Royal India Corporation Ltd. Corporate Filings & Announcements

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

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Royal India Corporation Ltd.

07 Jul 2025

8.48

4.95%

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.

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Royal India Corporation Ltd.

27 Jun 2025

8.48

4.95%

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.

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Royal India Corporation Ltd.

07 Jun 2025

8.48

4.95%

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

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Royal India Corporation Ltd.

07 Jun 2025

8.48

4.95%

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

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Royal India Corporation Ltd.

31 May 2025

8.48

4.95%

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.

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Royal India Corporation Ltd.

30 May 2025

8.48

4.95%

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.

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Royal India Corporation Ltd.

30 May 2025

8.48

4.95%

Result

Royal India Corporation Ltd - 512047 - Results-Financial Results For Quarter And Financial Year Ended 31St …

BSE India

Kindly find attached: 1.Audited financial Results along-with Independent Statutory Auditor''s Report for the quarter and financial year ended March 31, 2025 2.Declaration in respect of Unmodified opinion of the Audited Financial Results for the quarter and financial year ended March 31, 2025

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Royal India Corporation Ltd.

30 May 2025

8.48

4.95%

Board Meeting

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

BSE India

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. May 30, 2025, which commenced at 04.00 p.m. and concluded at 05.15 p.m. have discussed, considered and approved the following: 1. To consider and approve the Standalone Audited Financial Results of the Company for the Quarter and financial Year ended March 31, 2025 along-with Independent Auditor's Report thereon issued by Statutory Auditor of the Company. 2. To consider and approve the revised related party transactions policy 3. To consider and approve the revised whistle blower policy 4. To consider and approve the revised policy for determination of materiality of events The above-mentioned policy can be viewed on the website of the Company www.ricl.in

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Royal India Corporation Ltd.

30 May 2025

8.48

4.95%

Board Meeting

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

BSE India

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Royal India Corporation Ltd.

23 May 2025

8.48

4.95%

Board Meeting

Royal India Corporation Ltd - 512047 - Update on board meeting

BSE India

Royal India Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,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 Friday, May 30, 2025 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, 2025 along-with Statutory Audit Report. 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, 2025 and will re-open 48 hours after declaration of financial results for the quarter and financial year ended March 31, 2025

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