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Royal India Corporation Ltd - 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, October 01, 2021 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 September 30, 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.
06-10-2021
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Royal India Corporation Limited - 512047 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Royal India Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
20-09-2021
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Royal India Corporation Ltd - 512047 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The Company had provided facility for voting to its shareholders as on 10th September, 2021 (being cut-off date for the purpose of voting) to cast their votes on the items of business stated in the Notice convening the AGM. The remote e-voting commenced from 14th September, 2021 at 9:00 a.m. and concluded on 16th September, 2021 till 5:00 p.m. There was voting through physical ballot process at the AGM as well. The Company has received the Scrutinizer''s Report, from CS Mayank Arora, Proprietor of M/s Mayank Arora & Co., confirming details of voting through remote e-voting and physical voting process at the time of the AGM. On account of passing of resolutions with requisite majority, all the resolutions are deemed to be passed and approved by the shareholders on the date of AGM A disclosure of voting results in terms of Regulation 44 of the Listing Regulations and the Scrutinizer's report on remote e-voting and voting process at the time of the AGM is enclosed herewith
18-09-2021
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Royal India Corporation Limited - 512047 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Madam, Pursuant to Regulation 30 (6) read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of the 37th Annual General Meeting of the Company held on Friday, 17th September 2021 at 11:00 AM (IST) Conference room, 18th Floor, C-wing, Mittal Tower, Nariman Point, Mumbai-400021 in accordance with the applicable provisions of the Companies Act, 2013.
18-09-2021
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Royal India Corporation Ltd - 512047 - Intimation Pursuant To Regulation 31A And Other Relevant Provisions Of Sebl (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Amendments Thereof

 We would like to inform that the approval/decision of shareholders in favour of Re-classification of existing promoter M/s Shri Baiju Trading and Investment Private Limited is obtained with requisite majority in the 37th Annual General Meeting of the shareholders of the Company. The voting results of the 37th AGM have been already submitted to the Stock Exchange separately. Thus, it is informed that the existing promoter M/s Shri Baiju Trading and Investment Private Limited shall be re-classified from the 'Promoter and Promoter Group' category to the 'Public' category subject to the approval from the Bombay stock exchange and an application with the supporting documents shall be submitted by the Company to BSE in this regard.
17-09-2021
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Royal India Corporation Limited - 512047 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI LODR) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, this is to inform you that based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors, the Members at their 37th AGM held on September 17, 2021 has approved, the following: a) Mr. Nitin Gujral (DIN: 08184605), who is liable to retire by rotation has been re-appointed. b) Mr. Nitin Gujral (DIN: 08184605), has been re-appointed as Managing Director of the Company for a further period of 5 years up to August 08, 2026 with effect from August 09, 2021 c) Mr. Jinesh Mehta (DIN: 05226043) has been appointed as an Independent Director of the Company for a term of 5 years with effect from May 17, 2021
17-09-2021
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Royal India Corporation Ltd - 512047 - Intimation Under Regulation 42 (Closure Of Register Of Members And Share Transfer Books) And Regulation 44 (Cut-Off Date For E-Voting) 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 Tuesday, September 11, 2021 to Friday, September 17, 2021 (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 17, 2021 at 11.00 a.m. We would further like to inform that the Company has fixed Friday, September 10, 2021 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.
01-09-2021
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Royal India Corporation Ltd - 512047 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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. 30th August, 2021 in Newspapers viz. Financial Express (English) and Mumbai Lakshadeep (Marathi) informing about completion of dispatch of Notice of the 37th AGM alongwith Annual Report for the FY 2020-21. The above information is also available on the Company's website www.ricl.in.
30-08-2021
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Royal India Corporation Ltd - 512047 - Reg. 34 (1) Annual Report

 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 2020-21 along with the Notice convening the 37th AGM of the Company is attached. Notice of the 37th AGM and Annual Report for the financial year 2020-21 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.
23-08-2021
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Royal India Corporation Ltd - 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 ended 30th June, 2021 published in Financial Express (English) and Pratahkal (Marathi) newspapers dated August 15, 2021. Kindly take the same on your record and oblige.
16-08-2021
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