Minutes Of 35Th Annual General Meeting Held On 29Th September, 2018
Please find enclosed herewith the Minutes of 35th Annual General Meeting held on 29th September, 2018 for your reference and record.05-10-2018
05-10-2018
Intimation Regarding Sending Of Letters To Shareholders For Updation Of PAN And Bank Details And Dematerialization Of Physical Shares
Pursuant to SEBI Circular No. SEBI/HO/MIRSD/DOP1/CIR/P/2018/73 dated 20th April, 2018, whereby SEBI has directed all the Listed Companies to record the PAN and Bank Account details of all their Shareholders holding shares in physical made and also vide Notification No. SEBJ/LADNRO/GN/2018/24 dated 8th June, 2018 read with BSE Circular No. LIST/COMP/15/2018-19 dated 5th July, 2018 has directed for compulsory dematerialization of securities....04-10-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Rico Auto Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here01-10-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, details of the Voting Results (i.e. e-voting and poll) of the 35th Annual General Meeting (AGM) of the Company held on Saturday, the 29th day of September, 2018 at 12.00 Noon at the Registered Office of the Company at 38 KM Stone, Delhi-Jaipur Highway, Gurugram - 122001, Haryana, are enclosed in the prescribed format alongwith the Consolidated Scrutinizer's Report as Annexure-1....29-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the 35th Annual General Meeting (AGM) of the Company was held today i.e. on 29th September, 2018 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.29-09-2018
Published Copy Of AGM Notice
Please find enclosed herewith the published copy of Notice of AGM, Book Closure and E-voting, in the following Newspapers: 1) Veer Arjun (Hindi Newspaper), New Delhi - 08/09/2018 2) Business Standard (English Newspaper), New Delhi - 08/09/201808-09-2018
Notice Of 35Th AGM
In continuation to our letter dated 24th August, 2018 attached herewith the soft copy of Notice of 35th AGM to be held on Saturday, 29th September, 2018.06-09-2018
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find below a weblink related to interview of Shri Arvind Kapur, Chairman, CEO & Managing Director with Zee Business on 28th August, 2018: https://www.ricoauto.com/company-profile.html This is for your information and record.29-08-2018
Announcement under Regulation 30 (LODR)-Credit Rating
This is to inform you that India Ratings and Research Pvt. Ltd. - the Credit Rating Agency, has upgraded the credit ratings vide its letter dated 24th August, 2018 for the Term Loan and other credit facilities. The copy of letter dated 24th August, 2018 issued by India Ratings and Research Pvt. Ltd. is enclosed. You are requested to kindly take the same on record.28-08-2018
Notice Of AGM, Book Closure, Dividend Payment Date & Cut-Off Date For E-Voting
We wish to inform you that the 35th Annual General Meeting of the Company will be held on Saturday, the 29th day of September, 2018 at 12.00 Noon at the Registered Office of the Company at 38 KM Stone, Delhi-Jaipur Highway, Gurugram - 122001, Haryana. The Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, the 22nd day of September, 2018 to Saturday, the 29th day of September, 2018 (both days...24-08-2018