Rico Auto Industries Ltd - 520008 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of Board Meeting Notice as published in the following Newspapers: i) Business Standard (English Newspaper), New Delhi - 20/05/2019 ii) Veer Arjun (Hindi Newspaper), New Delhi - 20/05/2019 RICO AUTO INDUSTRIES LTD. - 520008 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report15/05/2019 3 Name of the Certifying Firm K K SACHDEVA & ASSOCIATES 4 Name of the Certifying Individual K K SACHDEVA 5Membership TypeFCS 6 Membership Number 7153 7 CP No. 4721 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO RICO AUTO INDUSTRIES LTD. - 520008 - Board Meeting Intimation for Approval Of Audited Financial Results And Declaration Of Final Dividend
RICO AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve 1. Audited Financial Results for the quarter and year ended 31st March, 2019. 2. Recommendation of Final Dividend, if any, on the Equity Shares for the financial year 2018-19. 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The Company confirms that as per the Company's Internal Policy for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in the securities of the Company has been closed for the Company's Directors, Officers and designated persons from 4th April, 2019 till 48 hours after the announcement of financial results to the public, i.e. 31st May, 2019. 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. 17584 6853 7423 8621 1136719-1136818 1193719-1193818 1313519-1313618 100 100 100 Padma Gautamlal Shah (Deceased) jointly with Gautamlal Naranlal Shah 2. 13867 (Rico Auto Industries Limited) 66969 17406-17407 5762 7690348-7690557 2689191-2689300 1027619-1027718 210 110 100 Shah Ravindra S jointly with Shah Sonal R 21787 (Rico Agroils Limited) 22726 22727 2272501-2272600 2272601-2272700 100 100 This is for your information and records. Rico Auto Industries Ltd - 520008 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRICO AUTO INDUSTRIES LTD. 2CININE209B01025 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 197 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: B.M. JHAMB Designation: COMPANY SECRETARY EmailId: bmjhamb@ricoauto.in Name of the Chief Financial Officer: RAKESH KUMAR SHARMA Designation: CHIEF FINANCIAL OFFICER EmailId: rakeshsharma@ricoauto.in Date: 27/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 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. 3987 (Rico Auto Industries Limited) 4287 66100 880151-880250 6377419-6377518 100 100 Krishna Kukreja 2. 21370 (Rico Agroils Limited) 22243 2224201-2224300 100 Krishna Kukreja This is for your information and records. 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 October, 2018 to 31st March, 2019. Kindly acknowledge receipt. Rico Auto Industries Ltd - 520008 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In continuation to our earlier letter dated 29th March, 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. Subhash Chander Kapur 4048 80634 91258 20359661-20361660 2000 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 22nd April, 2019. This is for your information and record. 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 Name of the Regd. Shareholder(s) From To 1. 13409 7271 66891 1178519-1178618 7675268-7675367 200 shares of Rs.10/- each Pravin L. Shah jointly with Mukesh P. Shah This is for your information and records. Rico Auto Industries Ltd - 520008 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
ln compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are forwarding herewith a copy of the Certificate dated 5th April, 2019, received from M/s. MCS Share Transfer Agent Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 31st March, 2019. This is for your information and record.