RICO AUTO INDUSTRIES LTD. - 520008 - Intimation Of 38Th Annual General Meeting, Book Closure, Cut-Off Date For E-Voting And Dividend Payment Date
We hereby inform you that the 38th Annual General Meeting (AGM) of the Company will be held on Thursday, the 30th day of September, 2021 at 12.00 Noon through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). The schedule of Events for Book Closure and Remote E-voting is as per attached letter. Rico Auto Industries Ltd - 520008 - Earnings Release
In continuation to our letter dated 12th August, 2021, enclosed herewith a copy of Earnings Release issued by the Company on Unaudited Financial Results for the quarter ended 30th June, 2021. Rico Auto Industries Ltd - 520008 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of Unaudited Financial Results for the quarter ended 30th June, 2021 as published in the following Newspapers: i) Business Standard (English Newspaper), New Delhi - 14/08/2021 ii) Business Standard (English Newspaper), Mumbai - 14/08/2021 iii) Veer Arjun (Hindi Newspaper), New Delhi - 14/08/2021 Rico Auto Industries Ltd - 520008 - Unaudited Financial Results-30-06-2021
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 first quarter ended 30th June, 2021 (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 the financial year 2021-22. The Board Meeting commenced at 12.30 PM and concluded at 1.50 PM. 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, 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, 16th August, 2021 at 4.00 PM IST to discuss the Unaudited Financial Results for the first quarter ended 30th June, 2021. Dial in and other details of the call are enclosed. This is for your information and record. RICO AUTO INDUSTRIES LTD. - 520008 - Announcement under Regulation 30 (LODR)-Acquisition
We wish to inform that in order to procure uninterrupted and cost-effective supply of Solar Power, the Company has purchased 24,34,640 equity shares of Rs.10/- each of M/s. Roop Ram Industries Private Limited (Solar Power Generator) constituting 26 percent of the paid-up share capital of the said the Company. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, please find enclosed requisite details pertaining to aforesaid transaction. This is for your information and record. RICO AUTO INDUSTRIES LTD. - 520008 - Board Meeting Intimation for 13Th August, 2021
RICO AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results for the first quarter ended 30th June, 2021. RICO AUTO INDUSTRIES LTD. - 520008 - Scheme Of Amalgamation Of Step-Down Subsidiary Company Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We wish to inform you that we have been informed by our Step-Down Subsidiary Company namely Rico Jinfei Wheels Limited (Rico Jinfei) that it has, in its Board Meeting held on 26th July, 2021, approved the Scheme of Amalgamation ('Scheme') for merger of Rico Castings Limited (RCL), with and into itself, pursuant to Sections 230 to 232 of the Companies Act, 2013. The Scheme is subject to necessary statutory and regulatory approvals including the approvals of National Company Law Tribunal, the shareholders and creditors of each of the Companies. We wish to further inform that pursuant to Scheme of Amalgamation Rico Jinfei shall issue equity shares to the shareholders of RCL which shall result in dilution of 3.05% in Company's (Rico Auto) indirect holding from 94.79% to 91.74% in Rico Jinfei on expanded capital basis. This is for your information and record. RICO AUTO INDUSTRIES LTD. - 520008 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
We wish to inform you that on the recommendation of Audit Committee, the Board of Directors of the Company in its meeting held on 26th July, 2021, have considered and approved the Scheme of Amalgamation ('Scheme') for merger of Wholly Owned Subsidiary Companies namely (1) Rasa Autocom Limited (RASA); (2) Rico Aluminium and Ferrous Auto Components Limited (RAFA); and (3) Rico Investments Limited (RIL) with and into itself, pursuant to Sections 230 to 232 of the Companies Act, 2013. RIL, is wholly owned subsidiary of the Company and RAFA & RASA are Wholly Owned Subsidiaries of RIL and Step-down Wholly Owned Subsidiaries of the Company. The Scheme is subject to necessary statutory and regulatory approvals including the approvals of National Company Law Tribunal, the shareholders and creditors of each of the Companies. This is for your information and record. RICO AUTO INDUSTRIES LTD. - 520008 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the Notice published in the following Newspapers titled - Notice to Shareholders [Transfer of Unpaid/Unclaimed Dividend and Equity Shares to Investor Education & Protection Fund Authority (IEPF Authority)]: i) Business Standard (English Newspaper), New Delhi - 22/07/2021 ii) Business Standard (English Newspaper), Mumbai - 22/07/2021 iii) Veer Arjun (Hindi Newspaper), New Delhi - 22/07/2021 Copy of the said Publications are submitted for your reference and record.