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RICO AUTO INDUSTRIES LTD. - 520008 - Board Meeting Outcome for 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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RICO AUTO INDUSTRIES LTD. - 520008 - Intimation Of Conference Call For Analyst/Institutional Investors For Discussing, Inter-Alia, The Unaudited Financial Results For The First Quarter Ended 30Th June, 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 Wednesday, 10th August, 2022 at 4.00 PM IST to discuss the Unaudited Financial Results for the first quarter ended 30th June, 2022. Dial in and other details of the call are enclosed. This is for your information and record.
05-08-2022
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RICO AUTO INDUSTRIES LTD. - 520008 - Board Meeting Intimation for Approval Of Quarterly Results

 RICO AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve the Unaudited Financial Results for the first quarter ended 30th June, 2022
29-07-2022
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RICO AUTO INDUSTRIES LTD. - 520008 - Statement Of Investor Complaints For The Quarter Ended June 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 0220 Name of the Signatory :- B M JHAMBDesignation :- Company Secretary and Compliance Officer
15-07-2022
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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 2nd July, 2022, received from M/s. MCS Share Transfer Agent Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 30th June, 2022. This is for your information and record.
04-07-2022
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RICO AUTO INDUSTRIES LTD. - 520008 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith Newspaper Cuttings regarding transfer of Unpaid/Unclaimed Dividend and Equity Shares to Investor Education and Protection Fund Authority (IEPF Authority) as published in the following Newspapers: i) Business Standard (English Newspaper), New Delhi - 01/07/2022 ii) Business Standard (English Newspaper), Mumbai - 01/07/2022 iii) Veer Arjun (Hindi Newspaper), New Delhi - 01/07/2022
01-07-2022
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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 July, 2022 till 48 hours after declaration of the financial results of the Company for the first quarter ended 30th June, 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. Kindly take note of the same.
27-06-2022
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RICO AUTO INDUSTRIES LTD. - 520008 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copies of the advertisement in the following newspapers dated 23rd June, 2022 regarding the Notice of Hearing of Petition pertaining to Amalgamation of RASA Autocom Limited, Rico Aluminium and Ferrous Auto Components Limited and Rico Investments Limited ('Transferor Companies'), with and into Rico Auto Industries Limited (Transferee Company) as per Order dated 11th May, 2022 of Hon'ble NCLT, Chandigarh: i. Financial Express,Delhi NCR Editions, in English language; and ii. Jansatta,Delhi NCR Editions in Hindi language. This is for your information and record.
23-06-2022
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RICO AUTO INDUSTRIES LTD. - 520008 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations)

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No.SEBI/HO/CFD/CMD1/CIR/P/ 2021/662 dated 22nd November, 2021, please find enclosed disclosure of Related Party Transactions for the half year ended 31st March, 2022. This is for your information and record.
14-06-2022
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RICO AUTO INDUSTRIES LTD. - 520008 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In continuation to our earlier letter dated 14th July, 2021, regarding loss of share certificate and pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has issued a duplicate Share Certificate/Letter of Confirmation dated 9th June, 2022 in lieu of the original share certificate reported lost/misplaced, to the shareholder(s). The details are in the attached letter.
10-06-2022
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