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Rico Auto Industries Ltd - 520008 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th November, 2021

 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 quarter and half year ended 30th September, 2021 (copy enclosed). 2. Limited Review Report (Standalone & Consolidated) for the aforesaid quarter duly signed by the Auditors of the Company (copy enclosed). The Board Meeting commenced at 4.30 PM and concluded at 5.40 PM.
12-11-2021
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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 18th August, 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 in lieu of the original share certificate reported lost/misplaced, to the shareholder(s) as detailed in the enclosed letter. The aforesaid duplicate share certificate has been issued pursuant to the approval accorded by the Share Transfer Committee of the Board of Directors of the Company on 10th November, 2021. This is for your information and record.
10-11-2021
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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 Quarter And Half Year Ended 30Th September, 2021

 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 Monday, 15th November, 2021 at 4.00 PM IST to discuss the Unaudited Financial Results for the quarter and half year ended 30th September, 2021. Dial in and other details of the call are enclosed. This is for your information and record.
09-11-2021
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Rico Auto Industries Ltd - 520008 - Board Meeting Intimation for Financial Results

 RICO AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September, 2021.
01-11-2021
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Rico Auto Industries Ltd - 520008 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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
19-10-2021
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RICO AUTO INDUSTRIES LTD. - 520008 - Shareholding for the Period Ended September 30, 2021

 Rico Auto Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
13-10-2021
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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 October, 2021, received from M/s. MCS Share Transfer Agent Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 30th September, 2021. This is for your information and record.
04-10-2021
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RICO AUTO INDUSTRIES LTD. - 520008 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Rico Auto Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2021
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RICO AUTO INDUSTRIES LTD. - 520008 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, details of the Voting Results (i.e. e-voting) of the 38th Annual General Meeting (AGM) of the Company held on Thursday, the 30th day of September, 2021 at 12.00 Noon through Video Conferencing (VC)/Other Audio Visual Means (OAVM), are enclosed in the prescribed format alongwith the Consolidated Scrutinizer's Report as Annexure-1. We wish to further inform that all the four resolutions as set out in notice convening the said AGM have been passed by the Members with the requisite majority. This may also be considered as compliance of Regulation 30 of the SEBI (LODR) Regulations, 2015.
01-10-2021
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RICO AUTO INDUSTRIES LTD. - 520008 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that the 38th Annual General Meeting (AGM) of the Company was held on Thursday, the 30th September, 2021 at 12.00 Noon through Video Conferencing (VC)/Other Audio Visual Means (OAVM) and the business items (Item No.1 to 4) mentioned in the notice of the AGM were transacted at the said meeting. The voting results of the 38th Annual General Meeting of the Company alongwith the Scrutinizer's Report will be submitted within the stipulated time. In this regard we are pleased to enclose herewith a summary of proceedings alongwith Chairman's Speech as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The 38th Annual General Meeting of the Company was concluded at 1.00 PM. Kindly take the same on record.
30-09-2021
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