Royal India Corporation Share Price
5.69+0.42 (+7.97%)
-25.13% past 1 Year
Corporate filings & documents
Announcements
Please find attached herewith the copies of Newspaper Advertisement published in Financial Express and Dainik Mahasagar on September 08 2026 regarding notice of 42nd Annual General Meeting of the Company to be held on September 30 2026 at 11:45 a.m. and E-Voting Information
1 week agoPlease find attached herewith the copies of Newspaper Advertisement published in Financial Express and Dainik Mahasagar on September 08 2026 regarding notice of 42nd Annual General Meeting of the Company to be held on September 30 2026 at 11:45 a.m. and E-Voting Information
1 week agoWe submit herewith the Annual Report of the Company for the Financial Year 2025-26 along with the Notice convening the 42nd Annual General Meeting (AGM) of the Company is attached. Notice of the 42nd AGM and Annual Report for the financial year 2025-26 can also be downloaded from website of the Company from the weblink at https://ricl.in/wp-content/uploads/2026/09/Annual-Report_RICL_2025-2026.pdfWe hereby resubmit the Annual Report for FY 2025-26 as the covering letter attached was sent unsigned inadvertently.
1 week agoWe submit herewith the Annual Report of the Company for the Financial Year 2025-26 along with the Notice convening the 42nd Annual General Meeting (AGM) of the Company is attached. Notice of the 42nd AGM and Annual Report for the financial year 2025-26 can also be downloaded from website of the Company from the weblink at https://ricl.in/wp-content/uploads/2026/09/Annual-Report_RICL_2025-2026.pdfWe hereby resubmit the Annual Report for FY 2025-26 as the covering letter attached was sent unsigned inadvertently.
1 week agoWe hereby submit the Notice of 42nd Annual General Meeting of the Members of the Company scheduled to be held on September 30 2026.
1 week agoWe hereby submit the Notice of 42nd Annual General Meeting of the Members of the Company scheduled to be held on September 30 2026.
1 week agoWe submit herewith the Annual Report of the Company for the Financial Year 2025-26 along with the Notice convening the 42nd Annual General Meeting (AGM) of the Company is attached. Notice of the 42nd AGM and Annual Report for the financial year 2025-26 can also be downloaded from website of the Company from the weblink at https://ricl.in/wp-content/uploads/2026/09/Annual-Report_RICL_2025-2026.pdf
1 week agoWe submit herewith the Annual Report of the Company for the Financial Year 2025-26 along with the Notice convening the 42nd Annual General Meeting (AGM) of the Company is attached. Notice of the 42nd AGM and Annual Report for the financial year 2025-26 can also be downloaded from website of the Company from the weblink at https://ricl.in/wp-content/uploads/2026/09/Annual-Report_RICL_2025-2026.pdf
1 week agoThis is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday 24.09.2026 till Wednesday 30.09.2026 (both days inclusive) for taking record of the members of the Company for the purpose of Annual General Meeting(AGM) to be held on 30.09.2026. Further the Company has fixed Wednesday 23.09.2026 as the cut-off date for the purpose of e-voting.
2 weeks agoThis is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday 24.09.2026 till Wednesday 30.09.2026 (both days inclusive) for taking record of the members of the Company for the purpose of Annual General Meeting(AGM) to be held on 30.09.2026. Further the Company has fixed Wednesday 23.09.2026 as the cut-off date for the purpose of e-voting.
2 weeks agoThe Board of Directors in its meeting held today i.e. September 02 2026 has approved the following: Approved holding the 42nd Annual General Meeting of the Company on Wednesday 30th September 2026 at Ground Floor Runanubandh Hall Yashwantrao Chavan Centre Gen. Jagannathrao Bhosale Marg Nariman Point Mumbai-400021 on Wednesday 30th September 2026 at 11:45 a.m.Approved that Register of Members of the Company will remain closed from Thursday September 24 2026 to Wednesday September 30 2026 (both days inclusive) for the purpose of AGM.Approved providing e-voting facility to the shareholders of the company at the ensuing AGM and appointed the Scrutinizer M/s. Kaushal Doshi & Associates Practicing Company Secretary for scrutinizing the voting process.Approved the Board Report Notice of AGM and other matters relating to ensuing AGM.
2 weeks agoThe Board of Directors in its meeting held today i.e. September 02 2026 has approved the following: Approved holding the 42nd Annual General Meeting of the Company on Wednesday 30th September 2026 at Ground Floor Runanubandh Hall Yashwantrao Chavan Centre Gen. Jagannathrao Bhosale Marg Nariman Point Mumbai-400021 on Wednesday 30th September 2026 at 11:45 a.m.Approved that Register of Members of the Company will remain closed from Thursday September 24 2026 to Wednesday September 30 2026 (both days inclusive) for the purpose of AGM.Approved providing e-voting facility to the shareholders of the company at the ensuing AGM and appointed the Scrutinizer M/s. Kaushal Doshi & Associates Practicing Company Secretary for scrutinizing the voting process.Approved the Board Report Notice of AGM and other matters relating to ensuing AGM.
2 weeks agoThe 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) newspapers dated 13th August 2026
1 month agoThe 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) newspapers dated 13th August 2026
1 month agoThe 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) newspapers dated 13th August 2026
1 month agoThe 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) newspapers dated 13th August 2026
1 month agoKindly find enclosed the unaudited Standalone and Consolidated financial results of the Company along-with Limited Review Report for the quarter ended June 30 2026
1 month agoKindly find enclosed the unaudited Standalone and Consolidated financial results of the Company along-with Limited Review Report for the quarter ended June 30 2026
1 month agoPursuant 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 of the Company at its meeting held today i.e. August 12 2026 which commenced at 03.00 p.m. and concluded at 04.00 p.m. have discussed considered and approved the following:1. To consider and approve the unaudited Standalone and consolidated financial results of the Company along-with Limited Review Report for the quarter ended June 30 2026 as per IND-AS which have been approved and taken on record at a meeting of the Board of Directors of the Company held on 12th August 2026.
1 month agoPursuant 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 of the Company at its meeting held today i.e. August 12 2026 which commenced at 03.00 p.m. and concluded at 04.00 p.m. have discussed considered and approved the following:1. To consider and approve the unaudited Standalone and consolidated financial results of the Company along-with Limited Review Report for the quarter ended June 30 2026 as per IND-AS which have been approved and taken on record at a meeting of the Board of Directors of the Company held on 12th August 2026.
1 month agoThis 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.
1 month agoThis 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.
1 month agoRoyal India Corporation Ltdhas 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 that the meeting of the Board of Directors of the Company will be held on Wednesday August 12 2026 at the registered office of the Company inter alia: 1. To consider and approve the standalone and consolidated financial results of the Company for the quarter ended June 30 2026 along-with Limited Review Report
1 month agoRoyal India Corporation Ltdhas 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 that the meeting of the Board of Directors of the Company will be held on Wednesday August 12 2026 at the registered office of the Company inter alia: 1. To consider and approve the standalone and consolidated financial results of the Company for the quarter ended June 30 2026 along-with Limited Review Report
1 month agoWe 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 up share capital of Exclusive Quarries Private Limited ("EQPL") to Sumanthra Techsoft Private Limited. Pursuant to this transaction has ceased to be subsidiary of Suryam India Minecorp Private Limited and accordingly EQPL will cease be a step down subsidiary of the Company
1 month agoWe 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 up share capital of Exclusive Quarries Private Limited ("EQPL") to Sumanthra Techsoft Private Limited. Pursuant to this transaction has ceased to be subsidiary of Suryam India Minecorp Private Limited and accordingly EQPL will cease be a step down subsidiary of the Company
1 month agoWe 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 up share capital of Exclusive Quarries Private Limited ("EQPL") to Sumanthra Techsoft Private Limited. Pursuant to this transaction has ceased to be subsidiary of Suryam India Minecorp Private Limited and accordingly EQPL will cease be a step down subsidiary of the Company
1 month agoWe 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 up share capital of Exclusive Quarries Private Limited ("EQPL") to Sumanthra Techsoft Private Limited. Pursuant to this transaction has ceased to be subsidiary of Suryam India Minecorp Private Limited and accordingly EQPL will cease be a step down subsidiary of the Company
1 month agoWe 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 Quarries Private Limited to Sumantra Techsoft Private Limited. Others details are attached herewith.
1 month agoWe 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 Quarries Private Limited to Sumantra Techsoft Private Limited. Others details are attached herewith.
1 month agoWe 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 a career opportunity outside the Company.She tendered her resignation vide letter dated 31st July 2026 and will be relieved from her responsibilities w.e.f. close of business hours on 31st August 2026
1 month agoWe 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 a career opportunity outside the Company.She tendered her resignation vide letter dated 31st July 2026 and will be relieved from her responsibilities w.e.f. close of business hours on 31st August 2026
1 month agoPlease find attached scrutinizer report and voting results for EOGM dated 30.07.2026.
1 month agoPlease find attached scrutinizer report and voting results for EOGM dated 30.07.2026.
1 month agoPlease find attached scrutinizer report and voting results for EOGM dated 30.07.2026.
1 month agoPlease find attached scrutinizer report and voting results for EOGM dated 30.07.2026.
1 month agoPlease 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 Audio visual Mode.
1 month agoPlease 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 Audio visual Mode.
1 month agoThis 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) for taking record of the Members of the COmpany for the purpose of the Extra-Ordinary General Meeting of the Company to be held on Thursday 30th July 2026 at 11.45 a.m. For E-voting details please find attached
2 months agoThis 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) for taking record of the Members of the COmpany for the purpose of the Extra-Ordinary General Meeting of the Company to be held on Thursday 30th July 2026 at 11.45 a.m. For E-voting details please find attached
2 months agoKindly find attached newpaper advertisement published in Financial Express (Nationwide circulation- English) and Dainik Mahasagar(marathi local)on 11th July 2026 regarding notice of the Extra-Ordinary General Meeting of the Company to be held on Thursday 30th July 2026 through VC/OAVM at 11.45 a.m. and E-voting Information
2 months agoKindly find attached newpaper advertisement published in Financial Express (Nationwide circulation- English) and Dainik Mahasagar(marathi local)on 11th July 2026 regarding notice of the Extra-Ordinary General Meeting of the Company to be held on Thursday 30th July 2026 through VC/OAVM at 11.45 a.m. and E-voting Information
2 months agoPursuant 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) of teh COmpany for the quarter ended June 30 2026
2 months agoPursuant 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) of teh COmpany for the quarter ended June 30 2026
2 months agoThe Notice of Extra-Ordinary General Meeting of Royal India Corporation Limited to be held on 30th July 2026 through VC/OAVM is enclosed herewith.
2 months agoThe Notice of Extra-Ordinary General Meeting of Royal India Corporation Limited to be held on 30th July 2026 through VC/OAVM is enclosed herewith.
2 months agoWe 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 thorugh video conferencing/other audio visual means. For further details kindly view attached pdf.
2 months agoWe 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 thorugh video conferencing/other audio visual means. For further details kindly view attached pdf.
2 months agoWe 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 thorugh video conferencing/other audio visual means. For further details kindly view attached pdf.
2 months agoWe 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 thorugh video conferencing/other audio visual means. For further details kindly view attached pdf.
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