28 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:33 PM
Royal India Corporation Ltd.

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  • BSE Code: 512047
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Royal India Corporation Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201713-Feb-2017 Quarterly Results
08-Nov-201612-Nov-2016 Quarterly Results
01-Aug-201610-Aug-2016 Quarterly Results
04-Feb-201613-Feb-2016 Quarterly Results
27-Oct-201506-Nov-2015 Quarterly Results
29-Jul-201513-Aug-2015 Quarterly Results
22-May-201528-May-2015 Audited Results
27-Mar-201531-Mar-2015 The Board of Directors of the Company will be held on March 31, 2015, inter alia: - To appoint Secretarial Auditor as per Sub-Section 1 of Section 204 of the Companies Act, 2013.
30-Jan-201512-Feb-2015 Quarterly Results
07-Nov-201413-Nov-2014 Quarterly Results
08-Oct-201416-Oct-2014 Royal India Corporation Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 16, 2014, inter alia: - To accept the resignation tendered by the Director of the Company.
06-Aug-201414-Aug-2014 Quarterly Results & Royal India Corporation Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 14, 2014, inter alia to:- 1. To take on record the Unaudited Financial Results (Provisional) for the first quarter ended June 30, 2014. 2. To approve and adopt the Notice and Directors' Report of the Company along with the Corporate Governance Report for the Financial Year 2013-2014. 3. To finalize the dates of Book Closure for the purpose of forthcoming 30th Annual General Meeting of the Members of the Company. 4. To finalize the date, venue, time for convening 30th Annual General Meeting of the Company. 5. To consider the appointment of Chief Financial Officer of the Company.