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Royal India
BSE: 512047NSE: ISIN: INE510H01015

2nd-Oct-2019 17:13Source: BSE

Royal India Corporation - Board Meeting Intimation for Board Meeting Scheduled On Saturday 5Th October 2019

Royal India Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/10/2019 ,inter alia, to consider and approve Dear Sirs,

Pursuant to the provisions of Regulation 29(2) and other applicable regulations, if any of the Securities Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, 5th October, 2019 at 9:30 a.m. at Mumbai Office, inter-alia to:

1. To approve minutes of the previous Board Meeting.
2. To delegate enhanced power to the Audit Committee under section 180 of the Companies Act, 2013.
3. To delegate power to Audit Committee under section 186 of the Companies Act, 2013.
4. Other matters as included in the notice convening Board Meeting.

Further, pursuant to the Regulation 46 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 a notice to the above effect is being hosted on the website of the Company i.e. www.ricl.in.

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