AGM Date: 21 Dec 2020
AGM 21/12/2020 We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 14th November, 2020 has approved draft of 36th Annual Report of the Company and has fixed 14th December, 2020 as the cut-off date for determining eligibility of shareholders entitled to vote at the 36th Annual General Meeting. Date, Time and Venue of the 36th Annual General Meeting of the Company is fixed on Monday, 21st December, 2020 at 11:00 a.m. at the Registered Office of the Company situated at 62, 6th Floor, Mittal Tower C Wing Nariman Point Mumbai. The remote E-voting will commence on Friday, 18th December, 2020 at 9:00 a.m. which shall end on Sunday, 20th December, 2020 at 5:00 p.m. through NSDL platform. (As Per BSE Announcement Dated on 14.11.2020) We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Nipul Meghani has been appointed as Non-Executive, Independent Director of the Company w.e.f. September 02, 2020 for a term of five years upto September 1, 2025 by the Shareholders of the Company at the 36th Annual General Meeting held through Video Conferencing / other Audio Visual Means on Monday, 21st December, 2020. Further, as per the requirement of the circular No. List/Comp/14/2018-19) dated 20th June, 2018 issued by BSE on the subject of enforcement of SEBI orders regarding appointment of Directors by listed companies we hereby affirm that Mr. Nipul Meghani is not debarred from holding the office of director by virtue of any order of SEBI or any other such authority. (As Per BSE Announcement dated on 21.12.2020)
AGM Date: 17 Sep 2021
Royal India Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2021 to September 17, 2021 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 17, 2021. The Board Meeting held today i.e. July 30, 2021, which commenced at 01.00 p.m. and concluded at 02.15 p.m. have discussed, considered and approved the following: 1. To take on record compliances for the quarter ended June 30, 2020 2. To approve date of ensuing 37th AGM and the calendar of events thereof. 3. To consider and approve the Annual Report containing Notice of AGM, Financials, Audit Report, Board Report, Corporate Governance Report and annexures thereof for the 37th AGM 4. To approve re-appointment of Mr. Nitin Gujral (DIN: 08184605) as Managing Director of the Company for a period of five years on the recommendation of Nomination & Remuneration Committee subject to the approval of the shareholders in the ensuing AGM. 5. To propose appointment of Mr. Jinesh Mehta (DIN: 05226043) as an Independent Director of the Company in the ensuing Annual General Meeting (AGM) 6. To approve appointment of M/s Mayank Arora & Co, PCS, Mumbai to act as a Scrutinizer for the ensuing 37th AGM (As per BSE Announcement Dated on 30/07/2021) We would like to inform that the approval/decision of shareholders in favour of Re-classification of existing promoter M/s Shri Baiju Trading and Investment Private Limited is obtained with requisite majority in the 37th Annual General Meeting of the shareholders of the Company. The voting results of the 37th AGM have been already submitted to the Stock Exchange separately. Thus it is informed that the existing promoter M/s Shri Baiju Trading and Investment Private Limited shall be re-classified from the Promoter and Promoter Group category to the Public category subject to the approval from the Bombay stock exchange and an application with the supporting documents shall be submitted by the Company to BSE in this regard. (As Per BSE Announcement Dated on 9/17/2021 4:52:18 AM) Dear Sir/Madam Pursuant to Regulation 30 (6) read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed proceedings of the 37th Annual General Meeting of the Company held on Friday 17th September 2021 at 11:00 AM (IST) Conference room 18th Floor C-wing Mittal Tower Nariman Point Mumbai-400021 in accordance with the applicable provisions of the Companies Act 2013. (As Per BSE Announcement Dated on 9/18/2021 12:18:26 PM) Royal India Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 20.09.2021)
AGM Date: 30 Sep 2022
AGM 30/09/2022 Dear Sir, Pursuant to Regulation 30 and 34(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2021-22 along with the Notice convening the 38th AGM of the Company is attached. Notice of the 38th AGM and Annual Report for the financial year 2021-22 can also be downloaded from website of the Company www.ricl.in. Request you to take the above on record. You are requested to take the above information on record. Thanking You. This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of the Annual General Meeting of the Company to be held on Friday, September 30, 2022 at 11.00 a.m. We would further like to inform that the Company has fixed Friday, September 23, 2022 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. You are requested to take the above information on record. Thanking You. (As Per BSE Announcement dated on 02.09.2022) Proceedings of 38th Annual General Meeting of the Members of Royal India Corporation Limited (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 29 Sep 2023
Please find enclosed herewith copies of Newspaper Advertisement published in Financial Express (English) published on 07th September, 2023 and Mumbai Lakshadeep (Marathi local) published on 08th September, 2023 regarding notice of the 39th Annual General Meeting of the Company to be held on 29th September, 2023 at 03.00 p.m. and E-voting information. Please find enclosed proceedings of 39th Annual General Meeting of the Company held on Friday, 29th September, 2023 at 03.00 p.m. (As per BSE Announcement Dated on 30/09/2023) Enclosed herewith is the clarification for delay in submission of proceedings of 39th Annual General Meeting of the Company held on 29th September 2023. (As Per BSE Announcement dated on 11.04.2024)
AGM Date: 30 Sep 2024
Pursuant to Regulation 42 (Closure of Register of Members and Share Transfer Books) and Regulation 44 (cut-off date for e-voting), this is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 24th September, 2024 till Monday, 30th September 2024 (both days inclusive) for taking record of the members of the Company to be held on Monday, 30th September 2024 at 11.45 a.m. We would further like to inform that the Company has fixed Monday, 23rd September 2024 as the cut-off date for the purpose of remote e-voting Please find enclosed Scrutinizer''s Report and Voting results for 40th Annual General meeting held on 30th September 2024 Please find enclosed proceedings of 40th Annual General Meeting of the Company held on Monday, 30th September, 2024 at 11.45 a.m. (As per BSE Announcement dated on 30/09/2024) Please find enclosed Scrutinizer''s Report and Voting results for 40th Annual General meeting held on 30th September 2024 (As Per BSE Announcement Dated on 02.10.2024)
AGM Date: 05 Sep 2025
Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations, 2015), this is to inform you that the Board of Directors in its meeting held today has approved to hold the 41st Annual General Meeting of the Company on Friday, 05th September, 2025 This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 29.08.2025 till Friday, 05.09.2025 (both days inclusive) for taking record of Members of the Company for the purpose of Annual General Meeting(AGM) to be held on 05.09.2025. Further the Company has fixed Friday, 29.08.2025 as the cut-off date for the purpose of e-voting (As per BSE Announcement Dated on 20/08/2025) Please find enclosed proceedings of the 41st Annual General Meeting of the Company held on Friday, 05th September 2025 at 11.45 a.m. (As Per BSE Announcement Dated on:05.09.2025) We are submitting herewith the consolidated report of the Scrutinizer on remote e-voting and voting during the 41st AGM of the Company. Also attaching herewith are the details of voting results of the business transacted at the said AGM (As Per BSE Announcement Dated on:08.09.2025)
EGM Date: 25 Apr 2024
Extra-Ordinary General Meeting of the Company shall be convened on Thursday, 25th April 2024. We are herewith submitting the Notice of the Extra-Ordinary General Meeting. EGM 25/04/2024 (As Per BSE Bulletin Dated on 04.04.2024) Please find enclosed copies of Newspaper Advertisement published in Financial Express and Mumbai Lakshadeep published on 06th April 2024 regarding notice of the Extra-Ordinary General Meeting of the Company to be held on 25th April, 2024 (As Per BSE Announcement Dated on 06.04.2024) This Corrigendum 1 is issued for the EGM to be held on 25th April,2024. The same needs to be read along with the notice of EGM dated 3rd April,2024. (As Per BSE Announcement Dated on 22.04.2024) EGM 25/04/2024 (As Per BSE Bulletin Dated on 22.04.2024) This Corrigendum is issued to give notice to amend and provide additional details to the EOGM notice date April 3rd, 2024 (As Per BSE Announcement Dated on 23/04/2024) Pursuant to Regulation 30(6) read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of the Extra-Ordinary General Meeting of the Company held on 25th April, 2024 at 11 a.m. at Conference Room, 18th Floor, C-wing, Mittal Tower, Nariman Point, Mumbai-400021, Maharashtra. (As Per BSE Announcement Dated on 25.04.2024) We are submitting herewith the details of voting results and consolidated report of the scrutinizer, M/s. Mayank Arora & Company dated 26th April 2024 on remote e-voting and voting at the EGM. (As per BSE Announcement Dated on 26/04/2024) Pursuant to the approval of the Allotment Committee held on May 08, 2024 approval of the members of the Company at their Extra-Ordinary General Meeting held on April 25, 2024 and pursuant to In-principle approval granted by BSE Limited vide ref LOD/PREF/TT/FIP/220/2024-25 dated May 03, 2024, the Allotment Committee of the Company, has considered and approved the Allotment of 4,36,40,000 (Four Crore Thirty-Six Lakhs and Forty Thousand only) number of equity shares of face value of Rs. 10/- (Rupees Ten Only) each at the price of Rs. 10/- per share to Promoters and non-promoter persons/ entities ('Allottees') Please refer to Annexure A for further details. (As Per BSE Announcement dated on 08.05.2024)
