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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 31st May, 2022 with the Investors. This is for your information and record.
04-06-2022
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RICO AUTO INDUSTRIES LTD. - 520008 - Interview Of Shri Arvind Kapur With Zee Business

Please find below a weblink related to interview of Shri Arvind Kapur, Chairman, CEO & Managing Director with Zee Business on 2nd June, 2022: https://www.ricoauto.com/files/ZEE%20BUSINESS.mp4 This is for your information and record.
02-06-2022
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RICO AUTO INDUSTRIES LTD. - 520008 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed herewith copies of Audited Financial Results for the quarter and year ended 31st March, 2022 as published in the following Newspapers: i) Business Standard (English Newspaper), New Delhi - 01/06/2022 ii) Business Standard (English Newspaper), Mumbai - 01/06/2022 iii) Veer Arjun (Hindi Newspaper), New Delhi - 01/06/2022
01-06-2022
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RICO AUTO INDUSTRIES LTD. - 520008 - Audio Recording Of Conference Call Held On 31St May, 2022

In continuation to our earlier letters dated 26th May, 2022 and 31st May, 2022, please find below the weblink of Audio Recording of Conference Call held on 31st May, 2022: https://www.ricoauto.com/audio1.mp3 This is for your information and record.
01-06-2022
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RICO AUTO INDUSTRIES LTD. - 520008 - Earnings Release

In continuation to our letter dated 26th May, 2022, enclosed herewith a copy of Earnings Release issued by the Company on Audited Financial Results for the quarter and year ended 31st March, 2022.
31-05-2022
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RICO AUTO INDUSTRIES LTD. - 520008 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May, 2022

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, 2022. 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). 3. The Board of Directors have also recommended a dividend of Re.0.40 (40%) per Equity Share of Rupee One each, subject to the approval of Shareholders, for the financial year 2021-22. 4. Recommended the appointment of M/s. BSR & Co. LLP, Chartered Accountants as the Statutory Auditors of the Company for the period of five years from Financial Year 2022-2023 to Financial Year 2026-2027 i.e. from the conclusion of 39th Annual General Meeting till the conclusion of 44th Annual General Meeting, subject to approval of the shareholders, a brief profile of M/s. BSR & Co. LLP (Copy Enclosed).
31-05-2022
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RICO AUTO INDUSTRIES LTD. - 520008 - Corporate Action-Board approves Dividend

The Board of Directors have recommended a dividend of Re.0.40 (40%) per Equity Share of Rupee One each, subject to the approval of Shareholders, for the financial year 2021-22.
31-05-2022
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RICO AUTO INDUSTRIES LTD. - 520008 - Outcome Of Board Meeting Held On 30Th May, 2022

we wish to inform you that the Board of Directors have approved the following : 1. Audited Financial Results (Standalone & Consolidated) alongwith Auditor's Report for the financial year ended 31st March, 2022. 2. Declaration pursuant to Regulation 33(3)(d) of the Listing Regulations regarding unmodified opinion of the Statutory Auditors on the Financial Results. 3. The Board of Directors have also recommended a dividend of Re.0.40 (40%) per Equity Share of Rupee One each, subject to the approval of Shareholders, for the financial year 2021-22. 4. Recommended the appointment of M/s. BSR & Co. LLP, Chartered Accountants as the Statutory Auditors of the Company for the period of five years from Financial Year 2022-2023 to Financial Year 2026-2027 i.e. from the conclusion of 39th Annual General Meeting till the conclusion of 44th Annual General Meeting, subject to approval of the shareholders, a brief profile of M/s. BSR & Co. LLP
31-05-2022
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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, 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 Tuesday, 31st May, 2022 at 4.00 PM IST to discuss the Audited Financial Results for the quarter and year ended 31st March, 2022. Dial in and other details of the call are enclosed. This is for your information and record.
26-05-2022
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