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RICO AUTO INDUSTRIES LTD. - 520008 - Board Meeting Intimation for Board Meeting

 RICO AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,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 Friday, the 8th day of November, 2019 to consider, inter-alia, the Unaudited Financial Results for the quarter and half year ended 30th September, 2019. Trading Window The Company confirms that as per the Company's Internal Policy for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in the securities of the Company has been closed for all the Promoters, Directors and Connected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 1st October, 2019 till 48 hours after the announcement of financial results to the public, i.e. 10th November, 2019.
23-10-2019
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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 April, 2019 to 30th September, 2019.
16-10-2019
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RICO AUTO INDUSTRIES LTD. - 520008 - Shareholding for the Period Ended September 30, 2019

 Rico Auto Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
14-10-2019
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RICO AUTO INDUSTRIES LTD. - 520008 - Statement Of Investor Complaints For The Quarter Ended September 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 0220 Name of the Signatory :- SHRI BMJHAMBDesignation :- Company Secretary and Compliance Officer
14-10-2019
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Rico Auto Industries Ltd - 520008 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company has received intimation regarding loss of following share certificates: Sl.No. Folio No. Share Cert. No. Distinctive Nos. No. of Shares (Face Value of Rs.10/- each) Name of the Regd. Shareholder(s) From To 1. 4464 21094-21095 40149-40150 66156 3023256-3023365 4673736-4673795 6384779-6384948 110 60 170 ------- 340 ===== Manju Dubey jointly with Abhay Lal Dubey 2. 4465 21096-21097 40151-40152 66157 3023366-3023475 4673796-4673855 6384949-6385118 110 60 170 ------- 340 ===== Abhay Lal Dubey jointly with Manju Dubey
10-10-2019
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RICO AUTO INDUSTRIES LTD. - 520008 - Half Yearly Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed herewith a Certificate for the half year ended 30th September, 2019, 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.
09-10-2019
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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 5th October, 2019, received from M/s. MCS Share Transfer Agent Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 30th September, 2019.
09-10-2019
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RICO AUTO INDUSTRIES LTD. - 520008 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company has received intimation regarding loss of following share certificates: Sl.No. Folio No. Share Cert. No. Distinctive Nos. No. of Shares (Face Value of Rs.10/- each) Name of the Regd. Shareholder(s) From To 1. 5153 5454 12479 66212 996819-996918 2113439-2113538 6393074-6393273 100 100 200 ------- 400 ===== Olivia Benedicta Rodrigues jointly with Raymond Milton Rodrigues This is for your information and records.
05-10-2019
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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
03-10-2019
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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 and poll) of the 36th Annual General Meeting (AGM) of the Company held on Monday, the 30th day of September, 2019 at 12.00 Noon at the Registered Office of the Company at 38 KM Stone, Delhi-Jaipur Highway, Gurugram - 122001, Haryana, are enclosed in the prescribed format alongwith the Consolidated Scrutinizer's Report as Annexure-1. We wish to further inform that all the 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.
01-10-2019
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