RICO AUTO INDUSTRIES LTD. - 520008 - Board Meeting Intimation for Audited Financial Results And Dividend
RICO AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve the following matters: 1. Audited Financial Results for the quarter and year ended 31st March, 2022. 2. Dividend on the Equity Shares for the financial year 2021-22, if any. RICO AUTO INDUSTRIES LTD. - 520008 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Arvind Kapur RICO AUTO INDUSTRIES LTD. - 520008 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Arvind Kapur RICO AUTO INDUSTRIES LTD. - 520008 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed the Secretarial Compliance Report of the Company under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, issued by M/s. Vimal Chadha & Associates, Secretarial Auditor of the Company for the financial year ended 31st March, 2022, pursuant to SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019. This is for your information and record. RICO AUTO INDUSTRIES LTD. - 520008 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRICO AUTO INDUSTRIES LTD. 2CINL34300HR1983PLC023187 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 284.73 4Highest Credit Rating during the previous FY INDA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: B M Jhamb Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Rakesh Kumar Sharma Designation: Chief Financial Officer EmailId: [email protected] Date: 27/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. RICO AUTO INDUSTRIES LTD. - 520008 - Compliances-Initial Disclosure by Entity identified as large corporate
We wish to submit that Rico Auto Industries Limited (the Company) does not fall under criteria as prescribed under Para 2.2(iii) of the above said circular and accordingly, it is confirmed that Rico Auto Industries Limited is not identified as ''Large Corporate'' as per the framework provided in the SEBl''s Circular No.SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018. RICO AUTO INDUSTRIES LTD. - 520008 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed herewith a copy of Compliance Certificate issued by K.K. Sachdeva & Associates, Company Secretaries in practice for the year ended 31st March, 2022. Kindly acknowledge receipt. RICO AUTO INDUSTRIES LTD. - 520008 - Statement Of Investor Complaints For The Quarter Ended March 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 - Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Rico Auto Industries Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here RICO AUTO INDUSTRIES LTD. - 520008 - Voting Results Alongwith Scrutinizer'S Report Of Hon'Ble National Company Law Tribunal Convened Meeting Of Unsecured Creditors Of The Company Held On 2Nd April, 2022
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), please find the following dosclosure, in relation to the Meeting of Unsecured Creditors of the Company held on Saturday, the 2nd day of April, 2022 at 2.30 PM through Video Conferencing (VC), as directed by Hon'ble National Company Law Tribunal, Chandigarh Bench: 1. Consolidated Scrutinizer's Report on remote e-voting and voting conducted at the meeting of Unsecured Creditors. We wish to further inform that the resolution as set out in notice convening the said meeting have been passed by the Unsecured Creditors with the requisite majority. This may also be considered as compliance of Regulation 30 of the SEBI Listing Regulations.