Board Meeting Announcement for Royal India Corporation Ltd - Nov 14, 2024

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.