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companylogoRoyal Sense Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 544143 | NSE Symbol : | ISIN : INE0QQG01019 | Industry : Trading |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
31-Jan-2025 06-Feb-2025 Scheme of Arrangement Royal Sense Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Prior Intimation for the Board Meeting to be held on 6th February 2025 to consider proposed Scheme of Amalgamation of Royal Sense Limited with TTG Innovations Private Limited Royal Sense Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 ,inter alia, to consider and approve Please find enclosed herewith revised intimation for the board meeting to be held on 6th February, 2025 (As Per BSE Announcement dated on 01.02.2025) Please find enclosed herewith the Board Meeting outcome relating to Scheme of Merger by Absorption of the TTG Innovations Private Limited ('TIPL' or 'Transferor Company') with the Royal Sense Limited ('RSL' or 'Transferee Company' or 'Company') and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 read with rules made thereunder ('Scheme'). (As Per Bse Announcement Dated on 06.02.2025)
20-Nov-2024 20-Nov-2024 Conversion Allotment of Warrants Convertible into Equity Shares to the Non- Promoter Group on a preferential basis.
15-Nov-2024 15-Nov-2024 Change in Other Executives Announcement under Regulation 30 of SEBI(Listing Obligation and Disclosure Requirements)Regulations, 2015 regarding appointment of Company Secretary of the Company.
05-Nov-2024 08-Nov-2024 Half Yearly Results Royal Sense Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve 1) Consider and approve Consolidated and standalone unaudited Financial Results of the Company for the half year ended September 30 2024. 2) Consider any other matter which the Board deems fit. The Board of Director at their meeting held on today i.e. 08th November, 2024, Considered and approved the standalone and Consolidated Un-Audited financial results of the Company for the Half year ended 30th September, 2024. (As Per BSE Announcement dated on 08.11.2024)
18-Sep-2024 23-Sep-2024 Employee Stock Option Royal Sense Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2024 inter alia to consider and approve Intimation of Board Meeting under Regulation 29(1)(d) SEBI (Listing Obligations and Disclosure Requirements) Regulations2015 Out Come of Board Meeting held on 23.09.2024 (As Per BSE Announcement Dated on: 23/09/2024)
21-May-2024 30-May-2024 Accounts Royal Sense Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Standalone & Consolidated Audited Financial Results of the Company for the quarter and Year ended 31st March 2024 along with Auditors Report Please find enclosed herewith Outcome of Board of the Meeting for your reference. (As Per BSE Announcement dated on 30.05.2024) Please find enclosed herewith Intimation letter for your reference. (As Per BSE Announcement dated on 31.05.2024) Revised Outcome for the financial results for the quarter and year ended 31st March, 2024 (As Per BSE Announcement dated on 12.09.2024)

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