RICO AUTO INDUSTRIES LTD. - 520008 - Board Meeting Intimation for Postponement Of Board Meeting Scheduled On Wednesday, 8Th November, 2023 To Friday, 10Th November, 2023
RICO AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve With reference to our earlier letter dated 27th October, 2023 regarding intimation of date of Board Meeting, we hereby inform you that meeting of the Board of Directors of Company which was originally informed to be held on Wednesday, 8th November, 2023, inter-alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September, 2023 has been postponed and is now rescheduled to be held on Friday, 10th November, 2023. 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The Company confirms that as per the Company's Internal Policy for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in the securities of the Company has been closed for all the Promoters, Directors and Connected Persons/Designated Persons of the Company and their immediate relatives from 1st October, 2023 till 48 hours after the announcement of financial results to the public, i.e. 12th November, 2023.07-11-2023