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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, April 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 March 31, 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.
31-03-2022
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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 unaudited financial results of the Company for the quarter and nine months ended 31st December, 2021 published in Financial Express (English) and Mumbai Lakshadeep (Marathi) newspapers dated February 16, 2022.
16-02-2022
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Royal India Corporation Limited - 512047 - Board Meeting Outcome for Declaration Of Outcome Of The Board Meeting Held On February 14, 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. February 14, 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 Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2021 alongwith Limited Review 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 nine months ended December 31, 2021 3. Approved the appointment of M/s. Mayank Arora & Co, Company Secretaries as the Secretarial Auditor of the Company for Financial Year ended 2021-22.
14-02-2022
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Royal India Corporation Limited - 512047 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter Ended December 31, 2021

 Royal India Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,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, February 14, 2022 at 04:00 p.m. at the registered office of the Company, inter alia: 1. To consider and approve the unaudited Financial Results of the Company for the quarter ended December 31, 2021 along with the Limited Review Report issued by the statutory auditors of the Company. 2. Approval of text of newspaper advertisement for publication of financial results for the quarter ended December 31, 2021. 3. To appoint Secretarial Auditor of the Company for Financial Year 2021-2022. 4. Any other business with the permission of chairman
07-02-2022
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Royal India Corporation Limited - 512047 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results Of The Company For The Quarter Ended December 31, 2021

 Royal India Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2022 ,inter alia, to consider and approve 1. To consider and approve the unaudited Financial Results of the Company for the quarter ended December 31, 2021 along with the Limited Review Report issued by the statutory auditors of the Company. 2. Approval of text of newspaper advertisement for publication of financial results for the quarter ended December 31, 2021. 3. To appoint Secretarial Auditor of the Company for Financial Year 2021-2022. 4. Any other business with the permission of chairman
07-02-2022
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Royal India Corporation Limited - 512047 - Shareholding for the Period Ended December 31, 2021

 Royal India Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
13-01-2022
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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 06th January, 2022 issued by Link Intime India Private Limited, Registrar and Transfer Agent (RTA) of the Company for the quarter ended on December 31, 2021.
12-01-2022
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Royal India Corporation Limited - 512047 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
11-01-2022
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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 Saturday, January 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 ending December 31, 2021. 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.
28-12-2021
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Royal India Corporation Limited - 512047 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company vide resolution passed by the Board of Directors in their Meeting dated 20th December, 2021 have accorded their consent to shift the registered office of the Company from 62,6th Floor ,''C'' Wing, Mittal Tower, Nariman Point, Mumbai - 400021, Maharashtra to 34, Floor -2, Plot-45/47, Shanti Bhavan, Dhirubhai Parekh Marg, Ladwadi, Kalbadevi, Mumbai - 400002 which is within the local limits of the same City. This shall be with effect from 21st December, 2021.
20-12-2021
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