Rico Auto Industries Ltd - 520008 - Announcement under Regulation 30 (LODR)-Credit Rating
This is to inform you that as per the intimation received from the India Ratings and Research Pvt. Ltd. - the Credit Rating Agency on 21st August, 2019, the credit rating for the Term Loan and other credit facilities has revised. Details enclosed. Rico Auto Industries Ltd - 520008 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In continuation to our earlier letter dated 2nd February, 2019, regarding loss of share certificate and pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has issued a duplicate share certificate in lieu of the original share certificate reported lost/misplaced, to the shareholder(s) as detailed below: S. No. Name of Shareholder(s) Folio No. Old Share Certificate No. New Share Certificate No. Distinctive Nos. No. of Shares 1. Genevieve Carrvalho 29958 88884 91259 46612141-46612260 120 The aforesaid duplicate share certificate has been issued pursuant to the approval accorded by the Share Transfer Committee of the Board of Directors of the Company on 20th August, 2019. This is for your information and record. Rico Auto Industries Ltd - 520008 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of Postal Ballot Notice as published in the following Newspapers: i) Business Standard (English Newspaper), New Delhi - 11/08/2019 ii) Veer Arjun (Hindi Newspaper), New Delhi - 11/08/2019 RICO AUTO INDUSTRIES LTD. - 520008 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Rico Auto Industries Ltd - 520008 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Please find enclosed herewith the transcript of Conference Call held on 2nd August, 2019 with the Investors. This is for your information and record. Rico Auto Industries Ltd - 520008 - Announcement under Regulation 30 (LODR)-Investor Presentation
In continuation to our letter dated 7th August, 2019, please find enclosed the Presentation which will be made by the Company to the Analyst/Institutional Investor Meeting being held today. The presentation is also available on the website of the Company www.ricoauto.in. Kindly acknowledge receipt and take the same on record. RICO AUTO INDUSTRIES LTD. - 520008 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 and Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that senior officials of the Company will be attending the below Investor Conference on 8th August, 2019 at Trident, Bandra-Kurla Complex, Mumbai. Date Host Duration 8th August, 2019 Emkay Global Financial Services Ltd. Full Day Rico Auto Industries Ltd - 520008 - Earnings Release
In continuation of our letter dated 1st August, 2019, enclosed herewith a copy of Earnings Release issued by the Company on Unaudited Financial Results for the first quarter ended 30th June, 2019. RICO AUTO INDUSTRIES LTD. - 520008 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of Unaudited Financial Results for the first quarter ended 30th June, 2019 as published in the following Newspapers: i) Business Standard (English Newspaper), New Delhi - 03/08/2019 ii) Veer Arjun (Hindi Newspaper), New Delhi - 03/08/2019 Rico Auto Industries Ltd - 520008 - Unaudited Financial Results For The Quarter Ended 30Th June, 2019
1. Unaudited Financial Results (Standalone & Consolidated) for the first quarter ended 30th June, 2019 (copy enclosed). 2. Limited Review Report (Standalone & Consolidated) for the aforesaid quarter duly signed by the Auditors of the Company. 3. The following existing Independent Directors are being re-appointed for second term of 5 (five) consecutive years w.e.f. 30th September, 2019 in the ensuing Annual General Meeting (Brief Profile of Independent Directors is enclosed): 1. Shri Kanwal Monga 2. Shri Amarjit Chopra 3. Dr. Ashok Seth 4. Shri Satish Sekhri 5. Shri Rajeev Kapoor 6. Shri Vinod Kumar Nagar 4. The Board has re-appointed Shri Arvind Kapur as Managing Director for a further period of five years commencing from 17/12/2019 to 16/12/2024 and Postal Ballot is being sent for seeking the shareholders approval (Brief Profile of Managing Director is enclosed). The Board Meeting commenced at 12.30 PM and concluded at 4.30 PM.