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RICO AUTO INDUSTRIES LTD. - 520008 - Re-Constitution Of Committees Of Directors

We wish to inform you that the following Committees of Directors have been re-constituted in the Board Meeting held on 12th February, 2020 due to the sad demise of Shri Rakesh Kapur, Director, who was the member in the Committees. The revised composition of the Committees are given below: 1. Stakeholders Relationship Committee i) Shri Amarjit Chopra - Chairman ii) Shri Vinod Kumar Nagar - Member iii) Shri Arun Kapur - Member 2. Corporate Social Responsibility Committee i) Shri Rajeev Kapoor - Chairman ii) Dr. Ashok Seth - Member iii) Shri Arun Kapur - Member iv) Shri Vinod Kumar Nagar - Member
12-02-2020
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RICO AUTO INDUSTRIES LTD. - 520008 - Results For The Quarter Ended 31St December, 2019

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 nine months ended 31st December, 2019 (copy enclosed). 2. Limited Review Report (Standalone & Consolidated) for the aforesaid quarter duly signed by the Auditors of the Company (copy enclosed). 3. The Company's newly set-up Plant situated at Plot No. SP3 800 & 801, Industrial Area Pathredi, Distt. Alwar - 301019, Rajasthan to manufacture and supply Auto Components to our esteemed customers, has started commercial production w.e.f. 1st January, 2020. The Board Meeting commenced at 12.00 Noon and concluded at 3.40 PM.
12-02-2020
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RICO AUTO INDUSTRIES LTD. - 520008 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12/02/2020

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 nine months ended 31st December, 2019 (copy enclosed). 2. Limited Review Report (Standalone & Consolidated) for the aforesaid quarter duly signed by the Auditors of the Company (copy enclosed). 3. The Company's newly set-up Plant situated at Plot No. SP3 800 & 801, Industrial Area Pathredi, Distt. Alwar - 301019, Rajasthan to manufacture and supply Auto Components to our esteemed customers, has started commercial production w.e.f. 1st January, 2020. The Board Meeting commenced at 12.00 Noon and concluded at 3.40 PM.
12-02-2020
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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 Nine Months Ended 31St December, 2019

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, 13th February, 2020 at 4.00 PM IST to discuss the Unaudited Financial Results for the quarter and nine months ended 31st December, 2019. Dial in and other details of the call are enclosed. This is for your information and record.
07-02-2020
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Rico Auto Industries Ltd - 520008 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed herewith copy of Board Meeting Notice as published in the following Newspapers: i) Business Standard (English Newspaper), New Delhi - 05/02/2020 ii) Veer Arjun (Hindi Newspaper), New Delhi - 05/02/2020
06-02-2020
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Rico Auto Industries Ltd - 520008 - Board Meeting Intimation for Board Meeting For Approval Of Unaudited Results And Interim Dividend

RICO AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,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 12th day of February, 2020, inter-alia, to consider and approve the following matters: 1. Unaudited Financial Results for the quarter and nine months ended 31st December, 2019. 2. Interim Dividend on the Equity Shares for the financial year 2019-2020, if any, and fix the record date for the said purpose.
04-02-2020
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Rico Auto Industries Ltd - 520008 - Announcement under Regulation 30 (LODR)-Credit Rating

This is to inform you that India Ratings and Research Pvt. Ltd. - the Credit Rating Agency, has downgraded the credit ratings vide its letter dated 15th January, 2020 for the Term Loan and other credit facilities. The copy of letter dated 15th January, 2020 issued by India Ratings and Research Pvt. Ltd. is enclosed. You are requested to kindly take the same on record.
16-01-2020
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RICO AUTO INDUSTRIES LTD. - 520008 - Statement Of Investor Complaints For The Quarter Ended December 2019

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
13-01-2020
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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 10th January, 2020, received from M/s. MCS Share Transfer Agent Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 31st December, 2019.
10-01-2020
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RICO AUTO INDUSTRIES LTD. - 520008 - Shareholding for the Period Ended December 31, 2019

Rico Auto Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
10-01-2020
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