Regal Entertainment & Consultants Limited has notified BSE Limited about its exemption from certain regulatory compliance requirements under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally communicated that it is not required to comply with Regulation 24A, which pertains to the submission of Annual Secretarial Compliance Report.

Regulatory Exemption Details

The company has claimed exemption under Regulation 15(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation provides exemptions for listed entities that meet specific financial criteria regarding their paid-up equity share capital and net worth.

Compliance Implications

Since both the paid-up equity share capital and net worth fall below the prescribed thresholds, the Corporate Governance provisions under SEBI regulations do not apply to the company. As a result, Regal Entertainment & Consultants Limited is not obligated to submit the Annual Secretarial Compliance Report for the financial year ended March 31, 2026.

The exemption under Regulation 15(2) specifically applies to listed entities having paid-up equity share capital not exceeding Rs. 10 crore and net worth not exceeding Rs. 25 crore, as determined on the last day of the previous financial year. The company's financial position clearly meets these exemption criteria.

Company Information

Regal Entertainment & Consultants Limited operates under CIN L65923MH1992PLC064689 and maintains its registered office at 419D Fourth Floor Horniman Circle Chambers, Fort Mumbai, Maharashtra. The communication to BSE was signed by Vineet Kharkwal, who serves as the Company Secretary & Compliance Officer.

Regal Entertainment and Consultants Limited has filed its quarterly disclosure of Compliance Officer and Registrar and Share Transfer Agent (RTA) details with BSE Limited as of March 31, 2026. The submission was made on April 1, 2026, in compliance with Regulation 6(1) and 7(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Compliance Officer Details

The company has disclosed the appointment details of its current Compliance Officer for the March 2026 quarter. The filing confirms the regulatory compliance structure maintained by the company.

Registrar and Transfer Agent Information

The company has maintained continuity in its RTA services for equity shares, demonstrating a long-standing professional relationship with its service provider.

Regulatory Compliance

The disclosure filing was digitally signed by Vineet Kharkwal in his capacity as Company Secretary and Compliance Officer on April 1, 2026. The submission ensures the company's adherence to SEBI's listing obligations, which require regular disclosure of key personnel and service provider details.

The company operates under CIN L65923MH1992PLC064689 and maintains its registered office at 419D Fourth Floor Horniman Circle Chambers (Podar Chambers), Syed Abdullah Brelvi Marg, Fort Mumbai, Maharashtra 400001. The BSE scrip code for the company's equity shares is 531033.

Corporate Structure

The filing reflects the company's commitment to maintaining proper corporate governance standards through qualified professionals. Vineet Kharkwal's appointment as a qualified Company Secretary ensures compliance with regulatory requirements for listed entities. The long-term engagement with Bigshare Services Pvt. Ltd. as RTA, spanning over two decades since 2003, indicates stability in the company's share transfer and registry operations.