Rico Auto Industries Ltd - 520008 - Reg. 34 (1) Annual Report
Please find attached herewith the Annual Report for the financial year 2018-19 along with the Notice of 36th Annual General Meeting as required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. 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 Upasna Kapur 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 Ritu Kapur 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 Shalini Kapur 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 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 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 Rakesh Kapur 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 Tuesday the 24th day of September, 2019 to Monday, the 30th day of September, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend and 36th Annual General Meeting of the Company. Symbol Type of Security Book Closure Date (both days inclusive) Record Date Purpose From To 520008 Equity 24/09/2019 30/09/2019 23/09/2019 Payment of Dividend and 36th AGM Kindly take the same on your record and display the same on the website of your Stock Exchange. Rico Auto Industries Ltd - 520008 - Notice Of AGM, Book Closure, Dividend Payment Date & Cut-Off Date For E-Voting
We wish to inform you that the 36th Annual General Meeting of the Company will be held as under: Day Monday Date 30th September, 2019 Time 12.00 Noon Venue Registered Office of the Company at 38 KM Stone, Delhi-Jaipur Highway, Gurugram - 122001, Haryana Book Closure: The Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, the 24th day of September, 2019 to Monday, the 30th day of September, 2019 (both days inclusive) for the purpose of payment of dividend and 36th Annual General Meeting of the Company. 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. 29634 59930- 59931 5305879-5305918 5305879-5305918 40 Sudhir Vora jointly with Mintu Vora 2. 29635 59932-59933 5305919-5305958 40 Mintu Vora jointly with Sudhir Vora 3. 2381 2681 719551-719650 100 Sujal N. Bhalakia jointly with Narendra P. Bhalakia This is for your information and records.