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RICO AUTO INDUSTRIES LTD. - 520008 - Voting Results Alongwith Scrutinizer'S Report Of Hon'Ble National Company Law Tribunal Convened Meeting Of Secured Creditors Of The Company Held On 3Rd 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 Secured Crediotrs of the Company held on Sunday, the 3rd day of April, 2022 at 10.00 AM 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 Secured Crediotrs. We wish to further inform that the resolution as set out in notice convening the said meeting have been passed by the Secured Crediotrs with the requisite majority. This may also be considered as compliance of Regulation 30 of the SEBI Listing Regulations.
05-04-2022
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RICO AUTO INDUSTRIES LTD. - 520008 - Voting Results Alongwith Scrutinizer'S Report Of Hon'Ble National Company Law Tribunal Convened Meeting Of Equity Shareholders Of The Company Held On 3Rd April, 2022

 Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), please find the following dosclosures, in relation to the Meeting of Equity Shareholders of the Company held on Sunday, the 3rd day of April, 2022 at 12.30 PM through Video Conferencing (VC), as directed by Hon'ble National Company Law Tribunal, Chandigarh Bench: 1. Voting Result of the meeting of equity shareholders pursuant to Regulation 44 of SEBI Listing Regulations; and 2. Consolidated Scrutinizer's Report on remote e-voting and voting conducted at the meeting of equity shareholders We wish to further inform that the resolution as set out in notice convening the said meeting have been passed by the Members with the requisite majority. This may also be considered as compliance of Regulation 30 of the SEBI Listing Regulations.
05-04-2022
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RICO AUTO INDUSTRIES LTD. - 520008 - Outcome Of National Company Law Tribunal Convened Meeting Of Unsecured Creditors Of The Company

 This is to inform you that pursuant to order dated 6th January, 2022 passed by Hon'ble National Company Law Tribunal (NCLT), Chandigarh Bench and relevant MCA and SEBI circulars, the meeting of Unsecured Creditors of the Company was convened on Saturday, 2nd April, 2022 at 2:30 p.m. for considering the agenda set out in the notice of the meeting dated 23rd February, 2022. In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the meeting of Unsecured Creditors of the Company. You are requested to kindly take the above information on your record.
04-04-2022
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RICO AUTO INDUSTRIES LTD. - 520008 - Outcome Of National Company Law Tribunal Convened Meeting Of Secured Creditors Of The Company

 This is to inform you that pursuant to order dated 6th January, 2022 passed by Hon'ble National Company Law Tribunal (NCLT), Chandigarh Bench and relevant MCA and SEBI circulars, the meeting of Secured Creditors of the Company was convened on Sunday, 3rd April, 2022 at 10:00 a.m. for considering the agenda set out in the notice of the meeting dated 23rd February, 2022. In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the meeting of Secured Creditors of the Company. You are requested to kindly take the above information on your record.
04-04-2022
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RICO AUTO INDUSTRIES LTD. - 520008 - Outcome Of National Company Law Tribunal Convened Meeting Of Equity Shareholders Of The Company

 This is to inform you that pursuant to order dated 6th January, 2022 passed by Hon'ble National Company Law Tribunal (NCLT), Chandigarh Bench and relevant MCA and SEBI circulars, the meeting of Equity Shareholders of the Company was convened on Sunday, 3rd April, 2022 at 12:30 p.m. for considering the agenda set out in the notice of the meeting dated 23rd February, 2022. In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the meeting of Equity Shareholders of the Company. You are requested to kindly take the above information on your record.
04-04-2022
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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 1st April, 2022, received from M/s. MCS Share Transfer Agent Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 31st March, 2022. This is for your information and record.
04-04-2022
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RICO AUTO INDUSTRIES LTD. - 520008 - Yearly Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed herewith a Certificate for the year ended 31st March, 2022 certifying that all the activities in relation to both, physical and electronic share transfer facility, are being maintained by M/s. MCS Share Transfer Agent Limited (SEBI Registration No.INR000004108), the Registrar and Share Transfer Agent of the Company. This Certificate has been issued in terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records.
04-04-2022
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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 April, 2022 till 48 hours after declaration of the financial results of the Company for the quarter and year ended 31st March, 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.
28-03-2022
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RICO AUTO INDUSTRIES LTD. - 520008 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Clippings - Advertisement of notice of meetings of (i) Unsecured Creditors, (ii) Secured Creditors and (iii) Equity Shareholders of the Company, to be held pursuant to the directions of the Hon'ble National Company Law Tribunal, Chandigarh Bench as per attached letter.
03-03-2022
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RICO AUTO INDUSTRIES LTD. - 520008 - Notice For Convening Meetings Of The Unsecured Creditors, Secured Creditors And Equity Shareholders Of The Company

 We wish to inform you that by an order dated January 06, 2022 in Company Application No. CA (CAA) No.43/Chd/Hry/2021 (the 'Order'), the Hon'ble National Company Law Tribunal, at Chandigarh ('Tribunal') has directed to convene the meetings of the Unsecured Creditors, Secured Creditors and Equity Shareholders of Rico Auto Industries limited as attached letter.
02-03-2022
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