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.

30 Jan 2025

9.04

-1.95%

Company Update

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

BSE India

We submit herewith the extract of the Unaudited Financial Results the Company for the quarter and nine months ended 31st December 2024 published in Financial Express and Mumbai Lakshadeep newspapers dated 30th January 2025

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Royal India Corporation Ltd.

28 Jan 2025

9.04

-1.95%

Result

Royal India Corporation Limited - 512047 - Unaudited Standalone Financial Results For The Quarter And Nine …

BSE India

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 2024 under IND-AS which have been approved and taken on record at a meeting of the Board of Directors of the Company held on 28th January 2025

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Royal India Corporation Ltd.

28 Jan 2025

9.04

-1.95%

Board Meeting

Royal India Corporation Limited - 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. 28th January, 2025, which commenced at 03.00 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 Nine-months ended December 31, 2024. 2. Fund Raising: The board of directors has granted approval for raising of funds through issuance of Equity Shares or Convertible Shares Warrants or any other instrument through right issue, preferential issue, private placements or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company.

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Royal India Corporation Ltd.

28 Jan 2025

9.04

-1.95%

Company Update

Royal India Corporation Limited - 512047 - Reply In Respect To Discrepancy Related To Delay In …

BSE India

This is the reply to the exchange communication dated 22nd January 2025 wherein the stock exchange has asked to submit the reason for delay for not informing the details of the Resignation of Chief Executive Officer to the exchange within 24 hours of the effective date of resignation. Attached herewith is the explanation of the same.

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Royal India Corporation Ltd.

24 Jan 2025

9.04

-1.95%

Board Meeting

Royal India Corporation Limited - 512047 - Update on board meeting

BSE India

The Board Meeting to be held on 28/01/2025 Stands Cancelled. With reference to the above captioned subject and in continuation of our earlier intimation dated 21 January 2025 under Regulation 29 of the Listing Regulations, we would hereby like to inform and intimate the stock exchange that the meeting of the board of directors of the Company scheduled to be held on Tuesday, 28th January 2025 at 03.00 P.M. at its Registered office at will also consider and approve the following agenda point: 1. To consider and approve the proposal for raising funds by way of issue of one or more instruments including equity shares, convertible or Non-Convertible securities of any description or warrants, through right issue, preferential issue, private placements or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company.

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Royal India Corporation Ltd.

24 Jan 2025

9.04

-1.95%

Company Update

Royal India Corporation Limited - 512047 - Reply In Respect To Discrepancy Related To Delay In …

BSE India

This is the reply to the exchange communication dated 22nd January 2025 wherein the stock exchange has asked to submit the reason for delay for not informing the details of Resignation of CFO to the exchange within 24 hours from the effective date of resignation. Attached herewith is the explanation for the same.

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Royal India Corporation Ltd.

21 Jan 2025

9.04

-1.95%

Board Meeting

Royal India Corporation Limited - 512047 - Board Meeting Intimation for To Consider And Approve The …

BSE India

Royal India Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 ,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 Tuesday, January 28, 2025 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, 2024. 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, 2025 and will re-open 48hours after declaration of financial results for the quarter and nine-months ended December 31, 2024.

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Royal India Corporation Ltd.

09 Jan 2025

9.04

-1.95%

Company Update

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

BSE India

Pursuant to Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018, we are submitting herewith the certificate dated 07th January 2025 issued by MUFG Intime India Private Limited for the quarter ended December 31, 2024

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Royal India Corporation Ltd.

27 Dec 2024

9.04

-1.95%

SAST

Royal India Corporation Limited - 512047 - Closure of Trading Window

BSE India

The Trading Window for dealing in Company''s Equity Shares shall remain closed from January 01, 2025 for Promoter, Promoter Group, Designated Persons, of the Company and their immediate relatives. The trading window will open after the financial results for the 31st quarter and nine months ended December 2024 are declared to the stock exchanges.

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Royal India Corporation Ltd.

12 Dec 2024

9.04

-1.95%

Company Update

Royal India Corporation Limited - 512047 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

This is to inform you that the Board of Directors in their meeting held today has appointed Mr. Manish Navnit Shah as the Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. December 12, 2024

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