Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirement Regulations, 2015, Royal India Corporation has informed that the Board of Directors of the Company at its meeting held today July 30, 2021, which commenced at 01.00 pm and concluded at 02.15 pm have discussed, considered and approved the following: To take on record compliances for the quarter ended June 30, 2020, To approve date of ensuing 37th Annual General Meeting (AGM) and the calendar of events thereof, To consider and approve the Annual Report containing Notice of AGM, Financials, Audit Report, Board Report, Corporate Governance Report and annexures thereof for the 37th Annual General Meeting, To approve re-appointment of Nitin Gujral (DIN: 08184605) as Managing Director of the Company for a period of five years on the recommendation of Nomination & Remuneration Committee subject to the approval of the shareholders in the ensuing Annual General Meeting, To propose appointment of Jinesh Mehta (DIN: 05226043) as an Independent Director of the Company in the ensuing Annual General Meeting (AGM) and To approve appointment of Mayank Arora & Co, Practicing Company Secretary, Mumbai to act as a Scrutinizer for the ensuing 37th Annual General Meeting. The calendar of event was approved by the Board members for the proposed AGM is attached.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Titan Co | 4472.10 |
| Kalyan Jewell.India | 413.30 |
| Rajesh Exports | 122.88 |
| Senco Gold | 330.45 |
| Thangamayil Jeweller | 4048.15 |
| View more.. | |
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