Royal India Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 10, 2016, inter alia, to adopt and approve the Unaudited Financial Results for the quarter ended June 30, 2016. Further, Companys Code of Conduct for Prohibition of Insider Trading, pursuant to the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulation 2015, the Trading window for dealing in securities of the Company will be closed for the purpose of declaration of Un-audited Financial Results of the Company for the First Quarter ended June 30, 2016 for all the officers and Designated Employees (including Directors) of the Company from August 04, 2016 till Friday, August 12, 2016 i.e. 48 (Forty Eight) hours after the announcement of the Financial Results of the Company i.e. on August 10, 2016 to the Stock Exchanges (both days inclusive). Accordingly, the Promoters, Directors, Designated Employees and all persons covered under the Code have been advised not to deal in the securities of the Company from August 04, 2016 till August 12, 2016 (both days inclusive).

Source : BSE - >www.bseindia.com

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