| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| Rico Auto Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September 2025. 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, 2025 (copy enclosed). 2. Limited Review Report (Standalone & Consolidated) for the aforesaid quarter duly signed by the Auditors of the Company (copy enclosed). 3. Shri Rakesh Kumar Sharma would ceased to be Chief Financial Officer (KMP) of the Company w.e.f. close of working hours of 12th November, 2025 due to superannuation. 4. Shri Naveen Sorot, who is currently working in our Company as Vice President (Finance) has been appointed as Chief Financial Officer (KMP) w.e.f. 13th November, 2025. The requisite disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is enclosed herewith as Annexure-A. (As per BSE Announcement dated on: 12.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Rico Auto Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the Unaudited Financial Results for the first quarter ended 30th June 2025. Attached herewith the Outcome of Board Meeting held on 12th August, 2025. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 27 May 2025 | 19 May 2025 |
| 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. Board Meeting Outcome for Outcome Of Board Meeting Held On 27Th May 2025 Recommended a dividend of Re.0.50 (50%) per Equity Share of Rupee One each, subject to the approval of Shareholders, for the financial year 2024-25. (As Per BSE Announcement Dated on 27.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| 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) | ||
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