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Royal India Corporation Limited - 512047 - Board Meeting Intimation for Board Meeting Intimation For Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2022.

 Royal India Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve This is with reference to the above subject matter; we wish to inform you that, the meeting of the Board of Directors of the Company will be held on Monday, November 14, 2022 at 4:00 p.m. at the registered office of the Company, inter alia: 1. To consider and approve the Standalone Un- Audited Financial Results along with the Limited Review Report for the Quarter and Half Year ended September 30, 2022. 2. Any other business with the permission of the chairman. In compliances with Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulation, 2015 and Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, as informed earlier the trading window closure period had commenced from October 01, 2022 and will re-open 48hours after declaration of financial results for the quarter ended September 30, 2022.
02-11-2022
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Royal India Corporation Limited - 512047 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, Pursuant to Regulation 74 (5) of SEBI (Depositories & Participants) Regulations, 2018, we are submitting certificate dated 6th October, 2022 issued by Link Intime India Private Limited, Registrar and Transfer Agent (RTA) of the Company for the quarter ended on September 30, 2022. Kindly take the same on your record.
11-10-2022
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Royal India Corporation Limited - 512047 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Nitin GujralDesignation :- Managing Director / Whole Time Director
11-10-2022
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Royal India Corporation Limited - 512047 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Voting Results of the 38th Annual General Meeting of the Company held on September 30, 2022
01-10-2022
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Royal India Corporation Limited - 512047 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of 38th Annual General Meeting of the Members of Royal India Corporation Limited
30-09-2022
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Royal India Corporation Limited - 512047 - Closure of Trading Window

 Dear Sir/Madam, With reference to the captioned subject and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window for dealing in the Company''s Equity Shares shall remain closed from Saturday, October 01, 2022 for Promoters, Promoter Group, Designated Persons of the Company and their immediate relatives. The closure is in connection with the declaration of financial results of the Company for the quarter and financial year ending September 30, 2022. The Trading Window will open 48 hours after the said financial results are declared to the Stock Exchanges. This is for your information and records. Yours faithfully, For Royal India Corporation Limited Nitin Gujral Managing Director Place: Mumbai.
22-09-2022
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Royal India Corporation Limited - 512047 - Shareholder Meeting AGM On 30Th September, 2022.

 Dear Sirs, We wish to inform you that the Board of Directors of the Company at its meeting held on i.e. 22nd August, 2022 has approved draft of 38th Annual Report of the Company and has fixed 23rd September, 2022 as the cutoff date for determining eligibility of shareholders entitled to vote at the 38th Annual General Meeting. Date, Time and Venue of the 38th Annual General Meeting of the Company is fixed on Friday, 30th September, 2022 at 11:00 a.m. at Conference room, 18th Floor, C-wing, Mittal Tower, Nariman Point, Mumbai-400021, Maharashtra. The remote E-voting will commence on Tuesday, 27th September, 2022 at 9:00 a.m. which shall end on Thursday, 29th September, 2022 at 5:00 p.m. through NSDL platform. For the purpose of AGM, the share transfer book and register of members will remain close from Saturday, 24th September, 2022 till 30th Sept, 2022 (AGM) (both days inclusive).
03-09-2022
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Royal India Corporation Limited - 512047 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Pursuant to Regulations 30 and 47 read alongwith Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulation'), please find enclosed herewith a copy of advertisement published today i.e. 2nd September, 2022 in Newspapers viz. Financial Express (English) and Mumbai Lakshadeep (Marathi) informing about completion of dispatch of Notice of the 38th AGM alongwith Annual Report for the FY 2021-22. The above information is also available on the Company's website www.ricl.in. You are requested to take the above on record. Thanking You.
02-09-2022
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Royal India Corporation Limited - 512047 - Intimation Under Regulation 42 (Closure Of Register Of Members And Share Transfer Books) And Regulation 44 (Cut-Off Date For Evoting) Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulation 2015

 This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of the Annual General Meeting of the Company to be held on Friday, September 30, 2022 at 11.00 a.m. We would further like to inform that the Company has fixed Friday, September 23, 2022 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. You are requested to take the above information on record. Thanking You.
02-09-2022
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Royal India Corporation Limited - 512047 - Reg. 34 (1) Annual Report.

 Dear Sir, Pursuant to Regulation 30 and 34(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2021-22 along with the Notice convening the 38th AGM of the Company is attached. Notice of the 38th AGM and Annual Report for the financial year 2021-22 can also be downloaded from website of the Company www.ricl.in. Request you to take the above on record. You are requested to take the above information on record. Thanking You.
02-09-2022
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