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Royal India Corporation Limited - 512047 - Board Meeting Outcome for Declaration Of Outcome Of The Board Meeting Held On May 29, 2024

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 29, 2024, which commenced at 02.00 p.m. and concluded at 03.30 p.m. have discussed, considered and approved the following: 1. To consider and approve the Standalone Audited Financial Results of the Company for the Quarter and financial Year ended March 31, 2024 alongwith Auditor's Report thereon issued by Statutory Auditor of the Company. 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, 2023 alongwith Statutory Auditor's Report.
29-05-2024
Bigul

Royal India Corporation Limited - 512047 - Board Meeting Outcome for Declaration Of Outcome Of The Board Meeting Held On May 29, 2024

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 29, 2024, which commenced at 02.00 p.m. and concluded at 03.30 p.m. have discussed, considered and approved the following: 1. To consider and approve the Standalone Audited Financial Results of the Company for the Quarter and financial Year ended March 31, 2024 alongwith Auditor's Report thereon issued by Statutory Auditor of the Company. 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, 2023 alongwith Statutory Auditor's Report.
29-05-2024
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Royal India Corporation Limited - 512047 - Announcement under Regulation 30 (LODR)-Allotment

The Allotment Committee has considered and approved allotment of 3,25,00,000 equity shares in pursuance to conversion of 3,25,00,000 warrants
29-05-2024
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Royal India Corporation Limited - 512047 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, May 29, 2024

Royal India Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,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 Wednesday, May 29, 2024 at 02:00 p.m. at the registered office of the Company, inter alia: 1. To consider and approve the standalone audited financial results of the Company for the quarter and financial year ended March 31, 2024 alongwith Statutory Audit Report. 2. Any other business with the permission of the chairman.
21-05-2024
Bigul

Royal India Corporation Limited - 512047 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Palani Andavar Holdings Pvt Ltd
15-05-2024
Bigul

Royal India Corporation Limited - 512047 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shruthi M
14-05-2024
Bigul

Royal India Corporation Limited - 512047 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Twenty First Century Shares & Securities Ltd
14-05-2024
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Royal India Corporation Limited - 512047 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manojkumar Babulal Punamiya & Others
13-05-2024
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Royal India Corporation Limited - 512047 - Board Meeting Outcome for Outcome Of The Meeting Of The Allotment Committee Held On May 10, 2024 In Terms Of Regulation 30 Read With Schedule III Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

Pursuant to the approval of the Allotment Committee held on May 10, 2024 approval of the members of the Company at their Extra-Ordinary General Meeting held on April 25, 2024 and pursuant to In-principle approval granted by BSE Limited vide ref LOD/PREF/TT/FIP/220/2024-25 dated May 03, 2024, the Allotment Committee of the Company, has considered and approved: 1. Allotment of 1,02,50,000 (One Crore Two Lakh and Fifty Thousand only) number of equity shares of face value of Rs. 10/- (Rupees Ten Only) each at the price of Rs. 10/- per share to non-promoter persons/entities ('Allottees'). Please refer to Annexure A for further details. 2. Allotment of 4,10,00,000 (Four Crore Ten Lakh Only) no. of Convertible warrants of face value of Rs. 10/- (Rupees Ten Only) each at the price of Rs. 10/- per share to Promoter/Promoter Group and non-promoter persons/entities ('Allottees'). Please refer to Annexure B for further details. Kindly acknowledge the receipt and take the above on your records.
10-05-2024
Bigul

Royal India Corporation Limited - 512047 - Outcome Of The Meeting Of The Allotment Committee Held On May 08, 2024 In Terms Of Regulation 30 Read With Schedule III Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

Pursuant to the approval of the Allotment Committee Meeting held on May 08, 2024, the Allotment committee of the Company has considered and approved allotment of 4,36,40,000 number of equity shares of face value of Rs. 10/- each.
08-05-2024
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