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Rico Auto Industries Ltd - 520008 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations)

 Dear Sir/Madam, Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed herewith disclosure of Related Party Transactions on a consolidated basis for the financial year ended 31st March, 2019, as per the format specified in the relevant accounting standards. This is for your information and record.
27-06-2019
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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 Higain Investments Pvt Ltd
19-06-2019
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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 certificate: Sl.No Folio No. Share Cert. No. Distinctive Nos. No. of Shares (Face Value of Re.1/- each) Name of the Regd. Shareholder(s) From To 1. 26336 86775 46371421-46371460 40 Ramesh Kumar Sharma jointly with Rajni Sharma This is for your information and records.
14-06-2019
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Rico Auto Industries Ltd - 520008 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Please find enclosed herewith the transcript of Conference Call held on 30th May, 2019 with the Investors.
13-06-2019
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RICO AUTO INDUSTRIES LTD. - 520008 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 In continuation of our letter dated 22nd May, 2019, enclosed herewith a copy of Press Release issued by the Company on Audited Financial Results for the quarter and year ended 31st March, 2019.
30-05-2019
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RICO AUTO INDUSTRIES LTD. - 520008 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copies of Audited Financial Results for the quarter and year ended 31st March, 2019 as published in the following Newspapers: i) Business Standard (English Newspaper), New Delhi - 30/05/2019 ii) Veer Arjun (Hindi Newspaper), New Delhi - 30/05/2019
30-05-2019
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Annual report for Rico Auto Industries Ltd. for FY-2019
30-05-2019
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Rico Auto Industries Ltd - 520008 - Board recommends Final Dividend

 Rico Auto Industries Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 29, 2019, inter alia, have recommended a final dividend of Re. 0.40 (40%) per Equity Share of Rupee One each, subject to theapproval of Shareholders, thereby making the total dividend to 80% including 40% Interim Dividend already paid for the financial year 2018-19.
29-05-2019
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RICO AUTO INDUSTRIES LTD. - 520008 - Outcome Of Board Meeting Held On 29Th May, 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. Audited Financial Results (Standalone & Consolidated) alongwith Auditor's Report for the financial year ended 31st March, 2019 (copy enclosed). 2. Declaration pursuant to Regulation 33(3)(d) of the Listing Regulations regarding unmodified opinion of the Statutory Auditors on the Financial Results (Standalone & Consolidated) for the financial year ended 31st March, 2019 (copy enclosed). 3. The Board of Directors have also recommended a final dividend of Re.0.40 (40%) per Equity Share of Rupee One each, subject to the approval of Shareholders, thereby making the total dividend to 80% including 40% Interim Dividend already paid for the financial year 2018-19. The Board Meeting commenced at 3.00 PM and concluded at 7.15 PM.
29-05-2019
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RICO AUTO INDUSTRIES LTD. - 520008 - Intimation Of Conference Call For Analyst/Institutional Investors For Discussing, Inter-Alia, The Financial Results For The Quarter And Year Ended 31St March, 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 30th May, 2019 at 4.00 PM IST to discuss the Audited Financial Results for the quarter and year ended 31st March, 2019. Dial in and other details of the call are enclosed.
22-05-2019
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