Board Meetings for RICOAUTO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RICOAUTO | Rico Auto Industries Limited | 28 May 2015 | Results/Dividend | for the following purposes: 1. To consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2015. 2. To consider the Final Dividend for the financial year 2014-2015. | |
| RICOAUTO | Rico Auto Industries Limited | 14 Feb 2015 | Dividend | To consider declaration of interim dividend for the financial year 2014-15. | - |
| RICOAUTO | Rico Auto Industries Limited | 11 Feb 2015 | Results | To consider, inter-alia, the Unaudited Financial Results for the quarter and nine months ended December 31, 2014. | - |
| RICOAUTO | Rico Auto Industries Limited | 29 Jan 2015 | Board Meeting Adjourned | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on January 28, 2015, Inter-alia, to approve the following as part of its going on financial restructuring: i) To consider transfer of investments held in the Subsidiary Companies to the newly incorporated Subsidiary Company formed as Core Investment Company (CIC) in terms of regulations of Reserve Bank of India for the purpose of holding investments of the said Subsidiary Companies. ii) To consider disposal/transfer of Ferrous Auto Component Business located at Gurgaon & Manesar and also Aluminium Auto Component Business located at Sanand to its one of the Subsidiary Companies. iii) To consider the alteration of object clause of the MOA of the Company. iv) To consider the Postal Ballot for approval of the shareholders of the Company for giving effect to the aforesaid proposals. The Company has now informed the Exchange that the meeting of the Board of Directors has now been adjourned to January 29, 2015. | - |
| RICOAUTO | Rico Auto Industries Limited | 28 Jan 2015 | Others | Inter-alia, to approve the following as part of its going on financial restructuring: i) To consider transfer of investments held in the Subsidiary Companies to the newly incorporated Subsidiary Company formed as Core Investment Company (CIC) in terms of regulations of Reserve Bank of India for the purpose of holding investments of the said Subsidiary Companies. ii) To consider disposal/transfer of Ferrous Auto Component Business located at Gurgaon & Manesar and also Aluminium Auto Component Business located at Sanand to its one of the Subsidiary Companies. iii) To consider the alteration of object clause of the MOA of the Company. iv) To consider the Postal Ballot for approval of the shareholders of the Company for giving effect to the aforesaid proposals. | |
| RICOAUTO | Rico Auto Industries Limited | 13 Nov 2014 | Results | to consider. inter-alia, the Unaudited Financial Results for the quarter and half year ended September 30, 2014. | - |
| RICOAUTO | Rico Auto Industries Limited | 11 Aug 2014 | Results | to consider, inter-alia, the Unaudited Financial Results for the first quarter ended June 30, 2014. Further as per Insider Trading Rules, Regulations & Code of Conduct for prevention of Insider Trading, the trading window will remain closed from July 22, 2014 to August 13, 2014 (both days inclusive). | - |
| RICOAUTO | Rico Auto Industries Limited | 28 May 2014 | Results/Dividend | For the following purposes : (i) To consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2014; (ii) To consider the Dividend for the financial year 2013-2014. Further the Company has informed that, as per Insider Trading Rules, Regulations & Code of Conduct for prevention of Insider Trading, the trading window will remain closed from May 07,2014 to May 31, 2014 (both days inclusive). | |
| RICOAUTO | Rico Auto Industries Limited | 14 Feb 2014 | Results/Others | To consider, inter alia, the Unaudited Financial Results for the quarter and nine months ended December 31, 2013. Further the Company has informed that, as per Insider Trading Rules, Regulations & Code of Conduct for prevention of Insider Trading, the trading window will remain closed from February 04, 2014 to February 15, 2014 (both days inclusive). | - |
| RICOAUTO | Rico Auto Industries Limited | 13 Nov 2013 | Results | To consider, inter-alia, the Unaudited Financial Results for the quarter and half year ended 30th September, 2013. | - |
| RICOAUTO | Rico Auto Industries Limited | 12 Aug 2013 | Board Meeting Adjourned | The Board meeting of the Company which was scheduled to be held on August 08, 2013 to consider, adopt and approve the Unaudited financial results of the Company for the first quarter ended June 30, 2013 has now been rescheduled to August 12, 2013 due to sudden demise of the Company's Director Prof. Vinod Kumar Bhalla on 6th August, 2013. | - |
| RICOAUTO | Rico Auto Industries Limited | 08 Aug 2013 | Results | To consider, inter-alia, the Unaudited Financial Results for the first quarter ended June 30, 2013. | - |
| RICOAUTO | Rico Auto Industries Limited | 30 May 2013 | Results/Dividend | For the following purposes : (i) To consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2013; (ii) To consider the Dividend for the financial year 2012-2013. | - |
| RICOAUTO | Rico Auto Industries Limited | 12 Feb 2013 | Results | To consider, inter-alia, the Unaudited Financial Results for the quarter and nine months ended December 31, 2012. | - |
| RICOAUTO | Rico Auto Industries Limited | 10 Nov 2012 | Un-audited Financial Results | To consider, inter-alia, the Unaudited Financial Results for the quarter and half year ended September 30, 2012. | - |