RICO AUTO INDUSTRIES LTD. - 520008 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations).
Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed disclosure of Related Party Transactions on a consolidated basis for the half year ended 30th September, 2020, in the format specified in the relevant accounting standards. RICO AUTO INDUSTRIES LTD. - 520008 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Please find enclosed herewith the transcript of Conference Call held on 9th November, 2020 with the Investors. This is for your information and record. 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 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 37th Annual General Meeting (AGM) of the Company held on Thursday, the 12th day of November, 2020 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 eight 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. RICO AUTO INDUSTRIES LTD. - 520008 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that the 37th Annual General Meeting (AGM) of the Company was held on Thursday, the 12th November, 2020 at 12.00 Noon through Video Conferencing (VC)/Other Audio Visual Means (OAVM) and the business items (Item No.1 to 8) mentioned in the notice of the AGM were transacted at the said meeting. The voting results of the 37th 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 37th Annual General Meeting of the Company was concluded at 12.50 PM. Kindly take the same on record. RICO AUTO INDUSTRIES LTD. - 520008 - Earnings Release
In continuation to our letter dated 5th November, 2020, enclosed herewith a copy of Earnings Release issued by the Company on Unaudited Financial Results for the quarter and half year ended 30th September, 2020. RICO AUTO INDUSTRIES LTD. - 520008 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Unaudited Financial Results for the quarter and half year ended 30th September, 2020 as published in the following Newspapers: i) Business Standard (English Newspaper), New Delhi - 07/11/2020 ii) Business Standard (English Newspaper), Mumbai - 07/11/2020 iii) Veer Arjun (Hindi Newspaper), New Delhi - 07/11/2020 RICO AUTO INDUSTRIES LTD. - 520008 - Outcome Of Board Meeting Held On 6Th November, 2020
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, 2020 (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 12.00 Noon and concluded at 1.55 PM. RICO AUTO INDUSTRIES LTD. - 520008 - Outcome Of Board Meeting Held On 6Th November, 2020
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, 2020 (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 12.00 Noon and concluded at 1.55 PM. 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, 2020
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, 9th November, 2020 at 4.00 PM IST to discuss the Unaudited Financial Results for the quarter and half year ended 30th September, 2020. Dial in and other details of the call are enclosed. This is for your information and record.