ROYAL INDIA CORPORATION LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve 1. To consider and approve the Un-Audited Financial Results along with Limited Review Report for the Quarter ended June 30, 2018. 2. To approve text of Un-Audited Financial Results for the Quarter ended June 30, 2018 for submission to Stock Exchanges and publication in newspapers. 3. To approve appointment of Key Managerial Personnel in the Company. 4. To approve Draft Annual Report of the Company and to decide the date of the Annual General Meeting of the Company. 5. Any other matter with the permission of the Company.

Pdf Link: Royal India Corporation Limited - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of The Un-Audited Financial Results Along With Limited Review Report For The Quarter Ended June 30, 2018.

Source : BSE - www.bseindia.com

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