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The Annexure

Desk› Consumer Durables› Royal India Corporation Ltd

Royal India Corporation Ltd

BSE 512047 ROYALIND INE510H01015
Consumer Discretionary Consumer Durables Consumer Durables Gems, Jewellery And Watches

Filing rhythm · 61 trading days

21 filings · 7 material · busiest 2026-07-08 and 2026-07-31

What it files

Newspaper Publication4 AGM / EGM4 Disinvestment3 Results2 Outcome2 Board Outcome1 Board Meeting1 KMP1

Filings

21 in the window

  1. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    The extract of unaudited consolidated and standalone financial results of the Company for the quarter ended 30th June 2026 published in Financial Express (all regions) and Mahasagar (local) ....

    Company Update / Newspaper Publication View filing →

  2. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    The extract of unaudited consolidated and standalone financial results of the Company for the quarter ended 30th June 2026 published in Financial Express (all regions) and Mahasagar (local) ....

    Company Update / Newspaper Publication View filing →

  3. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Declaration Of Outcome Of The Board Meeting Held On 12 August, 2026

    Pursuant to Regulation 30 read with Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirement Regulations, 2015, we wish to inform you that the Board of Directors ....

    Board Meeting / Outcome of Board Meeting View filing →

  4. 12 August 2026

    Results

    Financial Results For The Quarter Ended June 30, 2026

    Kindly find enclosed the unaudited Standalone and Consolidated financial results of the Company along-with Limited Review Report for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  5. 7 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. August 07, 2026

    This is to inform you that the Board of Directors in its meeting held today i.e. August 07, 2026 have considered and approved the items as mentioned in outcome attached herewith.

    Others / Outcome without intimation View filing →

  6. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On Wednesday, August 12, 2026

    Royal India Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve We wish to inform you ....

    Board Meeting / Board Meeting View filing →

  7. 4 August 2026

    Disinvestment

    Diversification / Disinvestment

    We would like to inform you that Suryam India Minecorp Private Limited (Suryam), a wholly owned subsidiary of the Company has transferred 9,00,981 equity shares representing 10% of paid ....

    Company Update / Diversification / Disinvestment View filing →

  8. 4 August 2026

    Disinvestment

    Diversification / Disinvestment

    We would like to inform you that Suryam India Minecorp Private Limited (Suryam), a wholly owned subsidiary of the Company has transferred 9,00,981 equity shares representing 10% of paid ....

    Company Update / Diversification / Disinvestment View filing →

  9. 3 August 2026

    Disinvestment

    Diversification / Disinvestment

    We would like to inform that Suryam India Minecorp Limited a wholly owned subsidiary of the Company has transferred 9,00,981 shares representing 10% of paid up share capital of Exclusive ....

    Company Update / Diversification / Disinvestment View filing →

  10. 31 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Please find attached scrutinizer report and voting results for EOGM dated 30.07.2026.

    AGM/EGM / EGM View filing →

  11. 31 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Please find attached scrutinizer report and voting results for EOGM dated 30.07.2026.

    AGM/EGM / EGM View filing →

  12. 31 July 2026

    KMP

    Cessation

    We wish to inform you that Ms. Jinal Shah has tendered her resignation from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company to pursue ....

    Company Update / Cessation View filing →

  13. 30 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Please find enclosed the proceedings of the Extra-Ordinary General Meeting of Royal India Corporation Limited held on Thursday July 30 2026 at 11.45 a.m. through Video Conferencing/Other ....

    AGM/EGM / EGM View filing →

  14. 16 July 2026

    Book Closure

    Intimation Under Regulation 42(Closure Of Register Of Members And Share Transfer Books) And Regulation 44 (Cut-Off Date For E-Voting) Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulation 2015

    This is to inform you that Register of Members and Share Transfer Books of the Company will remain closed from Friday, 24th July, 2026 till Thursday, 30th July 2026 (both days inclusive) ....

    Corp. Action / Book Closure View filing →

  15. 9 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Pursuant to Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 we are submitting certificate dated 01st July 2026 issued by Registrar and Share transfer Agent (RTA) ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  16. 8 July 2026

    Newspaper Publication

    Newspaper Publication

    We submit herewith copies of the newspaper advertisement (pre dispatch of EGM Notice) related ensuing EGM of the Company scheduled to be held on Thursday, July 30, 2026 at 11.45 a.m. IST ....

    Company Update / Newspaper Publication View filing →

  17. 8 July 2026

    Newspaper Publication

    Newspaper Publication

    We submit herewith copies of the newspaper advertisement (pre dispatch of EGM Notice) related ensuing EGM of the Company scheduled to be held on Thursday, July 30, 2026 at 11.45 a.m. IST ....

    Company Update / Newspaper Publication View filing →

  18. 8 July 2026

    AGM / EGM

    Extra-Ordinary General Meeting On 30Th July 2026 At 11.45 A.M. (IST) Through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM')

    The Notice of Extra-Ordinary General Meeting of Royal India Corporation Limited to be held on 30th July 2026 through VC/OAVM is enclosed herewith.

    AGM/EGM / EGM View filing →

  19. 2 July 2026

    Outcome

    Board Meeting Outcome for Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations, 2015), this is to inform you that ....

    Others / Outcome without intimation View filing →

  20. 25 June 2026

    Trading Window

    Closure of Trading Window

    The trading window for dealing in Company's Equity Shares shall remain closed from July 01, 2026 for Promoters, Promoter Group, Designated Persons of the Company and their immediate relatives. ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  21. 12 June 2026

    Results

    Submission Of Revised Independent Auditor's Report For Consolidated Financial Statements For The Financial Year Ended 31 March 2026

    This is with reference to the consolidated audited financial statements of the Company for the quarter and financial year ended 31 March 2026 with exchange on 31st May 2026, subsequent ....

    Result / Financial Results View filing →