RICO AUTO INDUSTRIES LTD. - 520008 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the published copy of Board Meeting Notice, in the following Newspapers: i) Business Standard (English Newspaper), New Delhi - 31/10/2020 ii) Veer Arjun (Hindi Newspaper), New Delhi - 31/10/2020 RICO AUTO INDUSTRIES LTD. - 520008 - Board Meeting Intimation for Meeting To Be Held On 6Th November, 2020
RICO AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve the 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
Please find enclosed herewith copy of Notice of AGM, Book Closure and E-voting as published in the following Newspapers: i) Business Standard (English Newspaper), New Delhi - 22/10/2020 ii) Veer Arjun (Hindi Newspaper), New Delhi - 22/10/2020 RICO AUTO INDUSTRIES LTD. - 520008 - Reg. 34 (1) Annual Report
Please find attached herewith the Annual Report for the financial year 2019-20 RICO AUTO INDUSTRIES LTD. - 520008 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (LODR) Regulations, 2015
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, the 6th day of November, 2020 to Thursday, the 12th day of November, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend and 37th Annual General Meeting of the Company. Symbol Type of Security Book Closure Date (both days inclusive) Record Date Purpose From To 520008 Equity 06/11/2020 12/11/2020 05/11/2020 Payment of Dividend and 37th AGM Kindly take the same on your record and display the same on the website of your Stock Exchange. RICO AUTO INDUSTRIES LTD. - 520008 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (LODR) Regulations, 2015
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, the 6th day of November, 2020 to Thursday, the 12th day of November, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend and 37th Annual General Meeting of the Company. Symbol Type of Security Book Closure Date (both days inclusive) Record Date Purpose From To 520008 Equity 06/11/2020 12/11/2020 05/11/2020 Payment of Dividend and 37th AGM Kindly take the same on your record and display the same on the website of your Stock Exchange. RICO AUTO INDUSTRIES LTD. - 520008 - Intimation Of 37Th Annual General Meeting
Please find enclosed herewith the Annual Report 2019-20 containing the Notice of 37th AGM scheduled to be held as under: Day Thursday Date 12th November, 2020 Time 12.00 Noon Mode Through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') Book Closure, Record Date, Cut-off date for E-voting etc. are provided in the enclosed letter. 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 April, 2020 to 30th September, 2020. Kindly acknowledge receipt. RICO AUTO INDUSTRIES LTD. - 520008 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 :- BM JHAMBDesignation :- Company Secretary and Compliance Officer RICO AUTO INDUSTRIES LTD. - 520008 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In continuation to our earlier letter dated 29th August, 2020, we wish to inform you that due to delay in obtaining requisite approval from the concerned State Govt Authority, the transaction pertaining to purchase of various assets of M/s. Rasa Autocom Limited, a Step-Down Subsidiary, located at its plant at Bawal (Haryana) could not be completed within the indicative time line mentioned in the captioned letter i.e. 30th September, 2020. We wish to further inform that now above transaction will be completed before 31st March, 2021, subject to availability of requisite approvals. This is for your information and record.