RICO AUTO INDUSTRIES LTD. - 520008 - Interview Of Shri Arvind Kapur With CNBC TV18
Please find below a weblink related to interview of Shri Arvind Kapur, Chairman, CEO & Managing Director with CNBC TV18 on 22nd June, 2021: https://www.ricoauto.com/files/CNBC%20M.D%20Interview.mp4 This is for your information and record. 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, 2021 as published in the following Newspapers: i) Business Standard (English Newspaper), New Delhi - 22/06/2021 ii) Business Standard (English Newspaper), Mumbai - 22/06/2021 iii) Veer Arjun (Hindi Newspaper), New Delhi - 22/06/2021 Rico Auto Industries Ltd - 520008 - Earnings Release
In continuation to our letter dated 18th June, 2021, enclosed herewith a copy of Earnings Release issued by the Company on Audited Financial Results for the quarter and year ended 31st March, 2021. RICO AUTO INDUSTRIES LTD. - 520008 - Board recommends Dividend
Rico Auto Industries Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on June 21, 2021, Inter alia, have recommended a dividend of Re. 0.20 (20%) per Equity Share of Rupee One each, subject to the approval of Shareholders, for the financial year 2020-21. RICO AUTO INDUSTRIES LTD. - 520008 - Audited Financial Results For The Financial Year Ended 31St March, 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. Audited Financial Results (Standalone & Consolidated) alongwith Auditor's Report for the financial year ended 31st March, 2021 (copy enclosed). 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) for the financial year ended 31st March, 2021 (copy enclosed). 3. The Board of Directors have also recommended a dividend of Re.0.20 (20%) per Equity Share of Rupee One each, subject to the approval of Shareholders, for the financial year 2020-21. The Board Meeting commenced at 11.30 AM and concluded at 1.50 PM. RICO AUTO INDUSTRIES LTD. - 520008 - Outcome Of Board Meeting Held On 21St June, 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. Audited Financial Results (Standalone & Consolidated) alongwith Auditor's Report for the financial year ended 31st March, 2021 (copy enclosed). 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) for the financial year ended 31st March, 2021 (copy enclosed). 3. The Board of Directors have also recommended a dividend of Re.0.20 (20%) per Equity Share of Rupee One each, subject to the approval of Shareholders, for the financial year 2020-21. The Board Meeting commenced at 11.30 AM and concluded at 1.50 PM. 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, 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 Wednesday, 23rd June, 2021 at 4.00 PM IST to discuss the Audited Financial Results for the quarter and year ended 31st March, 2021. Dial in and other details of the call are enclosed. This is for your information and record. 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. K.K. Sachdeva & Associates, Secretarial Auditor of the Company for the financial year ended 31st March, 2021, 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 - 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 21/06/2021 ,inter alia, to consider and approve Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give Notice that a meeting of the Board of Directors of the Company will be held on Monday, the 21st day of June, 2021, inter-alia, to consider and approve the following matters: 1. Audited Financial Results for the quarter and year ended 31st March, 2021. 2. Dividend on the Equity Shares for the financial year 2020-21, if any, and fix the record date for the said purpose. Trading Window The Company confirms that as per the Company's Internal Policy for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in the securities of the Company has been closed for all the Promoters, Directors and Connected Persons/Designated Persons of the Company and their immediate relatives from 1st April, 2021 till 48 hours after the announcement of financial results to the public, i.e. 23rd June, 2021.
