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Year archive

Royal India Corporation Limited — 2021 filings

All 52 regulatory filings released by Royal India Corporation Limited (512047) in 2021, sourced directly from the official regulator.

52 Filings
2021 Period
2021 filings (52)
Filing Released Lang
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 ....
Regulatory Filings
2021-12-28 English
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company ....
Regulatory Filings
2021-12-20 English
Pursuant to the provisions of Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the extract of the unaudited financial ....
Regulatory Filings
2021-11-13 English
In compliance with the provision of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015(Listing Regulations), ....
Regulatory Filings
2021-11-12 English
Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we enclose the following: Unaudited financial results of the Company along-with Limited ....
Regulatory Filings
2021-11-12 English
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 ....
Regulatory Filings
2021-11-12 English
Royal India Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve This is with reference ....
Regulatory Filings
2021-11-03 English
Pursuant to Regulation 74 (5) of SEBI (Depositories & Participants) Regulations, 2018, we are submitting certificate dated 19th October, 2021 issued by Link Intime India Private Limited, ....
Regulatory Filings
2021-10-19 English
With reference to the captioned subject and in compliance of Regulation 31A(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to ....
Regulatory Filings
2021-10-15 English
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 ....
Regulatory Filings
2021-10-06 English
The Company had provided facility for voting to its shareholders as on 10th September, 2021 (being cut-off date for the purpose of voting) to cast their votes on the items of business stated ....
Regulatory Filings
2021-09-18 English
Dear Sir/Madam, Pursuant to Regulation 30 (6) read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
AGM Information
2021-09-18 English
We would like to inform that the approval/decision of shareholders in favour of Re-classification of existing promoter M/s Shri Baiju Trading and Investment Private Limited is obtained ....
Regulatory Filings
2021-09-17 English
Pursuant to Regulation 30 of the SEBI LODR) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, this is to inform you that based on the recommendation ....
Regulatory Filings
2021-09-17 English
This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 11, 2021 to Friday, September 17, 2021 (both days inclusive) ....
Regulatory Filings
2021-09-01 English
Pursuant to Regulations 30 and 47 read alongwith Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulation'), please find enclosed herewith ....
Regulatory Filings
2021-08-30 English
Pursuant to Regulation 30 and 34(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report ....
Regulatory Filings
2021-08-23 English
Pursuant to the provisions of Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the extract of the unaudited financial ....
Regulatory Filings
2021-08-16 English
Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we enclose the following: Unaudited financial results of the Company along-with Limited ....
Regulatory Filings
2021-08-14 English
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 ....
Regulatory Filings
2021-08-14 English
Royal India Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve This is with reference ....
Regulatory Filings
2021-08-07 English
Royal India Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2021 to September 17, 2021 (both days ....
Declaration of Voting Results & Voting Rights Announcements
2021-07-31 English
The Board in BM held on 30.07.2021 has approved draft of 37th Annual Report of the Company and has fixed 10th September, 2021 as the cutoff date for determining eligibility of shareholders ....
AGM Information
2021-07-30 English
The Board Meeting held today i.e. July 30, 2021, which commenced at 01.00 p.m. and concluded at 02.15 p.m. have discussed, considered and approved the following: 1. To take on record ....
AGM Information
2021-07-30 English
Pursuant to Regulation 74 (5) of SEBI (Depositories & Participants) Regulations, 2018, we are submitting certificate dated 10th July, 2021 issued by Link Intime India Private Limited, Registrar ....
Regulatory Filings
2021-07-20 English
In compliance with the provision of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015(Listing Regulations), ....
Regulatory Filings
2021-07-15 English
Pursuant to the provisions of Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the extract of the Audited Financial Results ....
Regulatory Filings
2021-07-02 English
Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we enclose the following: 1. Audited financial results of the Company along-with ....
Regulatory Filings
2021-06-30 English
We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. June 30, 2021, which commenced at 04.00 p.m. and concluded at 05.00 p.m. have discussed, ....
Regulatory Filings
2021-06-30 English
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we submit herewith newspaper advertisement published in Financial ....
Regulatory Filings
2021-06-25 English
Royal India Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve This is with reference ....
Regulatory Filings
2021-06-24 English
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 ....
Regulatory Filings
2021-06-24 English
With reference to SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019 ('said Circular') read with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2021-06-09 English
With reference to above captioned subject we wish to inform you that Mr. Nipul Meghani (DIN-07397734) an Independent Director in the Company has tendered his resignation from Directorship ....
Regulatory Filings
2021-05-18 English
Consequent to change in the composition of the Board of Directors of the Company i.e. resignation of Mr. Nipul Meghani (DIN: 07397734) and appointment of Mr. Jinesh Mehta (DIN: 05226043) ....
Board/Management Information
2021-05-18 English
The Board of Directors of the Company at its meeting held today on May 17th, 2021 has approved appointment of Mr. Jinesh Mehta as an Additional Independent Director of the Company w.e.f. ....
Board/Management Information
2021-05-17 English
With reference to above captioned subject we wish to inform you that Mr. Nipul Meghani (DIN-07397734) an Independent Director in the Company has tendered his resignation from Directorship ....
Board/Management Information
2021-05-17 English
With reference to the Regulation 30 (read with schedule III-Part A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the ....
Board/Management Information
2021-05-17 English
Please find enclosed a Certificate dated April 01, 2021 for the half year ended March 31, 2021, certifying that all activities during the period from 1st October, 2020 to 31st March, 2021 ....
Regulatory Filings
2021-04-14 English
Please find enclosed Certificate dated 07th April, 2021 for the half year ended 31st March, 2021 as required under Regulation 40(9) and compliance under Regulation 40(10) of the Securities ....
Regulatory Filings
2021-04-12 English
Pursuant to Regulation 74 (5) of SEBI (Depositories & Participants) Regulations, 2018, we are submitting certificate dated 06th April, 2021 issued by Link Intime India Private Limited, ....
Regulatory Filings
2021-04-08 English
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 ....
Regulatory Filings
2021-03-31 English
Pursuant to Regulation 30 read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirement Regulations, 2015, we wish to inform you that the Board of Directors ....
Regulatory Filings
2021-03-24 English
Royal India Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2021 ,inter alia, to consider and approve This is with reference ....
Regulatory Filings
2021-03-18 English
Dear Sir/ Madam, In accordance with Regulation 31A (8) of the Listing Regulations, we hereby inform you that we are in receipt of a request letter dated March 09, 2021, whereby ....
Regulatory Filings
2021-03-10 English
We enclose the unaudited financial results of the Company along-with limited review report for the quarter and nine-months ended 31st December, 2020 under IND-AS, which have been approved ....
Regulatory Filings
2021-02-05 English
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the extract of the Un-Audited Financial Results ....
Regulatory Filings
2021-02-05 English
The Board of Directors in their meeting held today i.e. 04th February, 2021 at 02.00 p.m. decided to file an appeal before National Company Law Appellate Tribunal, New Delhi against the ....
Regulatory Filings
2021-02-04 English
The Board of Directors of the Company at its meeting held on February 04, 2021,have discussed, considered and approved the following: 1. To consider and approve the Standalone Un- ....
Regulatory Filings
2021-02-04 English
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the extract of the Un-Audited Financial Results ....
Regulatory Filings
2021-01-30 English
Royal India Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2021 ,inter alia, to consider and approve 1. To Consider ....
Regulatory Filings
2021-01-29 English
Pursuant to Regulation 74 (5) of SEBI (Depositories & Participants) Regulations, 2018, we are submitting certificate dated 04th January, 2021 issued by Link Intime India Private Limited, ....
Regulatory Filings
2021-01-06 English