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 here 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 34th Annual General Meeting (AGM) of the Company held on Friday, the 22nd day of September, 2017 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. Outcome of AGM
We wish to inform you that pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the 34th Annual General Meeting (AGM) of the Company was held today i.e. on 22nd September, 2017 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. Analyst / Investor Meet - Intimation
We will be holding an Analyst/Institutional Investor Meeting as per the schedule given below: Date & Time - 15th September, 2017 at 4.30 PM Event - Investor Meeting at Registered Office in Gurugram Type of Meeting - Group Meeting The presentation is already uploaded on the website of the Company and was submitted to BSE/NSE on 12th July, 2017.... Notice Of AGM
In continuation to our letter dated 8th August, 2017, attached herewith the soft copy of Notice of AGM to be held on Friday, 22nd day of September, 2017. Also enclosed herewith the published copy of Notice of AGM, Book Closure and E-voting, in the following Newspapers: i) Veer Arjun (Hindi Newspaper), New Delhi - 01/09/2017 ii) Business Standard (English Newspaper), New Delhi - 01/09/2017 Notice Of AGM, Book Closure, Dividend Payment Date & Cut-Off Date For E-Voting
We wish to inform you that the 34th Annual General Meeting of the Company will be held on Friday, the 22nd day of September, 2017 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 16th day of September, 2017 to Friday, the 22nd day of September, 2017 (both days inclusive) for the... Updates
Published copy of Unaudited Financial Results for the first quarter ended 30th June, 2017 Outcome of Board Meeting (AGM on Sept 22, 2017)
Rico Auto Industries Ltd has informed BSE about Outcome of Board Meeting held on August 04, 2017. Financial Results For The Quarter Ended 30Th June, 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 first quarter ended 30th June, 2017 (copy enclosed). 2. Limited Review Report for the aforesaid quarter duly signed by the Auditors of the Company.... Board Meeting On 4Th August, 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 Friday, the 4th day of August, 2017 to consider, inter-alia, the Unaudited Financial Results for the first quarter ended 30th June, 2017.