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The Annexure

Desk› Financial Services› Regal Entertainment & Consultants Ltd

Regal Entertainment & Consultants Ltd

BSE 531033 REGAL INE101E01010
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

14 filings · 3 material · busiest 2026-08-03 and 2026-08-20

What it files

General2 Newspaper Publication1 AGM / EGM1 Annual Report1 Book Closure1 Monitoring Agency1 Board Outcome1 Results1

Filings

14 in the window

  1. 21 August 2026

    Newspaper Publication

    Newspaper Publication

    NEWSPAPER PUBLICATION FOR NOTICE OF AGM

    Company Update / Newspaper Publication View filing →

  2. 20 August 2026

    AGM / EGM

    NOTICE OF 34Th ANNUAL GENERAL MEETING (AGM) TO BE HELD ON 23.09.2026 AT 11:00 AM, CUT-OFF DATE AND PERIOD OF REMOTE E-VOTING

    NOTICE OF 34TH AGM TO BE HELD ON 23.09.2026 AT 11:00 AM, CUT - OFF DATE AND PERIOD OF REMOTE E-VOTING.

    AGM/EGM / AGM View filing →

  3. 20 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    34th Annual Report for the FY 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  4. 20 August 2026

    Book Closure

    NOTICE OF CLOSURE OF REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS UNDER REGULATION 42 OF SEBI (LODR) REGULATIONS, 2015

    NOTICE OF CLOSURE OF REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS UNDER REGULATIONS 42 OF SEBI(LODR) REGULATIONS 2015

    Corp. Action / Book Closure View filing →

  5. 4 August 2026

    Monitoring Agency

    Monitoring Agency Report

    MONITORING AGENCY REPORT FOR THE QUARTER ENDED 30TH JUNE 2026

    Company Update / Monitoring Agency Report View filing →

  6. 3 August 2026

    Board Outcome

    531033 - Board Meeting Outcome for OUTCOME UNDER REGULATION 30 & REGULATION 33 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS 2015 ('LODR') FOR THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY HELD TODAY ON 03Rd AUGUST 2026

    OUTCOME OF BOARD MEETING HELD ON 03 RD AUGUST 2026

    Board Meeting / Outcome of Board Meeting View filing →

  7. 3 August 2026

    Results

    FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026

    FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026

    Result / Financial Results View filing →

  8. 3 August 2026

    Other Update

    MONITORING AGENCY REPORT FOR THE QUARTER ENDED JUNE 30, 2026

    MONITORING AGENCY REPORT FOR THE QUARTER ENDED 30TH JUNE 2026

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  9. 23 July 2026

    Change in Management

    Change in Management

    DISCLOSURE UNDER REG 30 OF SEBI (LODR) REGULATIONS 2015 FOR THE APPOINTMENT OF AN ADDITIONAL DIRECTOR IN THE CATEGORY OF EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM THE DATE OF ....

    Company Update / Change in Management View filing →

  10. 23 July 2026

    Board Meeting

    Board Meeting Intimation for THE FINANCIAL YEAR 2026-27 IS SCHEDULED TO BE HELD ON 03RD AUGUST 2026

    Regal Entertainment & Consultants Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve THE UN-AUDITED ....

    Board Meeting / Board Meeting View filing →

  11. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    compliance certificate under 74(5) of the SEBI Depositories and Participants Regulation 2018, for the quarter ended 30th June 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  12. 13 July 2026

    General

    COMPLIANCE OF REGULATION 13 OF SEBI (LODR) REGULATIONS, 2015- STATEMENT ON INVESTOR's COMPLAINTS OF REGAL ENTERTAINMENT AND CONSULTANTS LIMITED FOR THE QUARTER ENDED 30Th JUNE 2026

    COMPLIANCE UNDER REG_13_3 OF SEBI LODR REG 2015- FOR THE QUARTER ENDED 30TH JUNE 2026

    Company Update / General View filing →

  13. 1 July 2026

    General

    531033 - DISCLOSURE UNDER REGULATION 6(1) AND 7(1) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AS OF 30Th JUNE 2026

    DISCLOSURE UNDER REGULATION 6_1 AND 7_1 OF THE SEBI (LODR) REGULATIONS 2015 AS OF 30 JUNE 2026

    Company Update / General View filing →

  14. 19 June 2026

    Trading Window

    Closure of Trading Window

    INTIMATION OF CLOSURE OF TRADING WINDOW

    Insider Trading / SAST / Closure of Trading Window View filing →