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Royal India Corporation Limited - Board Meeting Intimation for Board Meeting To Be Held On August 14,2019

| Updated on July 30, 2019 Published on July 30, 2019

Royal India Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 and other applicable regulations, if any of the Securities Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, August 14, 2019 at Mumbai Office, inter-alia to:
1. To consider, approve and take on record the Un-Audited Financial Results along with Limited Review Report for the Quarter ended June 30, 2019.
2. To approve text of Un-Audited Financial Results for the Quarter ended June 30, 2019 for submission to Stock Exchanges and publication in newspapers.
3. To approve date of the Annual General Meeting of the Company, Draft Annual Report, cutoff date for enabling voting eligibility, E-voting period, date of dispatch of Annual Report, etc.
4. Any other matter with the permission of the Company.


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Source : BSE - www.bseindia.com

Published on July 30, 2019
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