entertainment & Consultants Ltd has disclosed shareholding changes under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, following the sale of 2,51,103 shares by Nisha Gupta and acquisition of the same by Northern Lights Ventures Private Limited.

Regal Entertainment & Consultants Ltd

Regal Entertainment & Consultants Ltd has disclosed shareholding in terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, following the acquisition of equity shares from the open market by M/s. Northern Lights Ventures Private Limited.

Regal Entertainment & Consultants Ltd

Regal Entertainment & Consultants Ltd has submitted a disclosure under Regulation 6(1) and 7(1) of the SEBI (LODR) Regulations, 2015, providing details of the Compliance Officer and the Registrar and Share Transfer Agent (RTA) as of September 30, 2026.

Regal Entertainment & Consultants Ltd

Regal Entertainment & Consultants Ltd held its 34th Annual General Meeting on September 23, 2026, through video conferencing. The meeting was attended by 36 shareholders and the company secretary informed that the requisite number of shareholders for quorum had already marked their attendance electronically. The chairman delivered a speech on the company's financial performance review, new guidelines, opportunities, and threats, and the outlook for global economic and India's macroeconomic indicators.

Regal Entertainment & Consultants Ltd

Regal Entertainment & Consultants Ltd has received a disclosure from Northern Lights Ventures Private Ltd regarding the acquisition of equity shares from the open market, as per Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Regal Entertainment & Consultants Ltd

Regal Entertainment & Consultants Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, regarding the sale of equity shares by Mrs. Nisha Gupta through the open market.

Regal Entertainment & Consultants Ltd

Regal Entertainment & Consultants Ltd has disclosed shareholding changes under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, following the sale of 2,00,000 shares by Nisha Gupta through the open market.

Regal Entertainment & Consultants Ltd

Regal Entertainment & Consultants Ltd has disclosed shareholding acquisition by M/s. Northern Lights Ventures Private Limited under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Regal Entertainment & Consultants Ltd

Regal Entertainment & Consultants Ltd has approved the creation of charges in respect of borrowings of the company up to Rs. 20 Crores, as per the 34th Annual General Meeting held on 23rd September 2026.

Regal Entertainment & Consultants Ltd

Regal Entertainment & Consultants Ltd has disclosed under Regulation 30 of SEBI (LODR) Regulations, 2015, that its shareholders have approved an increase in borrowing limits up to Rs. 20 Crores and creation of charges in respect of borrowings.

Regal Entertainment & Consultants Ltd

Regal Entertainment & Consultants Ltd has increased its authorized share capital from Rs. 14,00,00,000 to Rs. 40,00,00,000 and approved borrowing limits up to Rs. 20 Crores.

Regal Entertainment & Consultants Ltd

Regal Entertainment & Consultants Ltd has announced the voting results of its 34th Annual General Meeting (AGM) held on September 23, 2026, through video conferencing. The meeting was attended by 35 public shareholders and 1 promoter shareholder through video conferencing, with no shareholders present in person. The outcome of the meeting will be forwarded to the exchange once the minutes are signed by the competent authority.

Regal Entertainment & Consultants Ltd

Regal Entertainment & Consultants Ltd held its 34th Annual General Meeting (AGM) on September 23, 2026, through video conferencing. The meeting approved various resolutions, including the appointment of a director, increase in authorized share capital, and borrowing limits. The voting results will be announced within two working days.

Regal Entertainment & Consultants Ltd

Regal Entertainment & Consultants Ltd has published a newspaper notice for its 34% Annual General Meeting and Remote E-voting and Book Closure information, as per Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regal Entertainment & Consultants Ltd

Regal Entertainment & Consultants Ltd has announced the closure of its register of members and share transfer books for the purpose of its 34th Annual General Meeting (AGM) on September 23, 2026.

Regal Entertainment & Consultants Ltd

Regal Entertainment & Consultants Ltd has announced its 34th Annual Report for the FY 2025-26, along with the Notice of the 34th Annual General Meeting (AGM) scheduled to be held on September 23, 2026. The report highlights the company's continued commitment to transparency, accountability, and long-term value creation. The AGM Notice and Annual Report are available on the company's website and will be sent to members via email.

Regal Entertainment & Consultants Ltd

Regal Entertainment & Consultants Ltd has announced the notice of its 34th Annual General Meeting (AGM) to be held on September 23, 2026, at 11:00 AM, with a cut-off date and period of remote e-voting.