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Board Meeting Announcement for Royal India Corporation Ltd - Jan 28, 2025

Board Meeting Announcement for Royal India Corporation Ltd - Jan 28, 2025

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.

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