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BSE Code : 520008 | NSE Symbol : RICOAUTO | ISIN : INE209B01025 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	12-Feb-2025	Quarterly Results	RICO AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended 31st December 2024. 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 quarter and nine months ended 31st December, 2024 (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 10.45 AM and concluded at 12.52 PM. (As Per BSE Announcement Dated on: 12/02/2025)
04-Nov-2024	11-Nov-2024	Quarterly Results	RICO AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September 2024. 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 quarter and half year ended 30th September, 2024 (copy enclosed). 2. Limited Review Report (Standalone & Consolidated) for the aforesaid quarter duly signed by the Auditors of the Company (copy enclosed). 3. The Board has re-appointed Shri Arvind Kapur as Chairman, CEO & Managing Director for a further period of five years commencing from 17/12/2024 to 16/12/2029 subject to approval of the shareholders of the Company through Postal Ballot. (As Per BSE Announcement Dated on 11.11.2024)
26-Sep-2024	26-Sep-2024	Change in Directors	Attached herewith the outcome of Board Meeting held on 26/09/2024
02-Aug-2024	13-Aug-2024	Quarterly Results	RICO AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to the SEBI (LODR) Regulations 2015 we hereby give notice that a meeting of the Board of Directors of the Company will be held on Tuesday the 13th day of August 2024 inter-alia to consider and approve the Unaudited Financial Results for the first quarter ended 30th June 2024. 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, 2024 (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 10.30 AM and concluded at 1.10 PM. (As Per BSE Announcement Dated on 13.08.2024)
17-May-2024	24-May-2024	Final Dividend	RICO AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2024 and Dividend on the Equity Shares of the Company for the financial year 2023-24 if any. Attached herewith the outcome of Board Meeting held on 24th May, 2024 Attached herewith the letter regarding outcome of Board Meeting (As Per BSE Announcement dated on 24.05.2024)
28-Mar-2024	28-Mar-2024	Scheme of Amalgamation	Pursuant to the SEBI (LODR) Regulations, 2015, attached herewith the letter regarding Scheme of Amalgamation Pursuant to the SEBI (LODR) Regulations, 2015, attached herewith the Outcome of Board Meeting held on 28th March, 2024. Pursuant to the SEBI (LODR) Regulations, 2015, attached herewith the letter regarding change in Directorate.
30-Jan-2024	07-Feb-2024	Quarterly Results	RICO AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve 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 Wednesday the 7th day of February 2024 inter-alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended 31st December 2023. Trading Window The Company confirms that as per the Companys 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 January 2024 till 48 hours after the announcement of financial results to the public i.e. 9th February 2024. 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 quarter and nine months ended 31st December, 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 12.30 PM and concluded at 2.45 PM. (As Per BSE Announcement Dated on 07.02.2024)
27-Oct-2023	10-Nov-2023	Quarterly Results	RICO AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve 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 Wednesday the 8th day of November 2023 inter-alia to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September 2023. Trading Window The Company confirms that as per the Companys 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. 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. (As per BSE Announcement Dated on 07/11/2023) 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 quarter and half year ended 30th September, 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 12.30 PM and concluded at 2.45 PM. (As Per BSE Announcement Dated on 10.11.2023)
25-Aug-2023	25-Aug-2023	Change in Directors	Outcome of Board Meeting held on 25th August, 2023 for appointment of Shri Yogesh Kapur as an Independent Director of the Company w.e.f. 26th August, 2023. (Brief details given in the letter attached)
04-Aug-2023	11-Aug-2023	Quarterly Results	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 Companys 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. 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. (As Per BSE Announcement Dated on 11.08.2023)
19-May-2023	29-May-2023	Accounts	RICO AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the following matters: 1. Audited Financial Results for the quarter and year ended 31st March 2023. 2. Dividend on the Equity Shares for the financial year 2022-23 if any. Trading Window The Company confirms that as per the Companys 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 April 2023 till 48 hours after the announcement of financial results to the public i.e. 31st May 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. Audited Financial Results (Standalone & Consolidated) alongwith Auditor's Report for the financial year ended 31st March, 2023 (copy enclosed). 2. Declaration pursuant to Regulation 33(3)(d) of the Listing Regulations regarding unmodified opinion of the Statutory Auditors on the Financial Results (Standalone & Consolidated) for the financial year ended 31st March, 2023 (copy enclosed). 3. The Board of Directors have also recommended a dividend of Re.0.75 (75%) per Equity Share of Rupee One each, subject to the approval of Shareholders, for the financial year 2022-23. The Board Meeting commenced at 12.30 PM and concluded at 2.35 PM. (As Per BSE Announcement Dated on 29.05.2023)
03-Feb-2023	14-Feb-2023	Quarterly Results	RICO AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended 31st December 2022. 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 quarter and nine months ended 31st December, 2022 (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 12.30 PM and concluded at 2.35 PM. (As per BSE Announcement Dated on 14/02/2023)
01-Nov-2022	09-Nov-2022	Quarterly Results	RICO AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September 2022. 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 quarter and half year ended 30th September, 2022 (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 12.30 PM and concluded at 2.05 PM. (As Per BSE Announcement Dated on 09/11/2022)
26-Aug-2022	25-Aug-2022	Change in Directors	Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors have approved the Appointment/Resignation of Directors as per the detailed information given in the attached letter. Appointment/Resignation of Directors Resignation of Shri Arun Kapur, Joint Managing Director The following Committees of Board of Directors have been re-constituted: 1. Stakeholders Relationship Committee 2. Corporate Social Responsibility Committee 3. Risk Management Committee (As Per BSE Announcement Dated on 26.08.2022)
29-Jul-2022	08-Aug-2022	Quarterly Results	RICO AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve the Unaudited Financial Results for the first quarter ended 30th June 2022 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, 2022 (copy enclosed). 2. Limited Review Report (Standalone & Consolidated) for the aforesaid quarter duly signed by the Auditors of the Company (copy enclosed). 3. Appointed Shri Vimal Chadha, Practicing Company Secretary as Secretarial Auditor for three financial years i.e. 2022-23 to 2024-25. The Board Meeting commenced at 12.00 Noon and concluded at 1.30 PM. (As Per BSE Announcement Dated on 08/08/2022)

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Rico Auto Industries Ltd

Board Meeting