Regent Enterprises Ltd

BSE: 512624

17

total announcements

512624.BO · 15 min delayed

BSEBoard MeetingResults1d ago

Regent Enterprises Ltd

Regent Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve unaudited financial results for the quarter and period ended on September 30, 2026

Regent Enterprises Ltd has scheduled a Board Meeting on November 13, 2026 to consider and approve unaudited financial results for the quarter and period ended on September 30, 2026.

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BSECompany UpdateResults6 Oct 2026

Regent Enterprises Ltd

Newspaper publication

Regent Enterprises Ltd has published a newspaper advertisement regarding the opening of a special window for re-lodgement of transfer requests of physical shares for a period of one year, as per the SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026.

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BSECompany Update6 Oct 2026

Regent Enterprises Ltd

Certificate for the Quarter ended on September 30, 2026

Regent Enterprises Ltd submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026, confirming the dematerialization of securities and listing on stock exchanges.

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BSEInsider Trading / SASTResults25 Sept 2026

Regent Enterprises Ltd

Trading window closure

Regent Enterprises Ltd has announced the closure of the trading window related to the declaration of unaudited financial results for the quarter and period ended on September 30, 2026. The trading window will commence from October 1, 2026, and will end 48 hours after the declaration of the financial results.

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BSEAGM/EGMMgmt Change25 Sept 2026

Regent Enterprises Ltd

Voting Results

Regent Enterprises Ltd has announced the voting results of its 32nd Annual General Meeting (AGM) held on September 24, 2026, where all resolutions were passed with significant majority votes.

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BSEAGM/EGMMgmt Change25 Sept 2026

Regent Enterprises Ltd

Outcome of 32nd AGM

Regent Enterprises Ltd has held its 32nd Annual General Meeting (AGM) on September 24, 2026, through video conferencing, and approved various resolutions, including the adoption of audited financial statements, re-appointment of directors, and remuneration to directors and auditors.

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BSEAGM/EGM25 Sept 2026

Regent Enterprises Ltd

Scrutinizer''s Report

Regent Enterprises Ltd has submitted the Scrutinizer's Report on Remote E-voting and E-voting at the 32nd AGM held through Video Conferencing (VC) facility on September 24, 2026.

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BSEAGM/EGM24 Sept 2026

Regent Enterprises Ltd

Proceedings of AGM

Regent Enterprises Ltd held its 32nd Annual General Meeting (AGM) on September 24, 2026, through video conferencing. The meeting was attended by shareholders and the company's management, where various items were discussed and approved, including the adoption of audited financial statements, re-appointment of directors, and remuneration to cost auditors.

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BSECompany UpdateRegulatory2 Sept 2026

Regent Enterprises Ltd

As enclosed

Regent Enterprises Ltd has sent a letter to shareholders for furnishing PAN, KYC details, and Nomination details in compliance with SEBI circulars. The company has also provided a web-link for the Annual Report for the financial year 2025-26 and requested shareholders to register their email IDs.

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BSEOthersResults1 Sept 2026

Regent Enterprises Ltd

Annual Report for the Financial year 2025-26

Regent Enterprises Ltd has submitted its Annual Report for the financial year 2025-26, along with the Notice of the 32nd Annual General Meeting, which includes the agenda for the meeting, the audited financial statements, and the director's report. The company is seeking to reappoint Mr. Vikas Kumar as Whole Time Director for a further period of five years, with a remuneration of up to Rs. 12,00,000 per annum.

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BSECompany Update31 Aug 2026

Regent Enterprises Ltd

Newspaper publication of prior AGM Notice

Regent Enterprises Ltd submitted newspaper publication of prior notice of 32nd Annual General Meeting to be held through Video conferencing /Other Audio Visual Means and remote E-Voting information etc. in compliance of circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India.

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BSECorp. Action19 Aug 2026

Regent Enterprises Ltd

As per letter enclosed

Regent Enterprises Ltd has announced the book closure and other details for its 32nd Annual General Meeting (AGM) scheduled to be held on September 24, 2026, through video conferencing.

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BSECompany UpdateMgmt Change12 Aug 2026

Regent Enterprises Ltd

Reappointment of whole time director

Regent Enterprises Ltd has re-appointed Mr. Vikas Kumar as Whole Time Director for a further period of 5 years, subject to shareholder approval.

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BSEBoard MeetingResults12 Aug 2026

Regent Enterprises Ltd

Outcome of board meeting

Regent Enterprises Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 13,827.36 lakhs and net profit not disclosed.

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BSECompany Update5 Aug 2026

Regent Enterprises Ltd

Newspaper Advertisement submission

Regent Enterprises Ltd submitted a newspaper advertisement for the opening of a special window for re-lodgement of transfer requests of physical shares for a period of one year.

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