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.

24 Jan 2025

9.00

2.62%

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

9.00

2.62%

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

9.00

2.62%

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

9.00

2.62%

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

9.00

2.62%

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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Royal India Corporation Ltd.

12 Dec 2024

9.00

2.62%

Corp. Note

Royal India Corporation Limited - 512047 - Board Meeting Outcome for Outcome Of Board Meeting And …

BSE India

This is to inform you that the Board of Directors of the Company at its meeting held on Thursday, December 12, 2024 have inter-alia; considered, noted and approved the following: 1. Appointment of Mr. Manish Navnit Shah as Chief Financial Officer (CFO) and Key Managerial Personnel of the Company with immediate effect i.e. 12th December, 2024. 2. Noting of Cessation of Mr. Manoj Punamiya as Chief Executive Officer of the Company with effect from the close of business hours on November 29, 2024 3. Noting of Cessation of Mr. Dinesh Jani as Chief Financial Officer of the Company with effect from November 29, 2024 close of business hours.

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Royal India Corporation Ltd.

02 Dec 2024

9.00

2.62%

Company Update

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

BSE India

We would like to inform you that Mr. Manojkumar Punamiya vide his letter dated November 29, 2024 has tendered his resignation as Chief Executive Officer of the Company with effect from the close of business hours on November 29, 2024 due to his personal reasons.

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Royal India Corporation Ltd.

02 Dec 2024

9.00

2.62%

Company Update

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

BSE India

We hereby inform you that Mr. Dinesh Jani, Chief Financial Officer of the Company has informed that he has resigned from the services of the Company due to his personal reasons and prior commitments with effect from November 29, 2024 close of business hours.

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Royal India Corporation Ltd.

02 Dec 2024

9.00

2.62%

Company Update

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

BSE India

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Royal India Corporation Ltd.

30 Nov 2024

9.00

2.62%

SAST

Royal India Corporation Limited - 512047 - Updates on Revised Disclosures under Reg. 31(1) and 31(2) …

BSE India

The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on November 29, 2024 for Manojkumar Babulal Punamiya

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Royal India Corporation Ltd. Corporate Filings & Announcements

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