Royal India Corporation Limited - 512047 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are submitting the certificate dated 05th April 2024 issued by Link Intime India Private Limited, RTA of the Company for the quarter ended 31st March 2024 Royal India Corporation Limited - 512047 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Enclosed herewith is the clarification for delay in submission of proceedings of 39th Annual General Meeting of the Company held on 29th September 2023. Royal India Corporation Limited - 512047 - Disclosure Of Information Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
This is further to our corporate announcement dated February 05, 2024. We are pleased to inform that Company has entered into Letter of Intent with M/s. FAM, a registered partnership firm in respect of Purchase Development rights of property at Kalyan, owned by FAM. Royal India Corporation Limited - 512047 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of Newspaper Advertisement published in Financial Express and Mumbai Lakshadeep published on 06th April 2024 regarding notice of the Extra-Ordinary General Meeting of the Company to be held on 25th April, 2024 Royal India Corporation Limited - 512047 - Board Meeting Outcome for Outcome Of Board Meeting And Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
To consider approve the appointment of Mr. ManojKumar Babulal Punamiya as Chief Executive Officer (CEO) of the Company with immediate effect i.e. Friday, 5th day of April, 2024 Royal India Corporation Limited - 512047 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Mr. Manojkumar Babulal Punamiya as Chief Executive Officer (CEO) of the Company w.e.f 05th April, 2024 Royal India Corporation Limited - 512047 - Notice To Convene Extra Ordinary General Meeting Of The Company On Thursday, 25Th April, 2024
We wish to Inform that Extraordinary General Meeting of the Company shall be convened on Thursday, 25th April, 2024. Due to some clerical error we are hereby submitting the revised notice to convene Extra-ordinary General Meeting of the company. Royal India Corporation Limited - 512047 - Notice To Convene Extra Ordinary General Meeting Of The Company On Thursday, 25Th April, 2024
Extra-Ordinary General Meeting of the Company shall be convened on Thursday, 25th April 2024. We are herewith submitting the Notice of the Extra-Ordinary General Meeting. Royal India Corporation Limited - 512047 - Board Meeting Outcome for Outcome Of Board Meeting Held On March 18, 2023
1. Increase of Authorized Share Capital of the Company from Rs. 24,00,00,000 (Rupees Twenty Four Crores only) divided into 2,40,00,000 (Two Crore Forty lakhs Only) equity shares of Rs.10 (Rupees ten) each to Rs. 1,24,00,00,000 (Rupees One hundred and twenty four Crores only) divided into 12,40,00,000 (Twelve Crore Forty Lakhs Only) equity shares of Rs.10 (Rupees ten) each subject to approval of shareholders. 2. Issue upto 5,49,90,00/- (Five Crores Forty Nine Lakhs and ninety Thousand only) Equity Shares, in one or more tranches, 3. Issue up to 4,40,00,000 (Four Crores and Forty Lakhs only) Warrants convertible into Equity Shares Royal India Corporation Limited - 512047 - Board Meeting Intimation for Issue Of One Or More Instruments Including Equity Shares, Convertible Or Non-Convertible Securities Of Any Description Or Warrants, Through Preferential Issue, Private Placements Or Any Other Methods Or Combination Thereof
Royal India Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 and Board Meeting held on March 5, 2024, notice is hereby given that a meeting of Board of Directors of the company will be held on Monday, March 18, 2023, to inter alia; consider and approve the proposal for raising funds by way of issue of one or more instruments including equity shares, convertible or Non-Convertible securities of any description or warrants, through preferential issue, private placements or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company.