| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 19 May 2025 | 9 May 2025 |
| Royal Sense Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve Consider and approve Audited Financial Results of the Company for the half year and year ended on 31st March 2025. The Board Meeting to be held on 16/05/2025 has been revised to 19/05/2025 The Board Meeting to be held on 16/05/2025 has been revised to 19/05/2025 (As per BSE Announcement Dated on 13/05/2025) Please find enclosed 1) the Audited Financial Results (Standalone and Consolidated) for the half-year and year ended 31st March, 2025; together with Auditors Report with unmodified opinions on the aforesaid Audited Financial Results (Standalone and Consolidated). 2) Declaration of unmodified opinion under Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Standalone and Consolidated Audited Financial Results. 3) Utilization Certificate from the Statutory Auditor of the Company against the Preferential issue for the period from October 01, 2024 to March 31, 2025 Please find enclosed herewith the financial results for the half year and year ended as on 31st March, 2025. (As Per BSE Announcement Dated on: 19.05.2025) | ||
| Board Meeting | 8 May 2025 | 8 May 2025 |
| Please find enclosed herewith Board Meeting outcome for allotment of Securities by way of conversion of warrants into equity for your reference. | ||
| Board Meeting | 28 Apr 2025 | 28 Apr 2025 |
| Please find enclosed out come of board meeting held on today | ||
| Board Meeting | 17 Apr 2025 | 10 Apr 2025 |
| Royal Sense Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2025 inter alia to consider and approve Please find enclosed herewith board meeting intimation relating to issue of warrants convertible into equity shares on Preferential basis. Please find enclosed herewith outcome of Board Meeting held today i.e. 17th April, 2025 (As Per Bse Announcement Dated on 17.04.2025) | ||
| Board Meeting | 11 Mar 2025 | 11 Mar 2025 |
| Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015, please find attached herewith board meeting outcome for conversion of 68000 warrants into equity shares. | ||
| Board Meeting | 6 Feb 2025 | 31 Jan 2025 |
| 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) | ||
| Board Meeting | 20 Nov 2024 | 20 Nov 2024 |
| Allotment of Warrants Convertible into Equity Shares to the Non- Promoter Group on a preferential basis. | ||
| Board Meeting | 15 Nov 2024 | 15 Nov 2024 |
| Announcement under Regulation 30 of SEBI(Listing Obligation and Disclosure Requirements)Regulations, 2015 regarding appointment of Company Secretary of the Company. | ||
| Board Meeting | 8 Nov 2024 | 5 Nov 2024 |
| 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) | ||
| Board Meeting | 23 Sep 2024 | 18 Sep 2024 |
| 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) | ||
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