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RICO AUTO INDUSTRIES LTD. - 520008 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the 36th Annual General Meeting (AGM) of the Company was held today i.e. on 30th September, 2019 at 12.00 Noon at the Registered Office of the Company at 38 KM Stone, Delhi-Jaipur Highway, Gurugram - 122001 (Haryana). We are enclosing herewith the copies of Proceedings and Chairman's Speech. We request you to kindly take the same on records.
30-09-2019
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Rico Auto Industries Ltd - 520008 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading), Regulations, 2015 and in terms of clarification vide NSE Circular No.NSE/CMU2019/11 and BSE Circular No.LIST/COMP/01/2019-20 dated 2nd April, 2019, we wish to inform you that the trading window for dealing in the securities of the Company shall remain closed from 1st October, 2019 till 48 hours after declaration of the financial results of the Company for the quarter and half year ended 30th September, 2019. Accordingly all connected persons/designated persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window.
28-09-2019
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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. 12256 15325 to 15327 2508371 - 2508670 300 Harendra Bhutwala (Deceased) Jyoti Bhutwala 2. 12411 15888 2561441 - 2561540 100 Tushar Shah Smita Shah 3. 13047 16428 2607006 - 2607105 100 Smita Shah Tushar Shah This is for your information and records.
23-09-2019
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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. 2755 3055 65971 5305879-5305918 756951 - 757050 6359759 - 6359858 100 100 N.G. Rama Moorthy This is for your information and records.
18-09-2019
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RICO AUTO INDUSTRIES LTD. - 520008 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is in furtherance to our earlier communication dated 13th December, 2017, wherein we have informed about the execution of a Joint Venture Agreement with Ultra Fairwood PTE Limited, Singapore on 12th December, 2017, to manufacture PODs (Autonomous Electric Vehicles to be run on dedicated track) for PRT (Personal Rapid Transport), GRT (Group Rapid Transport) or any variant thereof. In this regard, we wish to inform that the aforesaid Joint Venture Agreement could not materialize due to lack of clear policies of the Government. Hence the project initiated under above agreement has been closed.
16-09-2019
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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. 1814 2114 5305879-5305918 662851-662950 100 Sharifa Ibrahim Coatwala jointly with Hamida Ibrahim Coatwala 2. 13445 3579 6428 6453 16986 to 16993 809351-809450 1094219-1094318 1096719-1096818 2655811-2656450 100 100 100 640 Rouchyka Belani jointly with Vijay Belani This is for your information and records.
12-09-2019
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RICO AUTO INDUSTRIES LTD. - 520008 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Rico Auto Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
11-09-2019
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Rico Auto Industries Ltd - 520008 - Declaration Of Result Of Postal Ballot

 In continuation to our letter dated 9th August, 2019, we would like to inform that a Special Resolution for re-appointment of Shri Arvind Kapur (DIN:00096308), as Chairman, CEO & Managing Director and payment of Remuneration, as set out in the Notice of Postal Ballot dated 2nd August, 2019, has been passed by the requisite majority of the Shareholders of the Company pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, and the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed Voting Results (including remote e-voting) as per the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, together with Scrutinizer's Report dated 11th September, 2019.
11-09-2019
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RICO AUTO INDUSTRIES LTD. - 520008 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Arun Kapur
09-09-2019
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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 - 07/09/2019 ii) Veer Arjun (Hindi Newspaper), New Delhi - 07/09/2019
07-09-2019
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