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Royal India
BSE: 512047NSE: ISIN: INE510H01015

14th-Aug-2019 16:26Source: BSE

Royal India Corporation - Outcome of Board Meeting

Respected Sir(s),

The Board of Directors of the Company at its meeting held on August 14, 2019 has considered and approved the un-audited financial results of the Company for the quarter ended June 30, 2019 along with the Limited Review Report of the Auditors.

The Company has considered and fixed the date of the 35th Annual General Meeting of the Members of the Company on Monday September 30, 2019 at 11:00 at the Registered Office of the Company situated at 62, 6th Floor, C Wing, Mittal Tower, Nariman Point, Mumbai-400021.

The rest of the business transacted are attached herewith the announcement. Kindly take note of the same and oblige us.

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