- The turnover and net profit of the company during the following years.
2022 – 2023
2021 – 2022
2020 – 2021
2019 – 2020
2018 – 2019
2017 – 2018
Name of signatory: NARALA SATYENDRA PRASAD
Designation of person: Chief Financial Officer
Place: Hyderabad
Date: 17-07-2021
Designation of person: Chief Financial Officer
Place: Hyderabad
Date: 17-07-2021
Scrip code: 515018
NSE Symbol: REGENCERAM
MSEI Symbol:
ISIN: INE277C01012
Name of the entity: REGENCY CERAMICS LIMITED
Date of start of financial year: 01-04-2020
Date of end of financial year: 31-03-2021
Reporting Quarter: Yearly
Date of Report: 31-03-2021
Risk management committee: Not Applicable Market Capitalisation as per immediate previous Financial
Year: Any other
NSE Symbol: REGENCERAM
MSEI Symbol:
ISIN: INE277C01012
Name of the entity: REGENCY CERAMICS LIMITED
Date of start of financial year: 01-04-2020
Date of end of financial year: 31-03-2021
Reporting Quarter: Yearly
Date of Report: 31-03-2021
Risk management committee: Not Applicable Market Capitalisation as per immediate previous Financial
Year: Any other
- Stock Exchange Intimation under Reg. 30
- Exchange Intimation under Regulation 30
- Prior intimation of Board Meeting
- Closing of Trading Window
- EGM notice
- Related party transaction report from 1 April 2023 to 30 Sept 2023
- Outcome of Board Meeting 9 Nov 2023
- Intimation of Board Meeting 30 Sept 2023
- Intimations for change of Company Secretary and Compliance officer and Appointment of Director
- Intimation for closure of trading window for September quarter
- Intimation for change in Directors
- Outcome and Proceedings of AGM 2022-23
- Voting Results for AGM 2022-23
- Notice of 39th Annual General Meeting
- Appointment of Independent Director
- Intimation of Board Meeting 30 June 2023
- Intimation of Board Meeting 31 March 2023
- Related Party disclosure for half year ended 31 March 2023
- Outcome of Financial Results for the quarter ended December 31, 2022
- Board Meeting Outcome
- Voting results and Scrutinizer Report
- Outcome and Proceedings of Annual General Meeting
- 38th Annual Report 2021 – 2022
- Intimation of Board Meeting pertaining to change in Compliance Officer of the Company
- Related Party Transactions
- Outcome of Board Meeting and Financials.
- Intimation of Board Meeting to consider and approve Annual Audited Financial Results of the Company for the Financial Year ended March 31, 2022.
- Voting Results of EGM
- Proceedings of Extraordinary General Meeting
- Intimation for Arbitral Award
- Intimation for One time settlement of loan
- Notice of EGM
- Financial Results
- Outcome of BM
- Intimation of BM
- Outcome and Financial Results
- Intimation of BM
- Corporate Governance Report
- Voting Results and the Scrutinizer’s Report
- Regency Notice of AGM
- Outcome of Board meeting held on 11.8.2021
- COMPANY SECRETARY AND COMPLIANCE OFFICER 2021
- Outcome of Board meeting held on 13.11.2020
- Intimation of date of Board Meeting for considering the Un-audited Financial Results for the quarter ended 30th September,2020.
- Outcome of Board meeting held on 14.09.2020
- Outcome of Board meeting held on 14.02.2020
- Outcome of Board Meeting as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
- Notice is hereby given that pursuant to Regulation 29 read with 47(1)(a) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015,
- Submission of Quarterly statement of Investor Complaints under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
- Code of Conduct , Declaration of independence under clase 49 of the Listing Agreement and sub-section (7) of section 149 of the Companies Act, 2013
- LISTING Agreement Section 149
- Investor Complaints Under Regulation 13(3) Of SEBI Dt 30th June 2017
- Reconcilation of Capital audit 31-12-2016
- Investor Complaints Under Regulation 13(3) Of SEBI
- Reconciliation Of Share Capital Audit As On 30.09.2016
- Opening of Branch Office
- Change in Registered Office
- Change in CS
2019
- Share Holding Pattern As On 31.12.2019
- Share Holding Pattern As On 30.09.2019
- Share Holding Pattern As On 30.06.2019
- Share Holding Pattern As On 31.03.2019
For Change of Address, Change of Bank Mandate, Nomination, transfer / dematerialization of shares, payment of dividend on shares and other query relating to the shares of the Company.
For Shares held in Physical Form
Venture Capital and Corporate Investments Private Limited
Regd Off: .12-10-167, Bharat Nagar
Hyderabad -500 018
Tel: 040-23818475/76
Fax: 040-23868024
Email: info@vccilindia.com
Regd Off: .12-10-167, Bharat Nagar
Hyderabad -500 018
Tel: 040-23818475/76
Fax: 040-23868024
Email: info@vccilindia.com
For Shares held in Demat Form
Only to the Depository Participant, with whom Investor has Demat Account.
The Company Secretary
Regency Ceramics Limited
Regd Off: 5-8-356, N N House
Chirag Ali Lane
Hyderabad – 500 004 (A.P)
Ph no: 040-23204555
Fax: 040-23201159
Email: mamala@regencytiles.com
Regd Off: 5-8-356, N N House
Chirag Ali Lane
Hyderabad – 500 004 (A.P)
Ph no: 040-23204555
Fax: 040-23201159
Email: mamala@regencytiles.com
Registrar and Share Transfer Agents
Venture Capital and Corporate Investments Private Limited
Regd Off: .12-10-167, Bharat Nagar
Hyderabad -500 018
Tel: 040-23818475/76
Fax: 040-23868024
Email: info@vccilindia.com
Website: www.vccilindia.com
Regd Off: .12-10-167, Bharat Nagar
Hyderabad -500 018
Tel: 040-23818475/76
Fax: 040-23868024
Email: info@vccilindia.com
Website: www.vccilindia.com
Listed with
Bombay Stock Exchange Limited (BSE)
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai – 400 001
Phone No: 022 – 22721234
Stock Code: BSE – 515018
Dalal Street,
Mumbai – 400 001
Phone No: 022 – 22721234
Stock Code: BSE – 515018
National Stock Exchange of India Ltd.
Exchange Plaza,
Plot no. C/1, G Block,
Bandra-Kurla Complex Bandra (E),
Mumbai – 400 051
Tel No: (022) 26598148
Stock Code: NSE -REGENCERAM
Exchange Plaza,
Plot no. C/1, G Block,
Bandra-Kurla Complex Bandra (E),
Mumbai – 400 051
Tel No: (022) 26598148
Stock Code: NSE -REGENCERAM
A. Audit Committee :
- Mr. Ramkumar Srinivasan – Chairperson
- Ms. Vijaya Lakshmi Yalamanchili – Member
- Mr. Narala Satyendra Prasad – Member
B. Nomination and Remuneration Committee :
- Mr. Ramkumar Srinivasan – Chairperson
- Ms. Vijaya Lakshmi Yalamanchili – Member
- Mr. Vasantha Rayudu Garapati – Member
C. Stakeholders Relationship Committee :
- Mr. Ramkumar Srinivasan – Chairperson
- Ms. Vijaya Lakshmi Yalamanchili – Member
- Mr. Naraiah Naidu Gudaru – Member
- News Paper Advertisement on Financials(Q3)
- Newspaper advertisement of Financial results for Quarter and Half-year ended September 30, 2023
- Newspaper Advertisement – Notice of AGM – 2023
- Financial Results for the quarter ended June 30, 2023
- Financial Results for the quarter ended June 30, 2023
- Newspaper Advertisement-Financials-27.05.23
- Newspaper Advertisement-Financials-27.05.23
- Financial Results for the quarter ended December 31, 2022
- Newspaper – Notice of EGM
- Newspaper Advertisement-Financials-30.06.22
- Newspaper Advertisement-Notice of AGM-2021
- Newspaper Advertisement-Notice of AGM-2022
Name: Mr. Narala Satyendra Prasad
Designation of person: Whole-Time Director and Chief Financial Officer
E-mail id : satyen.prasad@gmail.com
Designation of person: Whole-Time Director and Chief Financial Officer
E-mail id : satyen.prasad@gmail.com
Name: Mr. Anji Reddy Devarapalli
Designation: Company Secretary and Compliance Officer
E-mail id: rclcosec@gmail.com
Designation: Company Secretary and Compliance Officer
E-mail id: rclcosec@gmail.com
Our Philosophy
Regency Ceramics Limited
CIN: L26914TG1983PLC004249
Registered Office Address: 4th Floor,
Dwaraka Summit, Plot No 83, Survey No. 43 to 46 & 48,
Kavuri Hills, Guttalabegumpet,
Serilingampally Mandal, Hyderabad – 500033,
Telangana, India
Email Id: rclcosec@gmail.com
CIN: L26914TG1983PLC004249
Registered Office Address: 4th Floor,
Dwaraka Summit, Plot No 83, Survey No. 43 to 46 & 48,
Kavuri Hills, Guttalabegumpet,
Serilingampally Mandal, Hyderabad – 500033,
Telangana, India
Email Id: rclcosec@gmail.com