Royal India Corporation Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Royal India Corporation Ltd. on BSE

Search Inside the pdf :

Royal India Corporation Ltd.

23 Jul 2025

7.88

-2.84%

Company Update

Royal India Corporation Ltd - 512047 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 we are submitting certificate dated 08th July 2025 issued by MUFG Intime India Private Limited for the quarter ended June 30, 2025.

pdf

Royal India Corporation Ltd.

18 Jul 2025

7.88

-2.84%

Company Update

Royal India Corporation Ltd - 512047 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

We wish to inform that the Board of Directors of the Company at its meeting held today have approved the acquisition of 10,00,000 (ten lakh) equity shares of face value of Rs. 10/- each at a premium of Rs. 5/- per share, of Suryam India Minecorp Private Limited ("SIMPL") from Mr. Surendra Singh and Mr. Govind Puri, the current shareholders of the said Company. Post-acquisition, Royal India Corporation Limited will hold 100% of the equity share capital of Suryam India Minecorp Private Limited ("SIMPL"), thereby making it a wholly owned subsidiary (WOS) of the Company.

pdf

Royal India Corporation Ltd.

16 Jul 2025

7.88

-2.84%

Company Update

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

BSE India

We submit herewith the extract of the Un-audited Financial Results of the Company for the quarter ended 30th June 2025 published in Financial Express and Mumbai Lakshadeep newspapers dated 16th July 2025.

pdf

Royal India Corporation Ltd.

14 Jul 2025

7.88

-2.84%

Board Meeting

Royal India Corporation Ltd - 512047 - Board Meeting Outcome for Declaration Of Outcome Of The …

BSE India

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. July 14, 2025, which commenced at 03.00 p.m. and concluded at 06.30 p.m. have discussed, considered and approved the following: 1. To consider and approve the Standalone Un-audited Financial Results of the Company for the Quarter ended June 30, 2025 along-with Limited Review Report thereon issued by Statutory Auditor of the Company. 2. Based on the recommendations of Audit Committee, approved the appointment of M/s. M Borar & Co. as the Internal Auditor of the Company for Financial Year 2025-2026. 3. Based on the recommendations of Audit Committee, approved the appointment of M/s. Mayank Arora & Co., Practicing Company Secretaries as a Secretarial Auditor of the Company for a first term of 5 (five) consecutive years from the financial year 2025-26, subject to the approval of Shareholders at the ensuing AGM.

pdf

Royal India Corporation Ltd.

07 Jul 2025

7.88

-2.84%

Board Meeting

Royal India Corporation Ltd - 512047 - Board Meeting Intimation for Considering And Approval Of Standalone …

BSE India

Royal India Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2025 ,inter alia, to consider and approve the standalone un-audited financial results of the Company along-with Limited Review Report from the Statutory Auditor for the quarter ended June 30, 2025.

pdf

Royal India Corporation Ltd.

27 Jun 2025

7.88

-2.84%

SAST

Royal India Corporation Ltd - 512047 - Closure of Trading Window

BSE India

The trading window for dealing in Company''s Equity shares shall remain closed from July 01, 2025 for Promoters, Promoter Group, Designated Persons of the Company and their immediate relatives. The closure is in connection with declaration of financial results of the Company for the quarter ending June 30, 2025. the Trading window shall open 48 hours after the said financial results are declared to stock exchanges.

pdf

Royal India Corporation Ltd.

07 Jun 2025

7.88

-2.84%

Company Update

Royal India Corporation Ltd - 512047 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The Board of Directors at its meeting held today i.e. 07.06.2025 considered and approve the following: 1. Appointment of Mr. Raja Kantilal Minesh 2.To take note of Resignation of Mrs. Vaishali Baria 3. Re-constitution of Audit Committee 4. Re-constitution of Nomination and Remuneration Committee 5. Re-constitution of Stakeholder Relationship Committee 6. Re-constitution of Corporate Social Responsibility Committee

pdf

Royal India Corporation Ltd.

07 Jun 2025

7.88

-2.84%

Corp. Note

Royal India Corporation Ltd - 512047 - Board Meeting Outcome for Declaration Of Outcome Of The …

BSE India

The Board of Directors of the Company at its meeting held today i.e. June 07, 2025, have discussed, considered and approved the following: 1. To consider appointment of Mr. Raja Kantilal Minesh(DIN: 11141383) as an Additional Director (Non-Executive, Independent) of the Company w.e.f. June 07, 2025, subject to the approval of the shareholders in the ensuing General Meeting of the Company. 2. To take note of the resignation of Mrs. Vaishali Baria (DIN: 08714945) form the position of Independent Director of the Company, from the Board and all the Committees thereof w.e.f. June 07, 2025 3. To consider and approve the re-constitution of Audit Committee of the Board 4. To consider and approve the re-constitution of Nomination and Remuneration Committee of the Board 5. To consider and approve the re-constitution of Stakeholders Relationship Committee of the Board 6. To consider and approve the re-constitution of Corporate Social Responsibility Committee of the Board

pdf

Royal India Corporation Ltd.

31 May 2025

7.88

-2.84%

Company Update

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

BSE India

We submit herewith the extract of the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025 published in Financial Express and Mumbai Lakshadeep newspapers dated May 31, 2025.

pdf

Royal India Corporation Ltd.

30 May 2025, 07:10PM

7.88

-2.84%

Company Update

Royal India Corporation Ltd - 512047 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

We would like to submit herewith Annual Secretarial Compliance Report for the financial year ended 31st March 2025 issued by M/s Mayank Arora & Co.

pdf

Is Royal India Corporation Ltd. worth buying?

9 Votes:

Buy 77.78%

Sell 22.22%