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Royal India Corporation Limited - 512047 - Board Meeting Outcome for 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 held on May 08, 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 the Allotment of 4,36,40,000 (Four Crore Thirty-Six Lakhs and Forty 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 Promoters and non-promoter persons/ entities ('Allottees') Please refer to Annexure A for further details.
08-05-2024
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Royal India Corporation Limited - 512047 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in their meeting held today i.e. 02 May 2024 have accorded to shift the registered office of the Company.
02-05-2024
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Royal India Corporation Limited - 512047 - Constitution Of Allotment Committee And Shifting Of Registered Office.

Constitution of "Allotment Committee" for allotment of Securities, and Shifting of registered office of the company.
02-05-2024
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Royal India Corporation Limited - 512047 - Intimation Of Board Meeting

Notice is hereby given that Board meeting to be held on Thursday, 2nd May, 2024 to consider and approve allotment Committee.
27-04-2024
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Royal India Corporation Limited - 512047 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

We are submitting herewith the details of voting results and consolidated report of the scrutinizer, M/s. Mayank Arora & Company dated 26th April 2024 on remote e-voting and voting at the EGM.
26-04-2024
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Royal India Corporation Limited - 512047 - Shareholder Meeting / Postal Ballot-Outcome of EGM

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 Extra-Ordinary General Meeting of the Company held on 25th April, 2024 at 11 a.m. at Conference Room, 18th Floor, C-wing, Mittal Tower, Nariman Point, Mumbai-400021, Maharashtra.
25-04-2024
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Royal India Corporation Limited - 512047 - Corrigendum II To The EOGM Of The Company On Thursday April 25Th, 2024

This Corrigendum is issued to give notice to amend and provide additional details to the EOGM notice date April 3rd, 2024
23-04-2024
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Royal India Corporation Limited - 512047 - Corrigendum 1 Is Being Issued For The EGM To Be Held On 25Th April,2024.

This Corrigendum 1 is issued for the EGM to be held on 25th April,2024. The same needs to be read along with the notice of EGM dated 3rd April,2024.
22-04-2024
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Royal India Corporation Limited - 512047 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015.

Please find enclosed a certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 dated 16th April 2024 for the financial year ended March 31, 2024
17-04-2024
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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 under Regulation 40(9) and compliance under Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
16-04-2024
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