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RICO AUTO INDUSTRIES LTD. - 520008 - Intimation Of 39Th Annual General Meeting, Book Closure, Cut-Off Date For E-Voting And Dividend Payment Date

 We hereby inform you that the 39th Annual General Meeting (AGM) of the Company will be held on Friday, the 30th day of September, 2022 at 12.00 Noon through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). Pursuant to Section 108 of the Companies Act, 2013, read with Rules made thereunder and Regulation 42 & 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Events for Book Closure and Remote E-voting is as per the attached letter
08-09-2022
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RICO AUTO INDUSTRIES LTD. - 520008 - Re-Constitution Of Committees

 The following Committees of Board of Directors have been re-constituted: 1. Stakeholders Relationship Committee 2. Corporate Social Responsibility Committee 3. Risk Management Committee
26-08-2022
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RICO AUTO INDUSTRIES LTD. - 520008 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Resignation of Shri Arun Kapur, Joint Managing Director
26-08-2022
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RICO AUTO INDUSTRIES LTD. - 520008 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Appointment/Resignation of Directors
26-08-2022
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RICO AUTO INDUSTRIES LTD. - 520008 - Board Meeting Outcome for Outcome Of Board Meeting Held On 25Th August, 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 Appointment/Resignation of Directors as per the detailed information given in the attached letter.
26-08-2022
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RICO AUTO INDUSTRIES LTD. - 520008 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Please find enclosed herewith the transcript of Conference Call held on 10th August, 2022 with the Investors. This is for your information and record.
17-08-2022
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RICO AUTO INDUSTRIES LTD. - 520008 - Audio Recording Of Conference Call Held On 10Th August, 2022

 In continuation to our earlier letters dated 4th August, 2022 and 10th August, 2022, please find below the weblink of Audio Recording of Conference Call held on 10th August, 2022: https://www.ricoauto.com/audio-8th-aug.mp3 This is for your information and record.
10-08-2022
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RICO AUTO INDUSTRIES LTD. - 520008 - Earnings Release

 In continuation to our letter dated 4th August, 2022, enclosed herewith a copy of Earnings Release issued by the Company on Unaudited Financial Results for the first quarter ended 30th June, 2022.
10-08-2022
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RICO AUTO INDUSTRIES LTD. - 520008 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copies of Unaudited Financial Results for the first quarter ended 30th June, 2022 as published in the following Newspapers: i) Business Standard (English Newspaper), New Delhi - 09/08/2022 ii) Business Standard (English Newspaper), Mumbai - 09/08/2022 iii) Veer Arjun (Hindi Newspaper), New Delhi - 09/08/2022
09-08-2022
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RICO AUTO INDUSTRIES LTD. - 520008 - Outcome Of Board Meeting Held On 8Th August, 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 first quarter ended 30th June, 2022 (copy enclosed). 2. Limited Review Report (Standalone & Consolidated) for the aforesaid quarter duly signed by the Auditors of the Company (copy enclosed). 3. Appointed Shri Vimal Chadha, Practicing Company Secretary as Secretarial Auditor for three financial years i.e. 2022-23 to 2024-25. The Board Meeting commenced at 12.00 Noon and concluded at 1.30 PM.
08-08-2022
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