Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 512047 | NSE Symbol : | ISIN : INE510H01015 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Mar-2025	11-Mar-2025	Others	Royal India Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2025 inter alia to consider and approve Separate Meeting Of Independent Directors Scheduled To Be Held On 11.03.2025 inter alia to to discuss and transact the following business: 1. To review the performance of non-independent Directors and the board of directors as a whole. 2. To review the performance of Chairman taking into account the views of executive and Non-Executive Directors of the company. 3. To assets the quality quantity and timeless of flow of information between the Companies management and the Board that is necessary for the board to effectively and reasonably perform their duties. Re-appointment of Ms. Vaishali Baria, as an Independent Director: Re-appointed Ms. Vaishali Baria (DIN: 08714945) as a Non- executive Independent Director for her second term of consecutive five years effective from March 11, 2025 till March 10, 2030 subject to the approval of shareholders within stipulated time. A separate meeting of Independent Directors of the Company was held today i.e. Tuesday, 11 March 2025 at the registered office of the Company. Attached is the outcome of the same. (As Per BSE Announcement Dated on 11.03.2025)
11-Feb-2025	18-Feb-2025	Increase in Authorised Capital	Royal India Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2025 inter alia to consider and approve A meeting of the Board of Directors of Royal India Corporation Limited ('Company') shall be convened on Tuesday i.e. 18th February 2025 at the registered office of the Company inter alia to transact with or without modifications the following business: 1. To consider and approve increase in authorised share capital of the Company 2. To consider and approve the alteration of the share capital clause of Memorandum of Association of the Company 3. Approve the draft of Postal Ballot Notice 4. Any other business with the permission of the chairman The Board of Directors of the Company at its meeting held today i.e. 18th February, 2025, which commenced at 04.30 p.m. and concluded at 05.30 p.m. have discussed, considered and approved the following: 1.Increase of Authorized Share Capital of the Company and consequential amendment in the share capital clause of Memorandum of Association of the Company 2.Alteration in Object clause of Memorandum of Association (MOA) 3. Approval of Notice of Postal Ballot (As per BSE Announcement Dated on 18/02/2025)
04-Feb-2025	04-Feb-2025	Others	We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 04th February, 2025, which commenced at 05.30 p.m. and concluded at 07.00 p.m. have discussed, considered and approved the following: Approved the Related party transaction(s) under Section 188 of the Companies Act, 2013 and Regulation 23 of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and IND AS 24 to enter into an agreement for purchase of plot from Relifam Infra Private Limited bearing Survey No: 300(Pt), 301(PT) City Survey No: 3553/3 area admeasuring 1599.33 Sq. Mtrs, located at A/10 Building, APMC Market, Kalyan West, Maharashtra, India- 421301 for the consideration of Rs. 3,00,00,000/- (Rupees Three Crores Only) subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company.
21-Jan-2025	28-Jan-2025	Quarterly Results	Quarterly Results 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. 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. 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 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. (As Per BSE Announcement dated on 28.01.2025)
12-Dec-2024	12-Dec-2024	Change in Other Executives	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.
07-Nov-2024	14-Nov-2024	Quarterly Results	Royal India Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 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 Thursday November 14 2024 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 Half Year ended September 30 2024. In compliances with Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulation 2015 and Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons as informed earlier the trading window closure period had commenced from October 01 2024 and will re-open 48hours after declaration of financial results for the quarter and half year ended September 30 2024. The Board of Directors at the Company at it''s meeting held today i.e. November 14, 2024 have discussed, considered and approved the following: The Standalone unaudited financial results along-with the Limited Review Report for the quarter and half year ended September 30, 2024. Kindly find enclosed herewith approved Standalone unaudited financial results along-with limited review report for the quarter and half-year ended September 30, 2024 (As Per BSE Announcement Dated on: 14/11/2024)
05-Oct-2024	05-Oct-2024	Change in Directors	The Board of Directors of Royal India Corporation Limited ('Company') in its meeting held today i.e. on Saturday, 05th October, 2024 have inter alia approved the following: 1. Appointment of Sourav Sharma (DIN: 08239605), as an Additional Director (Executive and Non-Independent) of the Company 2. Cancellation of Adoption of new set of Articles of Association of the Company as per Companies Act, 2013 3. Approve the draft of Postal Ballot Notice
18-Sep-2024	18-Sep-2024	Change in Directors	The Board of Directors of Royal India Corporation Limited ('Company') in its meeting held today i.e. on Wednesday, 18th September, 2024 have inter alia approved the following: 1. Appointment of Ajay Singh Rajawat (DIN: 08702574), as an Additional Director (Executive and Non-Independent) of the Company 2. Alteration in Object clause of Memorandum of Association(MOA) 3. Adoption of new set of Memorandum of Association of the Company as per Companies Act, 2013. 4. Adoption of new set of Articles of Association of the Company as per Companies Act, 2013.
03-Aug-2024	12-Aug-2024	Quarterly Results	Royal India Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 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 2024. 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. August 12, 2024, which commenced at 02.00 p.m. and concluded at 04.40 p.m. have discussed, considered and approved the following: 1. To consider and approve the Standalone Un- Audited Financial Results along with the Limited Review Report for the Quarter ended June 30, 2024. (As Per BSE Announcement Dated on: 12/08/2024)
08-Aug-2024	08-Aug-2024	Change in Auditors	This is to inform you that the Board of Directors of the Company at its meeting held on Thursday, August 08, 2024 have inter-alia; considered, noted and approved the following: 1. Appointment of M/s. M Borar & Co. as the Internal Auditor of the Company for Financial Year 2024-25 2. Appointment of M/s. Mayank Arora & Co. as a Secretarial Auditor of the Company for Financial Year Ended 2024-25 3. To note the resignation of M/s Agarwal Desai & Shah, Chartered Accountants (ICAI Firm Registration No. 124850W) Statutory Auditors of the Company 4. Appointment of M/s. Rakchamps & Co LLP, Chartered Accountants (FRN: 131094W/W100083) as Statutory Auditors of the Company to fill the casual vacancy caused owing to resignation of M/s. Agarwal Desai & Shah, Chartered Accountants and who shall hold office till the ensuing Annual General Meeting of the Company.
11-Jul-2024	16-Jul-2024	Preferential Issue	Royal India Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 inter alia 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 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 The Board Meeting to be held on 16/07/2024 Stands Cancelled. (As per BSE Announcement Dated on 15/07/2024)
20-Jun-2024	25-Jun-2024	Preferential Issue	Royal India Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2024 inter alia to consider and approve To consider and approve proposal for fund raising by way of issue of one or more instruments through preferential issue 1. Fund Raising 2. Re-appointment of Madhusa Inda, as an Independent Director 3.Approval for keeping and maintenance of books of accounts of the company at a place other than the registered office (As Per BSE Announcement dated on 25.06.2024)
21-May-2024	29-May-2024	Accounts	Royal India Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 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 Wednesday May 29 2024 at 02:00 p.m. 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 2024 alongwith Statutory Audit Report. 2. Any other business with the permission of the chairman. 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 29, 2024, which commenced at 02.00 p.m. and concluded at 03.30 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, 2024 alongwith Auditor's Report thereon issued by Statutory Auditor of the Company. Further, in reference to the applicable provisions of SEBI (LODR) Regulations, 2015, kindly find enclosed herewith approved Standalone Audited Financial Results of the Company for the Quarter and financial Year ended March 31, 2023 alongwith Statutory Auditor's Report. Read less.. 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 29, 2024, which commenced at 02.00 p.m. and concluded at 03.30 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, 2024 alongwith Auditor's Report thereon issued by Statutory Auditor of the Company. Further, in reference to the applicable provisions of SEBI (LODR) Regulations, 2015, kindly find enclosed herewith approved Standalone Audited Financial Results of the Company for the Quarter and financial Year ended March 31, 2023 alongwith Statutory Auditor's Report. Read less.. (As Per BSE Announcement Dated on 29.05.2024)
27-Apr-2024	02-May-2024	Others	Notice is hereby given that Board meeting to be held on Thursday, 2nd May, 2024 to consider and approve allotment Committee. Constitution of 'Allotment Committee' for allotment of Securities, and Shifting of registered office of the company. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in their meeting held today i.e. 02 May 2024 have accorded to shift the registered office of the Company. (As Per BSE Announcement Dated on 02/05/2024)
05-Apr-2024	05-Apr-2024	Change in Other Executives	To consider approve the appointment of Mr. ManojKumar Babulal Punamiya as Chief Executive Officer (CEO) of the Company with immediate effect i.e. Friday, 5th day of April, 2024

1 2 3

LOGIN HERE

Royal India Corporation Ltd

Board Meeting