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RICO AUTO INDUSTRIES LTD. - 520008 - Audited Results For The Quarter And Year Ended 31/03/2023

 Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors have approved the following in the aforesaid meeting: 1. Audited Financial Results (Standalone & Consolidated) alongwith Auditor's Report for the financial year ended 31st March, 2023 (copy enclosed). 2. Declaration pursuant to Regulation 33(3)(d) of the Listing Regulations regarding unmodified opinion of the Statutory Auditors on the Financial Results (Standalone & Consolidated) for the financial year ended 31st March, 2023 (copy enclosed). 3. The Board of Directors have also recommended a dividend of Re.0.75 (75%) per Equity Share of Rupee One each, subject to the approval of Shareholders, for the financial year 2022-23. The Board Meeting commenced at 12.30 PM and concluded at 2.35 PM.
29-05-2023
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RICO AUTO INDUSTRIES LTD. - 520008 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th May, 2023

 Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors have approved the following in the aforesaid meeting: 1. Audited Financial Results (Standalone & Consolidated) alongwith Auditor's Report for the financial year ended 31st March, 2023 (copy enclosed). 2. Declaration pursuant to Regulation 33(3)(d) of the Listing Regulations regarding unmodified opinion of the Statutory Auditors on the Financial Results (Standalone & Consolidated) for the financial year ended 31st March, 2023 (copy enclosed). 3. The Board of Directors have also recommended a dividend of Re.0.75 (75%) per Equity Share of Rupee One each, subject to the approval of Shareholders, for the financial year 2022-23. The Board Meeting commenced at 12.30 PM and concluded at 2.35 PM.
29-05-2023
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Annual report for Rico Auto Industries Ltd. for FY-2023
29-05-2023
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RICO AUTO INDUSTRIES LTD. - 520008 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find enclosed the Secretarial Compliance Report of the Company under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, issued by M/s. Vimal Chadha & Associates, Secretarial Auditor of the Company for the financial year ended 31st March, 2023, pursuant to SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019.
26-05-2023
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RICO AUTO INDUSTRIES LTD. - 520008 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the Notice published in the following Newspapers titled - Notice to Shareholders [Transfer of Unpaid/Unclaimed Dividend and Equity Shares to Investor Education & Protection Fund Authority (IEPF Authority)]: i) Business Standard (English Newspaper), New Delhi - 25/05/2023 ii) Business Standard (English Newspaper), Mumbai - 25/05/2023 iii) Veer Arjun (Hindi Newspaper), New Delhi - 25/05/2023 Copy of the said Publications are submitted for your reference and record.
25-05-2023
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RICO AUTO INDUSTRIES LTD. - 520008 - Intimation Of Conference Call For Analyst/Institutional Investors For Discussing, Inter-Alia, The Audited Financial Results For The Quarter And Year Ended 31St March, 2023

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III - Part A thereto, this is to inform you that a Conference Call for Analysts/Institutional Investors is scheduled to be held on Tuesday, 30th May, 2023 at 4.00 PM IST to discuss the Audited Financial Results for the quarter and year ended 31st March, 2023. Dial in and other details of the call are enclosed. This is for your information and record.
24-05-2023
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RICO AUTO INDUSTRIES LTD. - 520008 - Board Meeting Intimation for Audited Financial Results And Dividend

 RICO AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve the following matters: 1. Audited Financial Results for the quarter and year ended 31st March, 2023. 2. Dividend on the Equity Shares for the financial year 2022-23, if any. Trading Window The Company confirms that as per the Company's Internal Policy for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in the securities of the Company has been closed for all the Promoters, Directors and Connected Persons/Designated Persons of the Company and their immediate relatives from 1st April, 2023 till 48 hours after the announcement of financial results to the public, i.e. 31st May, 2023.
19-05-2023
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RICO AUTO INDUSTRIES LTD. - 520008 - Scheme Of Amalgamation

 This is further to the various disclosures made by the Company on the captioned subject. We wish to inform you that: a) The Scheme of Amalgamation for merger of Wholly Owned Subsidiary Companies namely (a) Rasa Autocom Limited (RASA); (b) Rico Aluminium and Ferrous Auto Components Limited (RAFA); and (c) Rico Investments Limited (RIL) with Rico Auto Industries Limited was approved by the Hon'ble National Company Law Tribunal, Chandigarh Bench, ('NCLT - Chandigarh') and formal order filed with ROC on 29th April, 2023. (Copy of order enclosed as Annexure-A) b) The Scheme of Amalgamation for merger of Rico Castings Limited with our Step-down Subsidiary Company Rico Jinfei Wheels Limited was approved by the Hon'ble National Company Law Tribunal, Chandigarh Bench, ('NCLT - Chandigarh') and formal order filed with ROC on 10th March, 2023. (Copy of order enclosed as Annexure-B) c) Accordingly, the Schemes have become effective. d) Appointed date of the Scheme is 1st April, 2021.
29-04-2023
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RICO AUTO INDUSTRIES LTD. - 520008 - Interview Of Shri Arvind Kapur With Zee Business

 Please find below the weblink related to interview of Shri Arvind Kapur, Chairman, CEO & Managing Director with 'Zee Business' on 27th April, 2023: https://ricoauto.in/files/Zee%20Business1.mp4 This is for your information and record.
28-04-2023
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RICO AUTO INDUSTRIES LTD. - 520008 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRICO AUTO INDUSTRIES LTD. 2CIN NO.L34300HR1983PLC023187 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 399.61 4Highest Credit Rating during the previous FY INDA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: B M JHAMB Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: RAKESH KUMAR SHARMA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 18/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
18-04-2023
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