Royal India Corporation Limited - 512047 - Board Meeting Outcome for Declaration Of Outcome Of The Board Meeting Held On August 22, 2022
The Board of Directors of the Company at its meeting held today i.e. August 22, 2022 have discussed, considered and approved the following: 1. Increase in Borrowing Limits of the Company pursuant to section 180 of the Companies Act, 2013 from Rs. 150 Crores to RS. 500 Crores subject to approval of shareholders in upcoming AGM Royal India Corporation Limited - 512047 - Board Meeting Intimation for Board Meeting Intimation For Intimation Of Board Meeting.
Royal India Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2022 ,inter alia, to consider and approve Dear Sirs, 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, August 22, 2022 at 11:00 a.m. at the registered office of the Company, inter alia: 1. To approve increase in Borrowing Limits of the Company pursuant to section 180 of the Companies Act, 2013 from Rs. 150 Crores to Rs. 500 Crores. Thanking you. Yours faithfully, For Royal India Corporation Limited Nitin Gujral Managing Director (DIN: 08184605) Place: Mumbai Royal India Corporation Limited - 512047 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/ Madam, 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 Un-Audited Financial Results of the Company for the quarter ended 30th June, 2022 published in Financial Express and Mumbai Lakshadeep newspapers dated August 14, 2022. Kindly take the same on your record and oblige. Royal India Corporation Limited - 512047 - Results-Financial Results For June 30, 2022.
Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we enclose the following: Unaudited financial results of the Company along-with Limited Review Report issued by Statutory Auditor of the Company for the quarter ended 30th June, 2022 under IND-AS, which have been approved and taken on record at a meeting of the Board of Directors of the Company held on 13th August, 2022. The above information is also available on the website of the Company https://www.ricl.in/ Royal India Corporation Limited - 512047 - Board Meeting Outcome for Declaration Of Outcome Of The Board Meeting Held On August 13, 2022
Dear Sir/ Madam, Pursuant to Regulation 30 read with Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirement Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. August 13, 2022, which commenced at 03.00 p.m. and concluded at 03.30 p.m. have discussed, considered and approved the following: 1. To consider and approve the Standalone Un- Audited Financial Results along with the Limited Review Report for the Quarter ended June 30, 2022. 2. Any other business with the permission of the chairman. Further, in reference to the applicable provisions of SEBI (LODR) Regulations, 2015, kindly find enclosed herewith approved Un-Audited Financial Results of the Company for the Quarter ended June 30, 2022 alongwith Limited Review Report thereon. The above information is for your record. Kindly acknowledge the receipt of the same. Thanking You. Royal India Corporation Limited - 512047 - Board Meeting Intimation for Intimation Of Board Meeting
Royal India Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve To consider and approve the Standalone Un- Audited Financial Results along with the Limited Review Report for the Quarter ended June 30, 2022 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 15th July, 2022 issued by Link Intime India Private Limited, Registrar and Transfer Agent (RTA) of the Company for the quarter ended on June 30, 2022. Kindly take the same on your record. Royal India Corporation Limited - 512047 - Statement Of Investor Complaints For The Quarter Ended June 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 Royal India Corporation Limited - 512047 - Closure of Trading Window
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 Friday, July 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 June 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. Royal India Corporation Limited - 512047 - Intimation Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In compliance with the provision of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015(Listing Regulations), please find enclosed herewith the disclosure on Related Party Transactions of Royal India Corporation Limited on a consolidated basis for the half-year ended 31st March, 2022, in the format as specified in the relevant Accounting Standards for submission of annual results to the stock exchanges.