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Royal India Corporation Limited - 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 January 01, 2024 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 December 31, 2023. 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.
29-12-2023
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Royal India Corporation Limited - 512047 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to provisions of Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the extract of the Un-audited Financial Results of the Company for the quarter and half-year ended 30th September, 2023 published Financial Express and Mumbai Lakshadeep newspapers dated November 11, 2023
11-11-2023
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Royal India Corporation Limited - 512047 - Results-Financial Results For The Quarter And Half-Year Ended 30Th September 2023

 Pursuant to Regulation 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 half-year ended 30th September 2023 under IND-AS which have been taken on record at a meeting of the Board of Directors of the Company held on 09th November, 2023. The above information is also available on the website of the Company www.ricl.in
09-11-2023
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Royal India Corporation Limited - 512047 - Board Meeting Outcome for Declaration Of Outcome Of The Board Meeting Held On November 09, 2023

 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. November 09, 2023, which commenced at 04.00 p.m. and concluded at 04.30 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 Half-Year ended September 30, 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 and Half-Year ended September 30, 2023.
09-11-2023
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Royal India Corporation Limited - 512047 - Board Meeting Intimation for Approval Of Standalone Un- Audited Financial Results Along With The Limited Review Report For The Quarter And Half Year Ended September 30, 2023

 Royal India Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,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 Thursday, November 09, 2023 at 4:00 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 Half Year ended September 30, 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 October 01, 2023 and will re-open 48hours after declaration of financial results for the quarter ended September 30, 2023.
02-11-2023
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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 11th October, 2023 issued by Linkintime India Private Limited, Registrar and Share Transfer Agent (RTA) of the Company for the quarter ended on September 30, 2023
11-10-2023
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Royal India Corporation Limited - 512047 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We are enclosing herewith consolidated report of the Scrutiniser dated 30th September, 2023 on remote e-voting and voting at the AGM along-with the details of voting results of the business transacted at the 39th AGM.
02-10-2023
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Royal India Corporation Limited - 512047 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please find enclosed proceedings of 39th Annual General Meeting of the Company held on Friday, 29th September, 2023 at 03.00 p.m.
30-09-2023
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Royal India Corporation Limited - 512047 - Closure of Trading Window

 The trading Window for dealing in the Company''s equity shares shall remain closed from October 01, 2023 for Promoters, Promoter Group, Designated Persons of the Company and their immediate relatives. The closure is in connection with the declaration in Financial Results for the quarter ended September 30, 2023. The Trading Window will open 48 hours after the said financial results are declared to Stock Exchanges.
22-09-2023
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Royal India Corporation Limited - 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

 Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 23rd September, 2023 to Friday 29th September, 2023 at 03.00 p.m. The Company has fixed Friday, 22nd September, 2023 as the cut-off date for the purpose of remote e-voting.
16-09-2023
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