Rico Auto Inds. News

Rico Auto Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2025 and dividend on the equity shares of the Company for the financial year 2024-25, if any.

Attached herewith the Annual Secretarial Compliance Report for the year ended 31st March, 2025.

Attached herewith the Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018.

Attached herewith a letter regarding intimation under Regulation 30 of SEBI (LODR) Regulations, 2015.

Attached herewith a letter regarding intimation under Regulation 30 of SEBI (LODR) Regulations, 2015.

Attached herewith the letter regarding closure of Trading Window w.e.f. 1st April, 2025.

Please find enclosed herewith the transcript of Conference Call held on 13th February, 2025.

Attached herewith the weblink of Audio Recording of Conference Call held on 13th February, 2025

Attached herewith the Revised Earnings Release

Attached herewith the copy of Newspaper Publication of Unaudited Financial Results for the quarter and nine months ended 31st December, 2024.

Enclosed herewith a copy of Earnings Release issued by the Company on Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2024.

Attached herewith the Integrated (Financial) of the Company for the quarter and nine months ended 31st December, 2024.

Attached herewith the Financial Results for the quarter 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.

This is to inform you that a Conference Call for Analysts/Institutional Investors is scheduled to be held on Thursday, the 13th day of February, 2025 at 4.00 PM to discuss the Unaudited Financial Results for the quarter and nine months ended 31st December, 2024.

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.

Attached herewith a letter regarding change in address of our Registrar and Share Transfer Agent M/s. MCS Share Transfer Agent Limited.

Attached herewith the Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st December, 2024

Attached herewith the letter regarding closure of trading window w.e.f. 1st January, 2025

Attached herewith the Scrutinizer''s Report

Attached herewith the Outcome of Postal Ballot alongwith Voting Results and Scrutinizer''s Report

Attached herewith the copy of Newspaper Publication regarding transfer of Unpaid/unclaimed dividend and equity shares to IEPF Authority.

Attached herewith the letter regarding issuance of Duplicate Share Certificate.

Attached herewith the letter regarding loss of Share Certificate

Attached herewith the Transcript of Con Call held on 12th November, 2024.

Attached herewith the weblink of Audio Recording of Conference Call held on 12/11/2024

Attached herewith the Newspaper Publication of Postal Ballot Notice

Attached herewith the Newspaper Publication of Unaudited Financial Results for the quarter and half year ended 30th September, 2024

Attached herewith the Earnings Release for the quarter and half year ended 30th September, 2024

Attached herewith the Notice of Postal Ballot

Attached herewith the letter regarding change in management - Re-appointment of Shri Arvind Kapur as Chairman, CEO & Managing Director for five years w.e.f. 17/12/2024 to 16/12/2029

Attached herewith the Outcome of Board Meeting held on 11th November, 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.

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 Tuesday, 12th November, 2024 at 4.00 PM IST to discuss the Unaudited Financial Results for the quarter and half year ended 30th September, 2024.

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.

In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are forwarding herewith a copy of the Certificate dated 3rd October, 2024, received from M/s. MCS Share Transfer Agent Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended 30th September, 2024.

Attached herewith Outcome of Board Meeting held on 03/10/2024

Attached herewith a letter regarding change in management of the Company

Attached herewith a letter regarding Appointment of Shri Kanav Monga as Independent Director of the Company.

Attached herewith the Voting Results alongwith Scrutinizer''s Report