RICO AUTO INDUSTRIES LTD. - 520008 - Earnings Release
In continuation to our letter dated 15th June, 2020, enclosed herewith a copy of Earnings Release issued by the Company on Audited Financial Results for the quarter and year ended 31st March, 2020. RICO AUTO INDUSTRIES LTD. - 520008 - Board recommends Dividend
Rico Auto Industries Ltd has informed BSE that the Board of Directors of the Company at ts meeting held on June 17, 2020, inter alia, have recommended a dividend of Re. 0.30 (30%) per Equity Share of Rupee One each, subject to the approval of Shareholders, for the financial year 2019-2020. RICO AUTO INDUSTRIES LTD. - 520008 - Outcome Of Board Meeting Dated 17/06/2020
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. Audited Financial Results (Standalone & Consolidated) alongwith Auditor's Report for the financial year ended 31st March, 2020 (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, 2020 (copy enclosed). 3. The Board of Directors have also recommended a dividend of Re.0.30 (30%) per Equity Share of Rupee One each, subject to the approval of Shareholders, for the financial year 2019-2020. The Board Meeting commenced at 4.00 PM and concluded at 6.35 PM. RICO AUTO INDUSTRIES LTD. - 520008 - Outcome Of Board Meeting Held On 17Th June, 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. Audited Financial Results (Standalone & Consolidated) alongwith Auditor's Report for the financial year ended 31st March, 2020 (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, 2020 (copy enclosed). 3. The Board of Directors have also recommended a dividend of Re.0.30 (30%) per Equity Share of Rupee One each, subject to the approval of Shareholders, for the financial year 2019-2020. The Board Meeting commenced at 4.00 PM and concluded at 6.35 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, 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 Thursday, 18th June, 2020 at 4.00 PM IST to discuss the Audited Financial Results for the quarter and year ended 31st March, 2020. Dial in and other details of the call are enclosed. This is for your information and record. RICO AUTO INDUSTRIES LTD. - 520008 - Board to consider Dividend
Rico Auto Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 17, 2020 through Video Conferencing, inter-alia, to consider and approve the following matters:1. Audited Financial Results for the quarter and year ended March 31, 2020. 2. Dividend on the Equity Shares for the financial year 2019-2020, if any, and fix the record date for the said purpose.Further, 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 April 01, 2020 till 48 hours after the announcement of financial results to the public, i.e. June 19, 2020. RICO AUTO INDUSTRIES LTD. - 520008 - Board Meeting Intimation for Meeting To Be Held On 17/06/2020
RICO AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2020 ,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 Wednesday, the 17th day of June, 2020 through Video Conferencing, inter-alia, to consider and approve the following matters: 1. Audited Financial Results for the quarter and year ended 31st March, 2020. 2. Dividend on the Equity Shares for the financial year 2019-2020, if any, and fix the record date for the said purpose. 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, 2020, 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 - 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) 240.01 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: COMPANY SECRETARY EmailId: bmjhamb@ricoauto.in Name of the Chief Financial Officer: RAKESH KUMAR SHARMA Designation: CHIEF FINANCIAL OFFICER EmailId: rakeshsharma@ricoauto.in Date: 26/05/2020 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.