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Rico Auto Industries Ltd - 520008 - Re-Constitution Of Committees Of Board Of Directors

 We wish to inform you that the following Committees of Board of Directors have been re-constituted through the Circular Resolution passed by the Board of Directors on 31st May, 2021. The revised composition of the Committees are given below: 1. Audit Committee Sl. No. Name Designation in the Committee 1. Shri Amarjit Chopra Chairman 2. Shri Rajeev Kapoor Member 3. Shri Vinod Kumar Nagar Member 4. Shri Arvind Kapur Member 2. Nomination and Remuneration Committee Sl. No. Name Designation in the Committee 1. Shri Kanwal Monga Chairman 2. Shri Amarjit Chopra Member 3. Shri Rajeev Kapoor Member 4. Shri Arvind Kapur Member 3. Risk Management Committee Sl. No. Name Designation in the Committee 1. Shri Rajeev Kapoor Chairman 2. Shri Kanwal Monga Member 3. Shri Amarjit Chopra Member 4. Shri Arvind Kapur Member This is for your information and record.
01-06-2021
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Rico Auto Industries Ltd - 520008 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 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) 312.04 4Highest Credit Rating during the previous FY A- 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: Compliance Officer and Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Rakesh Kumar Sharma Designation: Chief Financial Officer EmailId: [email protected] Date: 27/04/2021 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.
27-04-2021
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RICO AUTO INDUSTRIES LTD. - 520008 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We wish to inform you that with an objective to run the operation of the Company on sustainable basis and to optimize the operational cost, the working machines and equipment to meet customer requirements have been shifted from Dharuhera Plant to other facilities. There is no manufacturing being carried out at Dharuhera Plant as of now. This is for your information and record.
24-04-2021
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RICO AUTO INDUSTRIES LTD. - 520008 - Rico Covid Care Centre

 We wish to inform you that, looking at the dire situation, the Company is setting up a Covid Care Centre at its plant in Dharuhera with 25 Oxygen Supported Beds to start with, to help its employees and patients from neighboring areas requiring immediate care, till a regular hospital bed is available. The Company has plan to ramp-up the infrastructure to 100 beds in case of emergency. The District Administration & Chief Medical Officer (CMO) are providing due support. Doctors and trained nursing/paramedic staff will be arranged with the help of CMO Rewari District. The Covid Care Centre will be under the supervision of CMO Team and ESI Doctors. The medicines will be provided by the Company. The teams are working round the clock to get the Centre operational by 26th April, 2021. This is for your information and record.
24-04-2021
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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 period from 1st October, 2020 to 31st March, 2021. Kindly acknowledge receipt.
15-04-2021
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RICO AUTO INDUSTRIES LTD. - 520008 - Covid Vaccination Camp

 We wish to inform you that keeping with its commitment to ensure the safety and well-being of its employees Rico organized Covid Vaccination Camp at all its facilities on 1st April, 2021, the very first day as permitted by the authorities for having Covid Vaccination Camps in premises. Inoculation to all employees, including contractual employees, was provided at Company Cost. This is for your information and record.
15-04-2021
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RICO AUTO INDUSTRIES LTD. - 520008 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- BM JhambDesignation :- Company Secretary and Compliance Officer
13-04-2021
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RICO AUTO INDUSTRIES LTD. - 520008 - Shareholding for the Period Ended March 31, 2021

 Rico Auto Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
09-04-2021
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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 6th April, 2021, received from M/s. MCS Share Transfer Agent Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 31st March, 2021. This is for your information and record.
06-04-2021
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RICO AUTO INDUSTRIES LTD. - 520008 - Compliance Certificate For The Half Year Ended 31St March, 2021

 Please find enclosed herewith a Certificate for the half year ended 31st March, 2021, 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.
06-04-2021
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