RICO AUTO INDUSTRIES LTD. - 520008 - Earnings Release
In continuation to our letter dated 9th November, 2022, enclosed herewith a copy of Earnings Release issued by the Company on Unaudited Financial Results for the quarter and half year ended 30th September, 2022. RICO AUTO INDUSTRIES LTD. - 520008 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of Unaudited Financial Results for the quarter and half year ended 30th September, 2022 as published in the following Newspapers: i) Business Standard (English Newspaper), New Delhi - 10/11/2022 ii) Business Standard (English Newspaper), Mumbai - 10/11/2022 iii) Veer Arjun (Hindi Newspaper), New Delhi - 10/11/2022 RICO AUTO INDUSTRIES LTD. - 520008 - Intimation Of Conference Call For Analyst/Institutional Investors For Discussing, Inter-Alia, The Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2022
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 Friday, 11th November, 2022 at 4.00 PM IST to discuss the Unaudited Financial Results for the quarter and half year ended 30th September, 2022. Dial in and other details of the call are enclosed. This is for your information and record. RICO AUTO INDUSTRIES LTD. - 520008 - Results For The Quarter And Half Year Ended 30/09/2022
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. Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2022 (copy enclosed). 2. Limited Review Report (Standalone & Consolidated) for the aforesaid quarter duly signed by the Auditors of the Company (copy enclosed). The Board Meeting commenced at 12.30 PM and concluded at 2.05 PM. RICO AUTO INDUSTRIES LTD. - 520008 - Board Meeting Outcome for Outcome Of Board Meeting
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. Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2022 (copy enclosed). 2. Limited Review Report (Standalone & Consolidated) for the aforesaid quarter duly signed by the Auditors of the Company (copy enclosed). The Board Meeting commenced at 12.30 PM and concluded at 2.05 PM. RICO AUTO INDUSTRIES LTD. - 520008 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2022
RICO AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September, 2022. RICO AUTO INDUSTRIES LTD. - 520008 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- B M JHAMBDesignation :- Company Secretary and Compliance Officer RICO AUTO INDUSTRIES LTD. - 520008 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
ln compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are forwarding herewith a copy of the Certificate dated 3rd October, 2022, received from M/s. MCS Share Transfer Agent Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 30th September, 2022. RICO AUTO INDUSTRIES LTD. - 520008 - Disclosure Of Voting Results Of The 39Th Annual General Meeting Of The Company Held On 30Th September, 2022
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Shareholders of the Company at their meeting held on 30th September, 2022, have approved the appointment of M/s. B S R & Co. LLP, Chartered Accountants (Firm Registration No.101248W/W-100022), as the Statutory Auditors of the Company for a first term of five consecutive years commencing from the conclusion of this 39th Annual General Meeting (AGM) till the conclusion of the 44th AGM of the Company. The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in "Annexure A" to this letter regarding Appointment of Statutory Auditors.
