Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that senior officials of the Company will be attending the Edelweiss India Investor Conference 2017 at Grand Hyatt, Mumbai hosted by Edelweiss Broking Limited on Tuesday, 5th December, 2017 commencing at 10.00 AM. Unaudited Financial Results For The Quarter And Half Year Ended 30/09/2017
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. Unaudited Financial Results for the quarter and half year ended 30th September, 2017 (copy enclosed). 2. Limited Review Report for the aforesaid quarter duly signed by the Auditors of the Company. The Board Meeting commenced at 12.30 PM and concluded at 4.00 PM. Closure of Trading Window
Please refer to our earlier letter dated 16th November, 2017, we wish to inform you that the Trading Window will remain closed from 17th November, 2017 to 4th December, 2017. Board Meeting On 2Nd December, 2017
Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give Notice that a meeting of the Board of Directors of the Company will be held on Saturday, the 2nd day of December, 2017 to consider, inter-alia, the Unaudited Financial Results for the quarter and half year ended 30th September, 2017. Updates
Sub : Financial Results for the quarter and half year ended 30th September, 2017 Dear Sir/Madam, This is with reference to the submission of the Financial Results by the Company for the quarter and half year ended 30th September, 2017. In this regard, we would like to inform you that the Company has adopted Ind-AS for the first time from the current financial year 2017-18.... Compliance Certificate For The Quarter Ended 30Th September, 2017
Please find enclosed herewith a copy of Compliance Certificate issued by K.K. Sachdeva & Associates, Company Secretaries in practice for the period from 1st April, 2017 to 30th September, 2017. Kindly acknowledge receipt. Statement Of Investor Complaints For The Quarter Ended 30Th September, 2017
Pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the statement of investor complaints for the quarter ended 30th September, 2017 is given below: S.No. Details of Investor Complaints No. of Complaints 1. Pending at the beginning of the quarter Nil 2. Received during the quarter 2 3. Disposed off during the quarter 2 4. Remaining unresolved at the end of quarter Nil Shareholding for the Period Ended September 30, 2017
Rico Auto Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Compliance Certificate For The Period 01-04-2017 To 30-09-2017
Please find enclosed herewith a Certificate for the half year ended 30th September, 2017, certifying that all the activities in relation to both, physical and electronic share transfer facility, are being maintained by M/s. MCS Share Transfer Agent Limited (SEBI Registration No.INR000004108), the Registrar and Share Transfer Agent of the Company. This Certificate has been issued in terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Minutes Of AGM Held On 22Nd September, 2017
Please find attached herewith the Minutes of 34th AGM held on 22nd September, 2017.