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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 44(3) of the SEBI (LODR) Regulations, 2015, details of the Voting Results (i.e. e-voting) of the 39th Annual General Meeting (AGM) of the Company held on Friday, the 30th day of September, 2022 at 12.00 Noon through Video Conferencing (VC)/Other Audio Visual Means (OAVM), are enclosed in the prescribed format alongwith the Consolidated Scrutinizer's Report as Annexure-1. We wish to further inform that all the 10 (Ten) resolutions as set out in notice convening the said AGM have been passed by the Members with the requisite majority. This may also be considered as compliance of Regulation 30 of the SEBI (LODR) Regulations, 2015.
03-10-2022
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RICO AUTO INDUSTRIES LTD. - 520008 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that the 39th Annual General Meeting (AGM) of the Company was held on Friday, the 30th September, 2022 at 12.00 Noon through Video onferencing (VC)/Other Audio Visual Means (OAVM) and the business items (Item No.1 to 10) mentioned in the notice of the AGM were transacted at the said meeting. The voting results of the 39th Annual General Meeting of the Company alongwith the Scrutinizer's Report will be submitted within the stipulated time. In this regard we are pleased to enclose herewith a summary of proceedings alongwith Chairman's Speech as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The 39th Annual General Meeting of the Company was concluded at 12.50 PM.
30-09-2022
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RICO AUTO INDUSTRIES LTD. - 520008 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that the 39th Annual General Meeting (AGM) of the Company was held on Friday, the 30th September, 2022 at 12.00 Noon through Video onferencing (VC)/Other Audio Visual Means (OAVM) and the business items (Item No.1 to 10) mentioned in the notice of the AGM were transacted at the said meeting. The voting results of the 39th Annual General Meeting of the Company alongwith the Scrutinizer's Report will be submitted within the stipulated time. In this regard we are pleased to enclose herewith a summary of proceedings alongwith Chairman's Speech as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The 39th Annual General Meeting of the Company was concluded at 12.50 PM.
30-09-2022
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RICO AUTO INDUSTRIES LTD. - 520008 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading), Regulations, 2015, we wish to inform you that the trading window for dealing in the securities of the Company shall remain closed from 1st October, 2022 till 48 hours after declaration of the financial results of the Company for the quarter and half year ended 30th September, 2022. Accordingly all the Promoters, Directors and Connected Persons/Designated Persons of the Company and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window.
27-09-2022
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RICO AUTO INDUSTRIES LTD. - 520008 - Announcement under Regulation 30 (LODR)-Change in Management

 We wish to inform you that on attaining superannuation Shri Surendra Singh, President & COO of the Company has now been appointed as Chief Advisor - to the Management and the Organization for HR, IR & General Administration w.e.f. 12th September, 2022. Having served Rico for more than 24 years and the wealth of experience that he holds, he will be a great Guide and Mentor for our Organization. He has not only strengthened Company's culture but has also penned important HR policies and practices. He has been an integral part of making of RICO. RICO can only stand benefitted from his continued association. This is for your information and record.
13-09-2022
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RICO AUTO INDUSTRIES LTD. - 520008 - Submission Of Annual Report 2021-22 Alongwih AGM Notice

 Please find attached herewith the Annual Report for the financial year 2021-22 along with the Notice of 39th Annual General Meeting as required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records.
09-09-2022
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RICO AUTO INDUSTRIES LTD. - 520008 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith the published copy of Notice of AGM, Book Closure and E-voting, in the following Newspapers: i) Business Standard (English Newspaper), New Delhi - 09/09/2022 ii) Business Standard (English Newspaper), Mumbai - 09/09/2022 iii) Veer Arjun (Hindi Newspaper), New Delhi - 09/09/2022
09-09-2022
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RICO AUTO INDUSTRIES LTD. - 520008 - Reg. 34 (1) Annual Report.

 Please find attached herewith the Annual Report for the financial year 2021-22 along with the Notice of 39th Annual General Meeting as required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
08-09-2022
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RICO AUTO INDUSTRIES LTD. - 520008 - Intimation Of Record Date

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, the 24th day of September, 2022 to Friday, the 30th day of September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend and 39th Annual General Meeting of the Company. The Record Date is fixed for 23rd September, 2022.
08-09-2022
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RICO AUTO INDUSTRIES LTD. - 520008 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (LODR) Regulations, 2015

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, the 24th day of September, 2022 to Friday, the 30th day of September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend and 39th Annual General Meeting of the Company.
08-09-2022
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