RICO AUTO INDUSTRIES LTD. - 520008 - Shareholder Meeting On 29/09/2023
We hereby inform you that the 40th Annual General Meeting of the Company will be held on 29th September, 2023 at 12.00 Noon.14-08-2023
14-08-2023
RICO AUTO INDUSTRIES LTD. - 520008 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of Unaudited Financial Results for the quarter ended 30th June, 2023 published in the Newspapers.12-08-2023
RICO AUTO INDUSTRIES LTD. - 520008 - Outcome Of Board Meeting Held On 11Th August, 2023
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 (Standalone and Consolidated) for the First Quarter ended 30th June, 2023. (Copy enclosed). 2. Limited Review Report (Standalone and Consolidated) for the aforesaid quarter duly signed by the Auditors of the Company (Copy enclosed). The Board Meeting commenced at 4.30 PM and concluded at 6.20 PM.11-08-2023
RICO AUTO INDUSTRIES LTD. - 520008 - Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th August, 2023
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 (Standalone & Consolidated) for the first quarter ended 30th June, 2023 (copy enclosed). 2. Limited Review Report (Standalone & Consolidated) for the aforesaid quarter duly signed by the Auditors of the Company (copy enclosed). The Board Meeting commenced at 4.30 PM and concluded at 6.20 PM.11-08-2023
RICO AUTO INDUSTRIES LTD. - 520008 - Intimation Of Conference Call For Analyst/Institutional Investors
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III-Part A thereto, this is to inform you that a Conference Call for Analysts/Institutional Investors is scheduled to be held on Wednesday, 16th August, 2023 at 4.00 PM IST to discuss the Unaudited Financial Results for the first quarter ended 30th June, 2023.10-08-2023
RICO AUTO INDUSTRIES LTD. - 520008 - Board Meeting Intimation for Unaudited Financial Results For The First Quarter Ended 30Th June, 2023
RICO AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve the Unaudited Financial Results for the first quarter ended 30th June, 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 July, 2023 till 48 hours after the announcement of financial results to the public, i.e. 13th August, 2023.04-08-2023
RICO AUTO INDUSTRIES LTD. - 520008 - Board Meeting Intimation for Unaudited Financial Results For The First Quarter Ended 30Th June, 2023
RICO AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve the Unaudited Financial Results for the first quarter ended 30th June, 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 July, 2023 till 48 hours after the announcement of financial results to the public, i.e. 13th August, 2023.04-08-2023
RICO AUTO INDUSTRIES LTD. - 520008 - Announcement under Regulation 30 (LODR)-Credit Rating
This is to inform you that CRISIL Ratings - the Credit Rating Agency has given the credit ratings vide its letter dated 6th July, 2023 for the Term Loan and other credit facilities. The copy of letter dated 6th July, 2023 issued by CRISIL Ratings is enclosed.07-07-2023
RICO AUTO INDUSTRIES LTD. - 520008 - Non-Applicability Certificate Pursuant To The Provisions Of Regulation 57(5) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 For The Quarter Ended 30Th June, 2023
Pursuant to the provisions of Regulation 57(5) of SEBI (LODR) Regulations, 2015, we confirm that the Company has not issued any Non-Convertible Securities and hence interest/dividend/ principal obligations on such securities is not applicable for the quarter ended on 30th June, 2023. We also confirm that there was no unpaid interest/dividend/ principal obligations in relation to Non-convertible securities at the end of quarter dated 30th June, 2023.06-07-2023
RICO AUTO INDUSTRIES LTD. - 520008 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are forwarding herewith a copy of the Certificate dated 3rd July, 2023 received from M/s. MCS Share Transfer Agent Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended 30th June, 2023.04-07-2023