Rico Auto Industries Ltd

  • BSE Code : 520008
  • NSE Symbol : RICOAUTO
  • ISIN : INE209B01025
  • Industry :AUTO ANCILLARIES

up-arrow 113.14 -2.12(-1.84%)

Open Price ()

114.70

Prev. Close ()

115.26

Volume (No’s)

920,578

Market Cap ()

1,530.78

Low Price ()

111.21

High Price ()

114.70

 

Book Closure

From Date To Date Announcement
10-Feb-2026 NA Rico Auto Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended 31st December, 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 nine months ended 31st December, 2025 (copy enclosed). 2. Limited Review Report (Standalone & Consolidated) for the aforesaid quarter duly signed by the Auditors of the Company (copy enclosed). (As per BSE Announcement dated on: 10.02.2026)
13-Nov-2025 NA 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.
12-Nov-2025 NA 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)
12-Nov-2025 NA 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
16-Sep-2025 NA AGM 16/09/2025 Attached herewith a letter regarding intimation of 42nd Annual General Meeting to be held on 16th September, 2025 and also Book Closure Date, Cut-off date for e-voting and Dividend Payment date. (As Per BSE Announcement Dated on: 13.08.2025) Attached herewith a letter regarding intimation to shareholders providing a web-link for opening the Integrated Annual Report. (As Per BSE Announcement Dated on: 25.08.2025) Attached herewith the Proceedings of AGM held on 16th September, 2025. (As per BSE Announcement Dated on 16.09.2025) Attached herewith the Scrutinizer''s Report alongwith Voting Results (As Per BSE Announcement Dated on:17.09.2025)

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