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 Financial Results of the Company for the quarter and financial year ended 31st March, 2022 published in Financial Express and Mumbai Lakshadeep newspapers dated June 01, 2022. Royal India Corporation Limited - 512047 - Results-Financial Results For Year Ended 31/03/2022
Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we enclose the following: 1. Audited financial results of the Company along-with Independent Auditor Report for the quarter and financial year ended March 31, 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 30th May, 2022. 2. Declaration in respect of Unmodified opinion of the Audited Financial Results for the quarter and financial year ended March 31, 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 May 30, 2022
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. May 30, 2022, which commenced at 04.00 p.m. and concluded at 05.00 p.m. have discussed, considered and approved the following: 1. Approved the Standalone Audited Financial Results of the Company for the Quarter and financial Year ended March 31, 2022 alongwith Auditor's Report thereon issued by Statutory Auditor of the Company. 2. Approval of text of newspaper advertisement for publication of financial results for the quarter and financial year ended March 31, 2022. Further, in reference to the applicable provisions of SEBI (LODR) Regulations, 2015, kindly find enclosed herewith approved Standalone Audited Financial Results of the Company for the Quarter and financial Year ended March 31, 2022 alongwith Statutory Auditor's Report thereon. Royal India Corporation Limited - 512047 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 30.05.2022
Royal India Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,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, May 30, 2022 at 04:00 p.m. at the registered office of the Company, inter alia: 1. Approve the standalone audited financial results of the Company for the quarter and financial year ended March 31, 2022 alongwith Statutory Audit Report. 2. Approval of text of newspaper advertisement for publication of financial results for the quarter and financial year ended March 31, 2022. In compliance with Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, we hereby inform you that the trading window of the Company shall re-open 48 hours after declaration of financial results. Royal India Corporation Limited - 512047 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to above captioned subject, we would like to submit herewith Annual Secretarial Compliance Report for the financial year ended 31st March, 2022 issued by M/s. Mayank Arora & Co., Practicing Company Secretaries, Mumbai. Royal India Corporation Limited - 512047 - Certificate Under Regulation 40(9) & Compliance Under Regulation 40(10) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed Certificate dated 18th April, 2022 for the financial year ended 31st March, 2022 as required under Regulation 40(9) and compliance under Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 received from Mayank Arora & Co., a Practicing Company Secretary. This certificate has been issued in terms of Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Royal India Corporation Limited - 512047 - Compliances-Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015-Half Year Ended 31St March 2022
Please find enclosed a Certificate dated 31st March, 2022 for the half year ended March 31, 2022, certifying that all activities during the period from 1st October, 2021 to 31st March, 2022 (both days inclusive) in relation to both physical and electronic share transfer facility were maintained by Link Intime India Private Limited (SEBI Registration No. INR000004058), the Registrar and Share Transfer Agent of Royal India Corporation Limited. This certificate has been issued in terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. Royal India Corporation Limited - 512047 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74 (5) of SEBI (Depositories & Participants) Regulations, 2018, we are submitting certificate dated 07th April, 2022 issued by Link Intime India Private Limited, Registrar and Transfer Agent (RTA) of the Company for the quarter ended on March 31, 2022. Kindly take the same on your record. Royal India Corporation Limited - 512047 - Statement Of Investor Complaints For The Quarter Ended March 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