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Royal India Corporation Limited - 512047 - Closure of Trading Window

The trading window for dealing in the Company''s equity shares shall remain closed from July 01, 2024 for Promoters, Promoter Group, Designated Persons of the Company and their immediate relatives. The closure is in connection with declaration of financial results of the Company for the quarter ending June 30, 2024. The trading window will open 48 hours after the said financial results are declared to stock exchanges.
29-06-2024
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Royal India Corporation Limited - 512047 - Announcement under Regulation 30 (LODR)-Change in Directorate

The Board of Directors at their meeting held today on June 25, 2024 inter-alia approved the re-appointment of Madhusa Inda as Independent Director of the Company for her second term of 05 years w.e.f. June 29, 2024 till June 28, 2029 subject to approval of shareholders within stipulated time.
25-06-2024
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Royal India Corporation Limited - 512047 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, 25Th June, 2024

1. Fund Raising 2. Re-appointment of Madhusa Inda, as an Independent Director 3.Approval for keeping and maintenance of books of accounts of the company at a place other than the registered office
25-06-2024
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Royal India Corporation Limited - 512047 - Board Meeting Intimation for To Consider And Approve Proposal For Fund Raising

Royal India Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2024 ,inter alia, to consider and approve To consider and approve proposal for fund raising by way of issue of one or more instruments through preferential issue
20-06-2024
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Royal India Corporation Limited - 512047 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Italindia Cotton Company Pvt Ltd
03-06-2024
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Royal India Corporation Limited - 512047 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Premier Trading Corporation
03-06-2024
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Royal India Corporation Limited - 512047 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manojkumar Babulal Punamiya & Others
03-06-2024
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Royal India Corporation Limited - 512047 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to the provisions of Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we submit herewith the extract of the Audited Financials Results of the Company for the quarter and financial year ended 31st March 2024 published in Financial Express and Mumbai Lakshadeep newspapers dated May 31, 2024
31-05-2024
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Royal India Corporation Limited - 512047 - Compliances-Reg.24(A)-Annual Secretarial Compliance

With reference to the above captioned subject, we would like to submit herewith Annual Secretarial Compliance Report for the financial year ended 31st March, 2024
30-05-2024
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Royal India Corporation Limited - 512047 - Financial Results For The Quarter And Financial Year Ended March 31, 2024

Enclosed herewith is the Audited Financial Results along-with Independent Auditor Report for the quarter and financial year ended March 31, 2024. Also declaration in respect to Unmodified opinion of the Audited Financial Results for the quarter and financial year ended March 31, 2024
29-05-2024
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