| 18-Jan-2005 | S | Increase in Authorised Capital From Rs. 16 crores to Rs. 30 crores.& Stock Split From Rs 10/- each to Re 1/- each. & Increase in borrowing limits from Rs 200 crores to Rs 300 crores
Members of the Exchange are hereby informed that, Rico Auto Industries Ltd. has fixed the Record Date for the purpose of sub division of its equity shares.
SUB- DIVIDED PAID-UP VALUE Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F. 11/03/2005
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
The auction in the equity shares of Rico Auto Industries Ltd. in Dematerialised Securities - Rolling Settlement Segment on 11/03/2005, 14/03/2005 and 15/03/2005 will be conducted as per face value of Rs.10/- each. Members are,therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 11/03/2005 (DR-243/2004-2005) to 17/03/2005 (DR-247/2004-2005).
Note :-
i. Members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re.1/- paid up w.e.f. 11.03.2005.
ii. ISIN No. INE209B01017 of Rs.10/- paid up will be discontinued w.e.f.11.03.2005 and the new
ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As per BSE notice dated on 23/02/2005) | 18-Mar-2005 | |
| 29-May-2023 | D | 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:
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.
We hereby inform you that the Record Date fixed for Friday, 22nd September, 2023
(As Per BSE Announcement Dated on 04.09.2023) | 22-Sep-2023 | |
| 31-May-2022 | D | The Board of Directors have recommended a dividend of Re.0.40 (40%) per Equity Share of Rupee One each, subject to the approval of Shareholders, for the financial year 2021-22.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, the 24th day of September, 2022 to Friday, the 30th day of September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend and 39th Annual General Meeting of the Company.
(As Per BSE Announcement Dated 08.09.2022) | 22-Sep-2022 | |
| 21-Jun-2021 | D | 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
The Board of Directors have also recommended a dividend of Re.0.20 (20%) per Equity Share of Rupee One each, subject to the approval of Shareholders, for the financial year 2020-21 | 22-Sep-2021 | |
| 18-Jun-2020 | D | Rico Auto Industries Ltd has informed BSE that the Board of Directors of the Company at ts meeting held on June 17, 2020, inter alia, have recommended a dividend of Re. 0.30 (30%) per Equity Share of Rupee One each, subject to the approval of Shareholders, for the financial year 2019-2020.
| 04-Nov-2020 | |
| 29-May-2019 | D | Rico Auto Industries Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 29, 2019, inter alia, have recommended a final dividend of Re. 0.40 (40%) per Equity Share of Rupee One each, subject to the approval of Shareholders, thereby making the total dividend to 80% including 40% Interim Dividend already paid for the financial year 2018-19. | 20-Sep-2019 | |
| 11-Feb-2019 | D | Rico Auto Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2019, inter alia, has declared an Interim Dividend of 40 per cent i.e. @ Re.0.40 per equity share of Re. 1/- each of the Company for the financial year 2018-19. The payment date of the said Interim Dividend shall be on or before March 11, 2019. | 21-Feb-2019 | |
| 25-May-2018 | D | Rico Auto Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2018, inter alia, have recommended a final dividend of Re. 0.40 (40%) per Equity Share of Rupee One each, subject to the
approval of Shareholders, thereby making the total dividend to 80% including 40% Interim Dividend already paid for the financial year 2017-18. | 19-Sep-2018 | |
| 08-Feb-2018 | D | Rico Auto Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2018, inter alia, have declared an Interim Dividend of 40 per cent i.e. @ Re. 0.40 per equity share of Re. 1/- each of the Company for the financial year 2017-18. The payment date of the said Interim Dividend shall be on or before March 09, 2018. | 21-Feb-2018 | |
| 26-May-2017 | D | Rico Auto Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2017, inter alia, have recommended a dividend of Re. 0.75 (75%) per Equity Share of Rupee One each for the financial year 2016-17, subject to the approval of Shareholders. | 14-Sep-2017 | |
| 20-May-2016 | D | Rico Auto Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2016, inter alia, have approved the following;
- The Board of Directors have also recommended a final dividend of Re.0.10 (10%) per Equity Share of Rupee One each, subject to the approval of Shareholders, thereby making the total dividend to 60% including 50% Interim Dividend already paid for the financial year 2015-16. | 15-Sep-2016 | |
| 10-Mar-2016 | D | Rico Auto Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 10, 2016, inter alia, has declared an interim dividend of 50 per cent i.e. @ Re. 0.50 per equity share of Re. 1/- each of the Company for the financial year 2015-16. The payment date of the said interim dividend shall be on or before March 28, 2016.
The Board Meeting commenced at 5.30 PM and concluded at 6.00 PM. | 17-Mar-2016 | |
| 29-May-2015 | D | Rico Auto Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, have recommended a final dividend of Rs. 2/- (200%) per Equity Share of Rupee One each, subject to the approval of Shareholders, thereby making the total dividend to 300% including 100% Interim Dividend already paid for the financial year 2014-2015. This is one time Special Dividend because of sale of entire shareholding in erstwhile Joint Venture Company namely FCC Rico Limited. | 21-Sep-2015 | |
| 14-Feb-2015 | D | Rico Auto Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2015, inter alia, has declared an interim dividend of 100 per cent i.e. @ Re. 1/- per equity share of Re. 1/- each of the Company for the financial year 2014-15. The payment date of the said interim dividend shall be on or before March 14, 2015. | 25-Feb-2015 | |
| 29-May-2014 | D | Rico Auto Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2014, inter alia, has recommended a dividend @ Re. 0.10 (10%) per Equity Share of Rupee One each for the financial year ended March 31, 2014 subject to the approval of Shareholders. | 18-Sep-2014 | |
| 31-May-2013 | D | Rico Auto Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, have appproved the following business:
1. The Board has recommended a dividend @ Re. 0.15 (15%) per Equity Share of Rupee One each for the financial year ended March 31, 2013 subject to the approval of Shareholders. | 19-Sep-2013 | |
| 31-May-2012 | D | Rico Auto Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has recommended a dividend @ Re 0.15 (15%) per Equity Share of Rupee One each for the financial year ended March 31, 2012. | 13-Sep-2012 | |
| 23-May-2011 | D | Rico Auto Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2011, inter alia, has recommended a dividend @ Re. 0.20 (20%) per Equity Share of Rupee One each for the financial year ended March 31, 2011. | 22-Sep-2011 | |
| 29-May-2010 | D | Rico Auto Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2010, inter alia, have approved the following :
Recommended a dividend @ Re. 0.15 (15%) per Equity Share of Rupee One each for the financial year ended March 31, 2010. | 16-Sep-2010 | |
| 24-Jun-2009 | D | Rico Auto Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 24, 2009, inter alia, has recommended a dividend @ Re 0.15 (15%) per Equity Share of Rupee One each for the Financial Year ended March 31, 2009. | 17-Sep-2009 | |
| 26-May-2008 | D | Rico Auto Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2008, inter alia, has recommended a dividend @ Re 0.60 (60%) per Equity Share of Rupee One each for the Financial Year ended March 31, 2008. | 18-Sep-2008 | |
| 16-Mar-2007 | D | Rico Auto Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 16, 2007, has declared an interim dividend @ 75% i.e. Rs 0.75 per Equity Share of Re 1/- each, for the financial year ended March 31, 2007 on the paid up share capital of Rs 12,55,85,000/-. | 22-Mar-2007 | |
| 08-Jun-2005 | D | 100% Dividend | 08-Jun-2005 | |
| 27-Feb-2002 | B | One Bonus share for every one existing equity share held. | 27-Mar-2002 | 1:1 |
| 28-Mar-2024 | BC | Approved the appointment of Ms. Shikha Kapur as Director of the Company in the
category of Non-Executive Non-Independent Director w.e.f. 1st April, 2024. | 01-Apr-2024 | |
| 28-Mar-2024 | BC | 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 M | 28-Mar-2024 | |
| 30-Jan-2024 | BC | 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 Obligat | 07-Feb-2024 | |
| 27-Oct-2023 | BC | 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 Obligat | 10-Nov-2023 | |
| 14-Aug-2023 | BC | AGM 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.
We hereby inform you that the Record Date fixed for F | 29-Sep-2023 | |