Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Royal India Corporation Limited - 512047 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, 05Th March, 2024

 The Board of Directors of Royal India Corporation Limited ('Company') in its meeting held today on Tuesday, 05th March, 2024 has granted approval for raising of funds through issuance of Equity Shares or Convertible Shares Warrants or any other instrument through Preferential Issue, or a combination thereof subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, the Companies Act, 2013 and the rules made thereunder, as amended and other applicable laws. Further, the Board of Directors is authorized to seek investors to raise the required funds as and when required and will intimate the same to the Stock Exchanges.
05-03-2024
Bigul

Royal India Corporation Limited - 512047 - Board Meeting Intimation for INTIMATION OF BOARD MEETING TO BE HELD ON 05TH MARCH 2024

 Royal India Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2024 ,inter alia, to consider and approve To consider and approve the proposal of raising funds by means of issue of of securities in the nature of Equity Shares and Convertible warrants on preferential basis
28-02-2024
Bigul

Royal India Corporation Limited - 512047 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, 28Th February, 2024

 The Board of Directors of Royal India Corporation Limited in its meeting held today on Wednesday, 28th February, 2024 has considered and approved the followings: Increase in authorized capital of the Company and alteration of Clause V. sub clause a) of the Memorandum of Association. Subject to the approval of the members of the Company, the Board of the Company has approved the increase of Authorized Share Capital of the Company from Rs.24,00,00,000 divided into 2,40,00,000 equity shares of Rs.10 (Rupees ten) each to Rs.74,00,00,000 (Rupees Seventy Four Crores only) divided into 7,40,00,000 (Seven Crores Forty lakhs) equity shares of Rs.10 (Rupees ten) each. The revised Clause V. sub clause a)of the Memorandum of Association is reproduced herein below: "a) The Authorized Share Capital of the Company is Rs.74,00,00,000 (Rupees Seventy Four Crores only) divided into 7,40,00,000 (Seven Crores Forty lakhs) equity shares of Rs.10 (Rupees ten) each with power to increase or reduce.'
28-02-2024
Bigul

Royal India Corporation Limited - 512047 - Board Meeting Intimation for Consider And Approve Increase In Authorised Share Capital Of The Company

 Royal India Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2024 ,inter alia, to consider and approve Pursuant to the terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Royal India Corporation Limited ("Company") shall be convened on Wednesday i.e. 28th February 2024, at the registered office of the Company located at 34, 2nd Floor, Plot - 45/47, Shanti Bhavan, Dhirubhai Parekh Marg, Ladwadi, Kalbadevi, Mumbai, Maharashtra, 400002, inter alia, to transact, with or without modifications the following Business: 1. To consider and approve increase in authorised share capital of the Company 2. To consider and approve the alteration of the share capital clause of Memorandum of Association of the Company;
22-02-2024
Bigul

Royal India Corporation Limited - 512047 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 The extract of the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December 2023 published in Financial Express dated February 15, 2024 and Mumbai Lakshadeep newspapers dated February 16, 2024.
16-02-2024
Bigul

Royal India Corporation Limited - 512047 - Unaudited Standalone Financial Results For The Quarter And Nine Months Ended 31St December, 2023

 Pursuant to Regulations 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose the unaudited financial results of the company along-with Limited Review Report issued by Statutory Auditor of the Company for the quarter and nine months ended 31st December, 2023 under IND-AS which have been approved and taken on record at a meeting of the Board of Directors of the Company held on 14th February, 2024
14-02-2024
Bigul

Royal India Corporation Limited - 512047 - Board Meeting Outcome for Declaration Of Outcome Of The Board Meeting Held On February 14, 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. February 14, 2024, which commenced at 03.00 p.m. and concluded at 04.00 p.m. have discussed, considered and approved the following: 1. The Standalone Un- Audited Financial Results along with the Limited Review Report for the Quarter and nine months ended December 31, 2023. Further, in reference to the applicable provisions of SEBI (LODR) Regulations, 2015, kindly find enclosed herewith approved Standalone Un- Audited Financial Results along with the Limited Review Report for the Quarter nine months ended December 31, 2023.
14-02-2024
Bigul

Royal India Corporation Limited - 512047 - Board Meeting Intimation for Intimation Of Board Meeting To Be Be Held On Wednesday, February 14, 2024 At 03:00 P.M.

 Royal India Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,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, February 14, 2024 at 03:00 p.m. at the registered office of the Company, inter alia: 1. To consider and approve the Standalone Un- Audited Financial Results along with the Limited Review Report for the Quarter and Nine Months ended December 31, 2023. 2. Any other business with the permission of the chairman. In compliances with Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulation, 2015 and Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, as informed earlier the trading window closure period had commenced from January 01, 2024 and will re-open 48 hours after declaration of financial results for the quarter ended December 31, 2023.
05-02-2024
Bigul

Royal India Corporation Limited - 512047 - Announcement Of Ongoing Negotiations On Real Estate Development Projects

 We are writing to inform you that Royal India Corporation Limited is currently engaged in negotiations for acquiring development rights of two real estate projects. Kindly find enclosed the attachment for further details.
05-02-2024
Bigul

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 08th January, 2024 issued by Linkintime India Private Limited, Registrar and Transfer Agent (RTA) of the Company for the quarter ended on December 31, 2023
15-01-2024
Next Page
Close

Let's Open Free Demat Account