10
total announcements
531033.BO · 15 min delayed
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.
Regal Entertainment & Consultants Ltd
Regal Entertainment & Consultants Ltd has submitted a Monitoring Agency Report for the quarter ended June 30, 2026, which confirms that there has been no deviation in the utilization of proceeds raised through the Rights issue. The report is in line with the format prescribed by SEBI, capturing comments from the Board of Directors. The issuer's management/audit committee will review and comment on certain sections of the report subsequent to the MA submitting their report to the issuer.
Regal Entertainment & Consultants Ltd
Regal Entertainment & Consultants Ltd has submitted a Monitoring Agency Report for the quarter ended June 30, 2026, which confirms that there has been no deviation in the utilization of proceeds raised through the Rights issue from the Objects as stated in the Letter of Offer dated March 23, 2026.
Regal Entertainment & Consultants Ltd
Regal Entertainment & Consultants Ltd has announced its financial results for the quarter ended 30th June 2026, along with a limited review report from its statutory auditor. The company has also approved the increase in authorized share capital, alteration in the memorandum of association, and borrowing limits up to Rs. 20 crores. The 34th Annual General Meeting will be held on September 23, 2026.
Regal Entertainment & Consultants Ltd
Regal Entertainment & Consultants Ltd has announced the outcome of its Board Meeting held on 03rd August 2026. The Board has approved the unaudited financial results for the quarter ended 30th June 2026, along with a Limited Review Report issued by the statutory auditor. The Board has also approved the draft Directors' Report for the Financial Year 2025-26, increase in authorized share capital, and borrowing limits up to Rs. 20 Crores.
Regal Entertainment & Consultants Ltd
Regal Entertainment & Consultants Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 to consider and approve the Un-audited Financials for the quarter ended 30th June 2026.
Regal Entertainment & Consultants Ltd
Regal Entertainment & Consultants Ltd has appointed Satbir Singh as an additional director in the category of executive director, effective from the date of RBI approval, subject to shareholder approval.