15
total announcements
512047.BO · 15 min delayed
Royal India Corporation Ltd
Royal India Corporation Ltd has announced the closure of its Register of Members and Share Transfer Books from September 24, 2026, to September 30, 2026, for the Annual General Meeting on September 30, 2026.
Royal India Corporation Ltd
The Board of Directors of Royal India Corporation Ltd has approved the holding of the 42nd Annual General Meeting (AGM) on September 30, 2026, and other related matters.
Royal India Corporation Ltd
Royal India Corporation Ltd has published unaudited consolidated and standalone financial results for the quarter ended 30th June 2026 in the Financial Express and Mahasagar newspapers.
Royal India Corporation Ltd
Royal India Corporation Ltd has published its unaudited consolidated and standalone financial results for the quarter ended 30th June 2026 in Financial Express and Mahasagar newspapers.
Royal India Corporation Ltd
Royal India Corporation Ltd has released its unaudited Standalone and Consolidated financial results for the quarter ended June 30, 2026, along with a Limited Review Report. The results have been approved and taken on record at a meeting of the Board of Directors held on August 12, 2026.
Royal India Corporation Ltd
Royal India Corporation Ltd has announced the outcome of its board meeting held on August 12, 2026, where the board approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with a limited review report.
Royal India Corporation Ltd
Royal India Corporation Ltd has announced the re-appointment of Mr. Nitin Gujral as Chairman and Managing Director for a period of five years, effective August 08, 2026. Ms. Jinal Shah has resigned as Company Secretary and Compliance Officer, and Suryam India Minecorp Private Limited has transferred 9,00,981 equity shares to Sumantra Techsoft Private Limited, resulting in Exclusive Quarries Private Limited ceasing to be a subsidiary of the Company.
Royal India Corporation Ltd
Royal India Corporation Ltd has scheduled a Board meeting on August 12, 2026, to consider and approve the standalone and consolidated financial results for the quarter ended June 30, 2026, along with a Limited Review Report.
Royal India Corporation Ltd
Royal India Corporation Ltd's wholly owned subsidiary Suryam India Minecorp Private Limited has transferred 9,00,981 equity shares representing 10% of Exclusive Quarries Private Limited's paid-up equity share capital to Sumantra Techsoft Private Limited, ceasing EQPL's status as a subsidiary.
Royal India Corporation Ltd
Royal India Corporation Ltd's wholly owned subsidiary Suryam India Minecorp Private Limited transferred 9,00,981 equity shares representing 10% of Exclusive Quarries Private Limited to Sumantra Techsoft Private Limited, ceasing EQPL as a subsidiary.
Royal India Corporation Ltd
Royal India Corporation Ltd has informed that its wholly owned subsidiary Suryam India Minecorp Private Limited has transferred 9,00,981 shares representing 10% of the paid-up equity share capital of Exclusive Quarries Private Limited to Sumantra Techsoft Private Limited.
Royal India Corporation Ltd
Royal India Corporation Ltd announced that Ms. Jinal Shah has tendered her resignation as Company Secretary and Compliance Officer to pursue a career opportunity outside the organization. She will be relieved from her responsibilities with effect from August 31, 2026. The company is in the process of identifying a suitable candidate for the position.
Royal India Corporation Ltd
Royal India Corporation Ltd held an Extra-Ordinary General Meeting (EOGM) on July 30, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting was conducted in a fair and transparent manner, with remote e-voting and e-voting facilities provided by National Securities Depository Limited (NSDL). The resolutions were approved by the shareholders with requisite majority. The voting results are as follows: Resolution 1: Ordinary Resolution - To approve the appointment and remuneration of Mr. Rishabh Sareen as an Executive and Non-Independent Director of the Company. The resolution was approved with 99.93% of the total valid votes cast.
Royal India Corporation Ltd
Royal India Corporation Ltd held an Extra-Ordinary General Meeting (EOGM) on July 30, 2026, where shareholders approved the appointment and remuneration of Mr. Rishabh Sareen as an Executive and Non-Independent Director of the Company. The meeting was conducted through video conferencing and remote e-voting, with all resolutions being approved by the requisite majority.
Royal India Corporation Ltd
Royal India Corporation Ltd held an Extra-Ordinary General Meeting on July 30, 2026, through video conferencing, to consider the appointment and remuneration of Mr. Rishabh Sareen as an Executive and Non-Independent Director. The meeting was attended by 84 members, and the e-voting results will be disseminated to the stock exchanges and the company's website within the prescribed timelines.