News & Events » Corporate Announcement
Financial Year 2022-23
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1. Notice & Intimation of Board Meeting
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2. Outcome of Board Meeting
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3. Results
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4. AGM
Financial Year 2021-22
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1. Notice & Intimation of Board Meeting
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2. Outcome of Board Meeting
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3. Results
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4. AGM
Financial Year 2020-21
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1. AGM
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2. Notice & Intimation
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3. Outcome
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4. Results
Financial Year 2019-20
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1. AGM
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2. Notice & Intimation
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3. Outcome
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4. Results
Financial Year 2018-19
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1. AGM
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2. Notice & Intimation
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3. Outcome
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4. Results
Financial Year 2017-18
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1. AGM
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2. Notice & Intimation
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3. Outcome
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4. Results
Financial Year 2016-17
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1. AGM
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2. Notice & Intimation
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3. Outcome
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4. Results
Financial Year 2015-16
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1. AGM
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2. Notice & Intimation
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3. Outcome
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4. Results
Financial Year 2014-15
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1. AGM
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2. Notice & Intimation
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3. Outcome
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4. Results
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5. Other
Financial Year 2013-14
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1. AGM
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2. Notice & Intimation
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3. Outcome
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4. Financial Results
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5. Other
Financial Year 2012-13
- Limited Review for September 30, 2012 - 01/11/12 16:39
- Revised Financial Results for September 30, 2012 - 01/11/12 15:32
- Change in Directorate - 13/10/12
- Royal India Corporation Ltd has informed BSE that Mr. Kumarpal Punamiya, Whole Time Director has submitted his resignation due to personal reasons.
The Company has accepted his resignation and Mr. Kumarpal Punamiya ceases to be a Whole Time Director and also the Director from the board with effect from the closing hours of October 30, 2012. ....
- Financial Results for Sep 30, 2012 - 13/10/12 17:59
- Disclosure of Voting Results of AGM (Clause 35A) - 17/10/12 08:27
- Outcome of AGM - 17/10/12 12:36
- Appointment of Director - 16/08/12 13:21
- Outcome of Board Meeting - 13/02/13 15:39
Royal India Corporation Ltd has informed BSE that Mr. Hitesh Mangilal Jain has been inducted on the Board as Whole Time Director with w.e.f. June 20, 2012.
- Fixes Book Closure for AGM - 09/08/12 15:08
- Fixes Book Closure for AGM - 09/08/12 15:08
Royal India Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 04, 2012 to September 07, 2012 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 07, 2012.
- Financial Results & Limited Review for June 30, 2012 - 08/08/12 16:39
- Outcome of Board Meeting - 20/06/12 16:08
- Board Meeting on June 20, 2012 - 15/06/12 16:38
- Board Meeting on June 20, 2012 - 15/06/12 16:38
Royal India Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2012, inter alia, to consider the following :
1. To consider appointment of Additional Director of the Company.
2. To consider closure of Bank Account.
- Financial Results for March 31, 2012 - 30/05/12 15:32
- Publish Audited Results - 28/04/12 15:36
- Publish Audited Results - 28/04/12 15:36
Royal India Corporation Ltd has informed BSE that the Company has opted to submit audited financial results for the entire financial year (which includes the Q4 results of the financial year 2011-12) within a period of sixty days (i.e.,) May 30, 2012. Hence, the unaudited financial results for the last quarter ended March 31, 2012 would not be published.
- Outcome of Board Meeting - 12/04/12 16:32
- Outcome of Board Meeting - 12/04/12 16:32
Royal India Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 12, 2012, has decided:
1. To set up a manufacturing unit in Special Economic Zone, Noida.
2. To set up a manufacturing unit in Mumbai.
- Board Meeting on April 12, 2012 - 09/04/12 18:02
- Board Meeting on April 12, 2012 - 09/04/12 18:02
Royal India Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 12, 2012, inter alia, to discuss the modalities of setting up a manufacturing unit in SEZ.
- Outcome of Board Meeting - 12/03/12 15:55
- Outcome of Board Meeting - 12/03/12 15:55
Royal India Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 12, 2012, inter alia, has decided to open a Current Bank Account with Kotak Mahindra Bank.
- Board Meeting on March 12, 2012 - 12/03/12 15:15
- Board Meeting on March 12, 2012 - 12/03/12 15:15
Royal India Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 12, 2012, inter alia, to open a Bank Account.
- Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 28/02/12 13:35
- Outcome of Board Meeting - 28/02/12 13:27
- Outcome of Board Meeting - 28/02/12 13:27
Royal India Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 24, 2012, inter alia, has decided the following:
1. To consider appointment of Mr. Manish Navnitbhai Shah as an additional director designated as Managing Director, subject to approval of members of the Company at its forthcoming Annual General Meeting. ....
- Change In Directorship - 23/02/12 17:03
- Change In Directorship - 23/02/12 17:03
Royal India Corporation Ltd has informed BSE that Mr. Manoj Punamiya, Managing Director has submitted his resignation due to personal reasons.
The Company has accepted his resignation and Mr. Manoj Punamiya ceases to be a Managing director and also the Director from the board with effect from the closing hours of February 16, 2012.
- Board Meeting on Feb 24, 2012 - 23/02/12 12:25
- Board Meeting on Feb 24, 2012 - 23/02/12 12:25
Royal India Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 24, 2012, inter alia, to appoint Additional Director.
- Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 17/02/12 12:58
- Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 17/02/12 12:58
- Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 15/02/12 17:13
- Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 15/02/12 17:13
- Financial Results & Limited Review for Dec 31, 2011 - 09/02/12 16:47
- Outcome of Board Meeting - 09/02/12 16:26
- Outcome of Board Meeting - 09/02/12 16:26
Royal India Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2012, inter alia, has decided the following;
1. To appoint Mr. Ravikant Chaturvedi as Non-Executive Independent Director.
2. To open Commodities Derivatives Trading Account with Kalkut Tieup Private Limited...
- Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 07/02/12 14:01
- Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 07/02/12 14:01
- Board Meeting on Feb 09, 2012 - 07/02/12 11:27
- Board Meeting on Feb 09, 2012 - 07/02/12 11:27
Royal India Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 09, 2012, inter alia, to approve the following;
1. To approve and adopt Unaudited financial results for the quarter ended December 31, 2011.
2. To open Commodities Derivatives Trading Account.
3. To appoint an Independent Director.
- Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 31/01/12 12:49
- Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 - 30/01/12 15:29
- Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 30/01/12 14:54
- Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 30/01/12 14:53
- Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 30/01/12 14:53
- Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 30/01/12 14:53
- Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 - 30/01/12 14:50
- Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 25/01/12 13:39
- Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 - 24/01/12 14:05
- Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 24/01/12 11:57
- Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 24/01/12 11:57
- Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 23/01/12 18:05
- Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 23/01/12 18:05
- Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 23/01/12 18:02
- Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 23/01/12 18:02
- Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 23/01/12 16:17
- Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 23/01/12 16:17
- Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 19/01/12 12:40
- Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 19/01/12 12:40
- Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 19/01/12 12:40
- Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 19/01/12 12:38
- Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 19/01/12 12:38
- Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 19/01/12 12:30
- Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 19/01/12 12:30
- Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 19/01/12 11:43
- Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 19/01/12 11:43
- Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 19/01/12 11:43
- Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 19/01/12 11:42
- Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 18/01/12 12:56
- Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 18/01/12 12:56
- Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 18/01/12 12:55
- Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 17/01/12 11:50
- Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 17/01/12 11:50
- Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 11/01/12 13:00
- Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 11/01/12 13:00
- Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 11/01/12 12:59
- Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 11/01/12 12:59
- Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 11/01/12 12:59
- Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 11/01/12 12:59
- Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 09/01/12 18:03
- Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 09/01/12 18:03
- Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 06/01/12 18:20
- Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 06/01/12 18:18
- Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 06/01/12 11:06
- Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 06/01/12 10:56
- Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 04/01/12 16:03
- Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 04/01/12 16:02
- Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 02/01/12 18:45
- Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 02/01/12 18:45
- Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 02/01/12 18:45
- Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 02/01/12 18:44
- Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 02/01/12 18:44
- Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 02/01/12 18:43
Financial Year 2011-12
- Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 30/12/11 14:36
- Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 30/12/11 14:36
- Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 30/12/11 11:21
- Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 27/12/11 13:39
- Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 27/12/11 13:39
- Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 26/12/11 15:01
- Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 26/12/11 15:01
- Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 20/12/11 12:40
- Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 20/12/11 12:40
- Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 20/12/11 12:36
- Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 20/12/11 12:36
- Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 15/12/11 15:17
- Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 14/12/11 18:26
- Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 14/12/11 18:23
- Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 09/12/11 14:51
- Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 09/12/11 14:51
- Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 09/12/11 14:51
- Outcome of Board Meeting - 02/12/11 16:58
- Outcome of Board Meeting - 12/03/12 15:55
Royal India Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 12, 2012, inter alia, has decided to open a Current Bank Account with Kotak Mahindra Bank.
- Board Meeting on Dec 01, 2011 - 28/11/11 14:59
- Board Meeting on March 12, 2012 - 12/03/12 15:15
Royal India Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 12, 2012, inter alia, to open a Bank Account.
- Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 28/11/11 12:58
- Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 26/11/11 12:50
- Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 26/11/11 12:49
- Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 18/11/11 11:51
- Result of Postal Ballot - 12/11/11 11:19
- Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 11/11/11 18:44
- Financial Results for Sep 30, 2011 - 11/11/11 15:42
- Outcome of Board Meeting - 11/11/11 15:39
- Outcome of Board Meeting - 02/09/11
Royal India Corporation Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on September 02, 2011, inter alia, has decided to change the operating signatories of the Current Account of the Company maintained with ICICI Bank, Borivalli (W) Branch.
- Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 09/11/11 14:11
- Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 08/11/11 16:16
- Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 08/11/11 14:55
- Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 08/11/11 14:54
- Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 04/11/11 16:21
- Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 04/11/11 13:58
- Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 02/11/11 18:06
- Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 02/11/11 18:04
- Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 02/11/11 18:04
- Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 02/11/11 18:01
- Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 02/11/11 18:00
- Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 02/11/11 17:59
- Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 31/10/11 14:05
- Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 31/10/11 13:59
- Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 24/10/11 16:55
- Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 24/10/11 15:50
- Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 20/10/11 11:52
- Outcome of Board Meeting - 13/10/11 16:34
- Outcome of Board Meeting - 13/10/11 16:34
Natraj Financial & Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 13, 2011, has proposed to:
- Open a Branch Office in Ahmedabad, in the state of Gujarat and to authorize Mr. Anand Khuteta and/or Mr. Kumarpal Punamiya to take such steps as may be necessary for obtaining approvals, statutory, contractual or otherwise, in relation to business of the Company for and on behalf of the Company.
- Board Meeting on Oct 13, 2011 - 10/10/11 18:37
- Board Meeting on Oct 13, 2011 - 10/10/11 18:37
Natraj Financial & Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 13, 2011, inter alia, to consider the matter of opening of Branch Office in the state of Gujarat.
- Outcome of Board Meeting - 10/10/11 14:14
- Outcome of Board Meeting - 10/10/11 14:14
Natraj Financial & Services Ltd has informed BSE that as decided in the Meeting of Board of Directors of the Company held on October 05, 2011, it is proposed to:
1. Conduct Postal Ballot for change in the name of the company from 'Natraj Financial & Services Ltd' to 'Royal India Corporation Ltd' subject to the approval of shareholders of the Company. ....
- Board Meeting on Oct 05, 2011 - 05/10/11 19:18
- Board Meeting on Oct 05, 2011 - 05/10/11 19:18
Natraj Financial & Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 05, 2011, inter alia, to consider the following matters in the Postal ballot proposed to be conducted under Section 192(A) of the Companies Act, 1956:
- To seek approval from the members for change of name of the Company from "Natraj Financial & Services Ltd" to "Royal India Corporation Ltd".
- Outcome of AGM - 29/09/11 17:18
- Outcome of AGM - 29/09/11 17:18
Natraj Financial & Services Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on September 29, 2011, inter alia, has passed the following:
1. Adoption and Approval of the Audited Annual Accounts for the Financial Year 2010-11.
2. Re-appointment of Mr. Damoder Hari Pai as Director of the Company. ....
- Fixes Book Closure for AGM - 07/09/11 12:26
- Fixes Book Closure for AGM - 07/09/11 12:26
Natraj Financial & Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2011 to September 29, 2011 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 29, 2011.
- Outcome of Board Meeting - 02/09/11
- Board Meeting on Feb 24, 2012 - 23/02/12 12:25
Royal India Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 24, 2012, inter alia, to appoint Additional Director.
- Financial Results for June 30, 2011 - 09/08/11
- Outcome of Board Meeting 09/08/11
- Outcome of Board Meeting 09/08/11
Royal India Corporation Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2011, inter alia, has decided to make an application for the name availability to change the name of the Company.
- Outcome of Board Meeting 01/08/11
- Outcome of Board Meeting - 01/07/13 12:32
Royal India Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 01, 2013, inter alia, has decided the following:
- To surrender BSE Membership Card to the Bombay Stock Exchange Limited.
- Board Meeting on Aug 01, 2011 28/07/11
- Fixes Book Closure for AGM - 20/08/13 15:40
Royal India Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2013 to September 27, 2013 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 27, 2013.
- Financial Results for Mar 31, 2011 - 31/05/11
- Outcome of Board Meeting 23/05/11
- Board Meeting on June 01, 2013 - 27/06/13 14:14
Royal India Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2013 to September 27, 2013 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 27, 2013.
- Outcome of Board Meeting 18/05/11
- Outcome of Board Meeting 18/05/11
Royal India Corporation Ltd. has informed BSE that a meeting of the Board of Directors of the Company will be held on May 23, 2011, To consider and execute Share purchase Agreement ("SPA") with Mr. Pankaj Goshar to sell its 100 % stake of 5,00,000 equity shares in Balaji Corporation Private Ltd, ("hereinafter refereed to as Subsidiary of the company") pursuant to section 293 (1)
(a) of the companies act 1956.
- Publish Audited Results 28/04/11
- Outcome of Board Meeting - 13/02/13 15:39
Royal India Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2013, inter alia, has decided the following:
1. To appoint Mr. Ashokaditya Prakash Dhurandhar as Additional Director of the Company w.e.f. February 13, 2013.
2. To accept resignation of Mrs. Shweta Agrawal as Company Secretary and Compliance Officer of the Company. ....
- Result of Postal Ballot 04/04/11
- Fixes Book Closure for AGM - 09/08/12 15:0
Royal India Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 04, 2012 to September 07, 2012 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 07, 2012.
- Board Meeting on April 02, 2011 31/03/11
- Board Meeting on April 02, 2011 31/03/11
Royal India Corporation Ltd. has informed BSE that the members of the Company by way of Postal Ballot held on April 02, 2011 interalia, have passed the following resolutions with requisite majority pursuant to section 293 (1)
(a) r.w section 193 A of Companies act 1956.
- Outcome of Board Meeting 30/03/11
- Board Meeting on Mar 30, 2011 24/03/11
- Board Meeting on Mar 30, 2011 24/03/11
Royal India Corporation Ltd. has informed BSE that a Meeting of the Board of Directors of the Company will be held March 30, 2011, to take on record in change of Directorship of Company.
- Notice of Postal Ballot 04/03/11
- Outcome of Board Meeting 15/02/11
- Board Meeting on Mar 30, 2011 24/03/11
Royal India Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2012, inter alia, to consider the following :
1. To consider appointment of Additional Director of the Company.
2. To consider closure of Bank Account.
- Board Meeting on Feb 15, 2011 07/02/11
- Board Meeting on Feb 15, 2011 07/02/11
Royal India Corporation Ltd. has informed BSE that a meeting of the Board of Directors of the Company will be held on February 15, 2011, inter alia, to consider the following:
1. To consider modalities of Sale of Shares in Subsidiary i.e. Balaji Corporation Private Limited.
- Financial Results for Dec 31, 2010 31/01/11
- Outcome of Board Meeting 31/01/11
- Publish Audited Results - 28/04/12 15:36
Royal India Corporation Ltd has informed BSE that the Company has opted to submit audited financial results for the entire financial year (which includes the Q4 results of the financial year 2011-12) within a period of sixty days (i.e.,) May 30, 2012. Hence, the unaudited financial results for the last quarter ended March 31, 2012 would not be published.
- Board Meeting on Jan 29, 2011 24/01/11
- Outcome of Board Meeting - 12/04/12 16:32
Royal India Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 12, 2012, has decided:
1. To set up a manufacturing unit in Special Economic Zone, Noida.
2. To set up a manufacturing unit in Mumbai.
- Outcome of Board Meeting 18/11/10
- Board Meeting on April 12, 2012 - 09/04/12 18:02
Royal India Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 12, 2012, inter alia, to discuss the modalities of setting up a manufacturing unit in SEZ.
- Outcome of AGM 02/11/10
- Board Meeting on March 12, 2012 - 12/03/12 15:15
Royal India Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 12, 2012, inter alia, to open a Bank Account.
- Financial Results for Sep 30, 2010 08/10/10
- Fixes Book Closure for AGM08/10/10
- Fixes Book Closure for AGM08/10/10
Royal India Corporation Ltd. has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from October 27, 2010 to October 29, 2010 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on October 29, 2010.
- Outcome of Board Meeting07/10/10
- Outcome of Board Meeting 23/08/10
- Outcome of Board Meeting - 28/02/12 13:27
Royal India Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 24, 2012, inter alia, has decided the following:
1. To consider appointment of Mr. Manish Navnitbhai Shah as an additional director designated as Managing Director, subject to approval of members of the Company at its forthcoming Annual General Meeting. ....
- Board Meeting on Aug 21, 2010 14/08/10
- Change In Directorship - 23/02/12 17:03
Royal India Corporation Ltd has informed BSE that Mr. Manoj Punamiya, Managing Director has submitted his resignation due to personal reasons.
The Company has accepted his resignation and Mr. Manoj Punamiya ceases to be a Managing director and also the Director from the board with effect from the closing hours of February 16, 2012.
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