| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Dec 2025 | 17 Dec 2025 |
| Allotment of Warrants Convertible into Equity Shares to the Promoter & Non- Promoter Group on a preferential basis. | ||
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| Royal Sense Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Please find enclosed herewith Intimation of Board meeting for your reference. Please find enclosed herewith outcome of the meeting for your reference. (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| Announcement under regulation 30 of SEBI(Listing Obligation and Disclosure Requirements)Regulations, 2015 | ||
| Board Meeting | 19 Jun 2025 | 19 Jun 2025 |
| Please find enclosed herewith outcome of the Board meeting held on 19.06.2025 for your reference. | ||
| Board Meeting | 26 May 2025 | 21 May 2025 |
| Royal Sense Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve To consider and approve the proposed Scheme of Amalgamation of TTG Innovations Private Limited with Royal Sense Limited Please find enclosed herewith Outcome of the Board Meeting relating to approval of scheme of merger. (As Per BSE Announcement Dated on: 26.05.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
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+91 9892691696
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

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