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Regency Ceramics Ltd

Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended June 30 2023.

04:32 PM, 25th Jul 2023

REGENCY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Inter alia1. The Unaudited Financial Results of the Company for the quarter ended June 30 2023.2. To take on record the Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended June 30 2023.3. To take note of the non-compliance of the provisions of Regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 by the Company during the quarter March 2023.4. Any other item with the permission of the Chair.

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