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Royal India Corporation Limited - 512047 - Board Meeting Intimation for To Consider And Approve Financial Results For The Quarter And Financial Year Ended March 31, 2023 & Quarter Ended June 30, 2023.

 Royal India Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company will be held on Monday, August 14, 2023 at 04:00 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, 2023 alongwith Statutory Audit Report. 2. To consider and approve the Standalone Un- Audited Financial Results along with the Limited Review Report for the Quarter ended June 30, 2023. In compliance with Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 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 continued to remain close from April 01, 2023 and will re-open 48 hours after declaration of financial results for the quarter and financial year ended March 31, 2023 & quarter ended June 30, 2023.
07-08-2023
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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 & Participants) Regulations, 2018, we are submitting certificate dated 07th July, 2023 issued by Linkintime India Private Limited, Registrar and Transfer Agent (RTA) of the Company for the quarter ended June 30, 2023.
10-07-2023
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Royal India Corporation Limited - 512047 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window for dealing in Company''s equity shares shall remain closed from July 01, 2023 for Promoters, Promoter Group, Designated Persons of the Company and immediate relatives. The closure is in connection of declaration of financial results for the quarter ending June 30, 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 record.
30-06-2023
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Royal India Corporation Limited - 512047 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRoyal India Corporation Limited 2CIN NO.L45400MH1984PLC032274 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 136.77 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Jinal Shah Designation: Company Secretary Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Dinesh Jani Designation: Chief Financial Officer EmailId: [email protected] Date: 05/06/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
05-06-2023
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Royal India Corporation Limited - 512047 - Results-Delay in Financial Results

 Pursuant to the provisions of regulation 33 (3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') Royal India Corporation Limited ('RICL' or 'the Company') is required to submit to stock exchanges its audited financial results along with the audit report for the quarter and financial year ended March 31, 2023 within sixty days from the end of the financial year i.e. by May 30, 2023. Despite the best efforts put in my management, the Company could not close its financials within the stipulated timelines as laid down in Regulations 33 (3) (d) of SEBI (LODR) Regulations, 2015. There was a technical issue in accounting software maintained by the Company and due to which audit process could not get completed on time. However, going forward, we will strive to ensure that the Company's Accounts will be closed within the timelines as stipulated in SEBI (LODR) Regulations, 2015.
31-05-2023
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Royal India Corporation Limited - 512047 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 With reference to above captioned subject, we would like to submit herewith Annual Secretarial Compliance Report for the financial year ended 31st March, 2023 issued by M/s. Mayank Arora & Co., Practicing Company Secretaries, Mumbai.
30-05-2023
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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 & Participants) Regulations, 2018, we are submitting certificate dated 11th April, 2023 issued by Link Intime India Private Limited, Registrar and Transfer Agent (RTA) of the Company for the quarter ended on March 31, 2023.
13-04-2023
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Royal India Corporation Limited - 512047 - Compliances- Compliance Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015 For The Period Ended 31St March, 2023

 Please find enclosed a Certificate dated 11th April, 2023 for the half year ended March 31, 2023, certifying that all activities during the period from 1st October, 2022 to 31st March, 2023 (both days inclusive) in relation to both physical and electronic share transfer facility were maintained by Link Intime India Private Limited (SEBI Registration No. INR000004058), the Registrar and Share Transfer Agent of Royal India Corporation Limited. This certificate has been issued in terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
12-04-2023
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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 dated 12th April, 2023 for the financial year ended 31st March, 2023 as required under Regulation 40(9) and compliance under Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 received from Mayank Arora & Co., a Practicing Company Secretary. This certificate has been issued in terms of Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
12-04-2023
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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 April 01, 2023 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 March 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.
30-03-2023
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