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RICO Auto Industries Ltd. — AGM Information 2021
Sep 9, 2021
60671_rns_2021-09-09_586ffddd-67ad-4e29-be39-3566bba5e53e.pdf
AGM Information
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RI co Rl<O AUTO II\IDUSTRIES LIMITED
REGD. & CORP. OFFICE: 38 KM STONE, DELHI-JAIPUR HIGHWAY, GURUGRAM -122001, HARYANA (INDIA) EMAIL: [email protected] WEBSITE: www.ricoauto.in TEL. : +91 124 2824000 FAX: +91 124 2824200 CIN: L34300HR1983PLC023187
September 09, 2021
RAIL:SEC:2021
BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Dalal Street 5[th ] Floor, Plot No.C/1, G Block Mumbai - 400001 Bandra-Kurla Complex Sandra (E) Mumbai - 400 0[5] 1 Scrip Code - 520008 Scrip Code - RICOAUTO
Sub : Published Copy of Notice of AGM, Book Closure and E-voting
Dear Sir/Madam,
Please find enclosed herewith the published copy of Notice of AGM, Book Closure and E-voting, in the following Newspapers:
- i) Business Standard (English Newspaper), New Delhi - ii) Business Standard (English Newspaper), Mumbai iii) Business Standard (English Newspaper), Pune iv) Business Standard (English Newspaper), Lucknow v) Veer Arjun (Hindi Newspaper), New Delhi
09/09/2021 09/09/2021 09/09/2021 09/09/2021 09/09/2021
Thanking you,
Yours faithfully, for B.M. Jhai:r/ if Compan;Zcretary FCS: 2446
for Rico Auto Industries Limited
Encl : As above
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NEW onH1 1 rnuRsnAv, 9 sEPTEMBER 2021 Business Standard
Al O AUTO _ NDU5TAIE5 I.IMITED lltfd, &Colp.Offll:« 38KMSlnM,De B9'11rHgiwtay, (bug -122001,H,vyar tel: 0124282400),Fo: 01241.824200,Emell: d001r.llD.h W. o; VI- 'COIIAlJn, CII; L34300HR198R0:123 '7 None OF AGM, 8OOK CLOSURE AND ,VOTING Nau:el!h/!f'e'byg ienMllleJ!!".AMulllG.i!n!talMeelklg(AGIA)clhCOffll!M'twl be d on ll'a!day, Yi' � of Seplamber, 2021 at 2.00 Noon ll11°'91[1] Jldeo ConfereM"g (\'C)'Ottter Alld o VIS Meris (OAVM) k'I a>11'4)1 WIii General Oiu;lar No. OM� 19d 1 'J' January; 2021 read GeMral OroJa Nos. 10020 dlled s· Apt, � fTtmO dalod 1� ftpt, � and 2Ql202.0 daltd � IJ.1 2020 sued &f lllni!lty of cetporat& A1lan and SEBI Cl!MYs daled 12' May, 1!020 and 15° Jama,y 2021 lo1J&Ma ile Orolna!y nd $pedal bu91668asutci-.Arih Mollee. t,;, ,i �mp anoe v.ith flt - Repel'! lnddng aw-, Ille Alldi1Bd AnandaJ Stamen:s fur (lrcv oltdrwi; ��in or h lhe aa• financial year AG�◄ NQtce lloogv,ilh 2Q20. , NM! � �ft ID el tie Membt!II v.ilose I Ille regl!llffld ffll Ille ComP3Ji)IR g· � l Slui rannr �•iJO$ilolY � Tut QQpy O! lh• Nolb! lt' MIA andhAlwul �forlhe ftnano.alyear2ll20- 1 It eY& eblecn fie � wob ot "'1fp$;/lwVl�«uto.inr r,ulo 11aion.l'b11 and on Ill• web<ae al hi Sllxl: � at _. :la.com and -.,,.w,ll&&hia.oo.m and entleweb otNSI> •-.e ng.nedlcom. .,,.Ibe•t1ops11dpa1eln fie A,GM ttouah IJC/OAVM mode only ft slui be redXlnod b1!1C flUfKI c O! qt,101'11m llldw&eeion 103al e Coo'.pa(ee Aci, 201l Bo·CI runlnd Notice le el1510hermr,911Un lite eglslsrof.t. relllld eShenl Trans.'.f!lccklal fie Cw� wil nmin dowd m Flidlf, tile 2t' . ., ·of S.pe mbtr, 2021 lo TIWi'sdtt ltl• 30" ., al Soplolilbet, 2tt1 f.'ol, dayi lllclust..) rcr Ifie Jll.r"POM or AGM and In"° ' Ille an ot bWi 1w 11w ot . (20%) b hfll'lll!ldal��a • 2021.ThtdMdcnd,lf�,Wl btcia,d,11JbjOLl 8f'. Cenlllll Oepo ·10,y Sll US (India) l.ftiltld (COSLJ )I lllsi:,ed or/lie ilto,el held I eledNli'l mTi lwl
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·11 Mlrrl>tn in 1110 Rtg' t,r or� of 11\o Company 3$ on 23'" � 202 , � alfad ID · vald l9 lransf11 physltlll lmn ladpd•ith It COfflll8('!f
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�. hokil9 abaNIS In pt/Jaca bm, ara �JMIBd to ;,da1e their Qlange of Ml!lr8M, BankDella Dvilllll'ld hny, 1116Rl!Si tll'dShareli n• �nlnarr lyl.\1$.MCS T,-. . ' F-es, IIIMlrillAml,Plrawl, t.i&'• 09lh�t10020, l'bcr,e: (Ot1) 414061'19, !Hml: aam m��com and l,:,dllle e mo•1 11!ei OepotiloiyP�p lnC8seofl!Olcllg n�mo�o.
Membeis a far:lfly am ttieh'ctet el!!ctrllli fy hough by NSDL ih re,poce of !toms of tll.iS �$ det,iled In lho ca. � olll'.eCompeny, holdiog eltlerin pbyacalfoJ111erln dematsrilel d mn, • 0111 c:ul-c Tllura., Ille 2r' cl'Y (If S.ptl!Dbtr, 2021 rnay ca lho · vol.8 e<:tronlCS:lyer&:ttleAGU l'i'l>Ugh &-\'Cllng !)', Mlentlawtio iecagj lheir'll!IB by emohi .. Y01hgpflOtlO M',tl ll)' mo di,,.AGMbU1shalll01bHn tld vole 111 lhc A� Mombe11 vlrwJ haYe aoqind &ham$ alb:r 5111ldnu 1ho � of AGM and di 9 SIIIWeS t (It! CJMft d 0 I.e. ThllrtdW, ttio 2t" day Qf S.pe.tni.t, 2021, � cb!ail 1118 User 10 and Paml'OAI by undi!IJI a racpest al ,votinelnadl.co.i The rtmolo .,Ym!I Ptliod wt �mm,noe on Mond,y, 7:1" S.ptembw, 2021 (l.00 ui. lST] anCI dl6!1!1 OAWtdiltsd t, 29" �. m1 (5,M p.,n.181), IIWllafler lhe remole � module !NI be disabled iirf NSD The dolaiild pn;ceduni,lnRuctbis b �wCCITla· lnlt �oflheAe}h.ti:hlsaiso11'1llfabieooll: C� .... ebtile blf¥,1:/iw-.l'ICoaulo.i:lfirwutoN'1 1\11 I and al Ille wet>slle Of NSDL al www.1'1V1ing,111dl.con1, In case of any qµene nq ID e-\'Oilg !l!IMC8, � rrst fer Ille F�/ AslOocl �nt (FAQs) ov l•blo al ll'e�pll'A:Q'$" se�on .-......_llsl!l,ll&dl.com � llTila ID Soni Si!lvh, � � - NSDl.Trade � 'A' \llllJ, 4th Floor, Kama k �. Senapad M Laftr �•umbal-4000t9 al cll gMttd oma!l id, ,votl�lnsd!.�o.il or 3t F to Not.:1800-22%•990, 1-22,"30. for Rloo uoithos fliel Gil Dalbd. s"se�. m1 comp1111y
Business Standard MUMBAI I rnuRsoAv, 9 sEPTEMBrn 2021
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Rt!gcU c� Offlc•:38 K�t Sl�ne. Oeti-Jaipur g Gullqilm -122 001, H Tel; 1)124 2824000, F.: 012+ 2824.00,. I; c:s�aulo. Wtot.llt: WWWJiloaulD. Cit; l34 HR 983Pf0023 87 NOTICE OF AGM, BOOK CU>SURE AND E•VOflNQ NlitioeiS •bf9r11n oa&•MnualGnraJMoetrg(A.G\flol •Cl:r.�wilbt held on lh.w.llr/, t.e 50" day ". September, 2021 81 12.00 l\'oon � Video �119 {VC�'Othor /.lllii> visueJ \� (OIM,I) · eo!'flpli f!Ot Gonen,J Cln:ular No. � 13" anmuy, 2021 lead Gen9181 Circular Noa. 1� da1'd ti' 1¢, 2020. 1Q-020 alBd 13" Jl?j, 1020 and 2!l/20 iialld S- Ma� � lt.,ued by MniSl,Y or C(l�IC Afftils -,Id SEBI Ci'(l,,la� dUlcd t' Mry, 20211 � 1S" Janueiy, 2021 tonnsaatlleOcdnaty nd Special business as seioutilh NolJce. lno::n- r;mcwcthhabo.-ecfflllal'5,tlmnt'°pit.of ,,-AC·fA �alonpill Mnuel � fncidng illl.Aud; • F\nandel · the nan.dBi )'8 2020- 1, ha\'9 � tt!nl Ill al !he lw'.o!ffl!, \lhi:,!e I Id, are �d '111111 1he �ogiSlr# & SIil!� � �em'DOf)O$it PoJ11Cl�Qfl The t',OVf Qt 1M Kcll ol38'AGMandlt.eAn alReportlcr-lheftnendal)-ear2�1saMOIW8 alilem lhe Company. •eb "to .i htll)•�-Jl�IN'MellllM/31lon., and tie v. of1hvS!ldtElc�u1wn indlu>mandwn imf QOl!lillldm OIi iha v.'Ull6r.e e, SCl at ww;ul1Jlb;.osdl.cum. llembe"-•ii be able 1o par11tlpilte in lhe-AGM llroogh VCJOAVM mode and shal be recioned tor lhe plJ ol �m undor:socfiilt 103ol lMI CcmpMiM; 201 B kCJUrn Dlcd Niiiloels $01l4f1l1Jsfvon tieRJigi•ol\Wl!N$andfitShiPT mwSoolllof lh& � wll NN!"8in clMad hm ffidl'f, IM 2"' day of Stp!Jl t, 111 IIO 11und&y, • 3d' day 11 Stpllldltr. 2021 (boll clay. lndll ) lilf Ille p;rposa of AG.V. and ID &Wllta Ille enl.llem81l of Mriltlen fer h 1)11'/ffl81l at OMclll'd (3!1%) fer Iha nanoalyaareridid31•Maroi1,m1.Thedhidend,lfdedared,•i te · $UbJaa1o dl!duc:fl! oflaXlll 10urce, wthln 30 daJ' frern the dale d de to fme Mam'be11, V.!¥1$0 llaflle$ u:
I} Band:lai0v.1!fflasal eendolbu eeslloln zr' .�1 �lhellsm lo be ft,mished by Na� SeOJ'ties Oepo'li o,y LI (NSDLI " Central llll "lllry Se�, (lrdv) Umilld (CDS l h mpeci Qf the NV& �41d In eledroic fu a'.ld Members in Ille �r Qf Membw1 of tr Company .n Q'I 23" � 2021, sftarglving effec1 a1 veld--.1n1mfe"'h ptryelcal tonn ll>llged v.!lh ti! Ca11'4J8ny on or bnn 23"" Sup'MliNr.2'n21. IAembera, !tollilo she� ln l)lty.siall form. are re,µ,illld ID IJll(lil!B lhelr � of Alldn!, Bank Deila Ol\4dend �18!1!1 le II lt'Yf, vl h lbe R&giSIJlt and Sllate Ttanwr A/Ju::t. � r&"S mTransfurAgldlli F-85,<lma ndu . Aml,f'llawi, ,-..... lt�t1<Xl20.. Pnc e: (01 ) 41406149, IHNI: 8'.trul@mcv lnn.QOl!l and updalelhewne•illl hlf DIIPCl$��1nca11&0H1dllngi'ld tn,1m0de, RE pF1clllty
The�· pllMi � a fadl::.,lo ca.'1 r YOIB! ellldJubly d'� u,e, HOll"Q servi:e, pll',idad tf1 NSOL ti rMped d Hem, ct bu'linesi as detailed In II!! � !Me, ,Aombers of Company, hokii sharC4 Githo in jlllylic.j iornl orln rnlllnizlld w, 3$ on eul>Olf 00 TIWl'Sd(y, 1n. 2r' dty of S.pCantbW, 20� rflltf C.,$1 tho wl!O oledRri;a yoral AGM �o-YWVJ ty. n:oors v.tio rnJl'9 Q151.lholrYolD by iwnor.e 11-YOlq prior ID tlleA.G I may al1a allsnd lt.eA.GM bl.t�I notbe en .ad 1o vole al I'll AG\I. Members v.1'IO flaw& .equlred &hall! atlar tini g Iha No!te ct A.GM holdilo .tlam as Cl'I art i.e. 'lburwo'.ay, 1tlt 21" day ilf Stp19rnbw, 2.02 • may Cblllin lie user ID and �-old ty teftdlng a N!qUUl al -l!tlgfll',ld .Cc>.ht. The I II-YO� period vi.I --011 Moed8Yi, 21" S.,IIHNbtr, 2021 ll;OO UL IS1') and wl end mw.dnmt., a" Stp,1,mow, mt (tOOp 1ST). lh111valtur 111G rvmute &-'t� module I be ci by �S L. de18Jad �� tlir -�ateCOCltanedi'l &NOIJeeOl AGMVfti!I Sal 8 on (:j)ffl nfs v. lrtf,p1:lfnw.rkio1ulo.lnffm-M1or-n&llloMlnll ind al � 'ID ilf NSDL a1 W11WA¥Ollilg,nadl.cota. I CH8 C, any CllJ8 es · ng I!) M0lnj SIIMC8, Men'l!etl tnlfy nller the F� Alkoc!Ouo on,ln'Qll liltioalh'Hltplfl,.O'l",odlonatwww.evo g.udl.Q or ID Mt. Soni s� AWIIBnt \� • NSDl,11 l'l , '>I \Ing, 411 Roof, Kamala \Ill � S 113U B8jl9I M8fll, Lc,,,,-er Pafl!l, Mumbal-400 13 at do • tcd Oll'al Id; tv g@Ndl,co.)I or at Tc I Frw :1eoo-m.9 , 1800-2H430,
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[E I rnuRSoAv, 9 sEPTEMBER 2021] Business Standard[PuN]
Al(O AU O liNDUSTDIES LIMITED R1gd.&.Cofp.Otr1ee:3311MSbllw,Olllt • H�,Guvgrn- 22CC1, ry<1!11 l 01 U �. o; 0114 282◄200, Email; C6fllrlooul>Jn WM>tllill: 'ftltl.!lcoaiD.ln, CIN! �1 !3Pl:COZ3167 NOTICE OF AQM;. BOOK CLOSURE AND E•VOTlNG ollile ntlllby;w,ilhatllwU'NnialGeoeralMNlingW,M)of Company lbe d on Tllursd�y, lho 3ft' 4't or � 20Z1 3t 12.00 Noon 111ugh v.loo Collfln� (VC)/Ohr All! o 'Asua I/Gall$ (OIi/i � 11 Cl)fr,Ff :ce ral CftUlar N0.112/2021 dal6d 3• Jattualy, 2021 l'ellll '11111 GeNrall CliN:t.11 r Nos. 14/20'20 da'Sd e• April 2020, 17/2020 daled 13• Ajlll , 2IJl20 a-Id 2l:l'2n20 daled s• �lay. 2020 i&wld O'f M'ri&ty of CQ!poillitA• 'rund $ O!QJWl dAd 12" :IC® end 15' J:ltu/Jty, 202110 llri1actlhe Onlh!ry Spe,:illf hM asset a In th& oe. ii ancnm llte abGw rou • 'edrc!ic CXIP'ee otile 33• AGM Nallotalcrq141t lwuil Report lndu!I the Aud1ed FL-alelal Statements tOf Ille flnllnclal ye• 2!J20.21, ti,1'11 be wrt lO al 1110 Momooii 'llllose 6<11101 � .,, isle� ..alt lite Co�lShin r.lllWl�n� �. Cll!IYOrllt.i ��olsa"A.GMllftd e��fOfhfil:!fteillyaar2ll20.21 l!.alsoffli ecn flt �'iler.fs wtbsile at �-ifcoauloiv1ll\'Miof-nllfcm html and on tilt websi1B 11' the Stock EmhalllJes eh,ww,ll6llh:lla.Oll1'l end ww.nsHa.(00) end also m tie website of NSDL at ww.evcing.n .cam. � \ti be e IX> palfa!r n .. AGM lhl'Ql#I VC!'OAVM .. Oll Y ancf 11'1111 tlf ,-,;konod b' llO � or quo!II · UIOll.'naion 03 ofllw�iH Act. 2013, So CIOWHndl HoO:e Is elsohweby glwe M lhe IBrofl.tamberH-id Iha Slla!w T� ler 9ocilui of h Cqrr� ny r.it rema· doNCI 1iom Frict.l', th• 14• day ot Stplei!l1ber, 202t lo T!Wts4ay, 1ht 30'" e1,y or sepumw, 2021 tbotb daYI 1nc1111t11 for lie pul!l098 cf AGM !Id lO ISCOll.li"I h 1:n1i cf MCmbol1 for Ille po)'l'l'ler( cf Omdend (1014) ror fie lm:lelalyear ended $1" .l!l21. The dvitiend, �red. be pehl, • IX> dectJdJM r:Jt;i •� ""1tli'l30doys tomtlod,lli,oldod ml�n� lh0$e rs, w!loaNGM appear ,11;
I) Beft411 alo-taulhe �OIMine94heu�Cl'l23" Seplembet,2Ql211nhl . lo be fumllllcd O'f ona s«iuriU. Olposay Urlt.d (f,lSOl) and Cenlrli' Oiposllory &Mc:86-0ndia) • ◄COSL) 11 refii)8d of the altaiaha In efemnle lonn;and h Regllll!I or � of Iha Ccmfleny as on 23•• Septarnoer, 2021, •�ngdidlllaJI ldahar11nn lnjllly!lcallbm.llN!ged theCerrpny oo behlre2Y"Septamber, 2/m.
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The Company Is p tAembelB a idly IX> C1l1t their Yell!!J nk:al� llu�ugh .. o,w,Gng 1el'>10e$ pro • by Nsa. In t0$1111Clor o1 bl,IP'IOSUIS <lolblecl fl lllt AGMN'Gtica.
t.liim)eqoflhe � dlnJI !bntliJl,sr b p�I I011'11C1€ n demstBrialzed • o, � 1lleAGrA ,nay 1'0 al.lerd llleAC.Y blJ1 Sllalnol be l!l"fl leil t.c>'l'Cilt 11 lllo ,A<;J . Mtrrtiln w!lo ha"' 3QCJ.irtd ..... J ,,._ s.nd' h N'oti.- QI AGM and ding shns ll'l on CIJl.off date le. Tlmd,y, the 23• day cl Slp[Njber, 2021, rrw, wla'n lho I[J] ser 10 n Pa� by somfr a � a •Yll4i dlco.in, Tllo ,emote ..vcllng pl!l'lld com noeon ndliJ, 17" Septeml>W, 10%1 ('.001,m. lST} and,r,ihrdon Wadlltllday, 29� $tptall>er, 2011 15,00 p•. 1'), l!II' lllfflOIII e- .ng nm.Je Sha be di,ahled by l'tSDL The led proceduie/lMINCIIOM for .-YClfng <ootaintdinhltl6oe rtht.AGl,!I tiidliu1t11...-a atilt,;rdhoCo� web511B htql6::11ww.ricOIIUldl.llnw1tor-rellllor1,html end at the •11 of NSOl et .__,tvMing.11 dl.com
111 �iat or "'1 quwie$ rolalilg lo ...wng Mme., Momben fJI/ rtr,r tho Froqu,nU, MkedClu.61km(FA06)avaJl!b atllte'\iatpfAO'e'secmnill..w 4WOll119.n1.t.com « wnte l!I M!. Son Singh, M!l'dn PAaneger • NSOl, de Wc�d, 'A' "' 4111 Fb::ir. � Mi�, Comp0urn1, � e ii l , LOwcr Plfd. ·-IOW1i at cle1!vn31ed I 4WOII (tn,&coJn or al Toi Ff9a Noe.:1-.W-ttO. 1�22-4.Ql for eo � lrlM Umhtd S6l 11.M.Jhlfflb 2021 COft111tfty $Wlllty. F'CS No.2448
Business Standard LucKNow 1 1HuRsOAv, 9 sEPTEMern 202,
RI O AUTO INDUS
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R.gcU Co,p. Offl�•: 38 KM Slone, Oelh�Hfglw.!y, Gul\qlm • 22 001, li!llYOIIO Tit 4)1� 282'4000, Fu; 012◄ 282.4200. E ; �lo W1b1h: llW/1.MOBUID.in, OINt l..34300HP.1963P[COQ:l187 NOTICI! Of' AGM, BOOK CL09U ANO 1-VOTlNQ M.l:ioe $ oMly�lhal 34"Ali GcooralMerin,JC,'GMJol eCompany•i be hcl4 on ThUlld3Y, Ill� '6tf d3y of �. a'.12 al 12.00 Noon tll � C¢ nang (VC)(01ho Allll:o \ll$Uill Moans (OIMA) n comp(anoo •ith Goral O�llr 4l2J2021 dol.C\1 � Jf/rlMy, 20'l1 roed ..,1J1 Gonof11 O�llr Nos. 1� d8llld 8' 2020, 1712020 • 3" Ajlri , 2QQO and 2Gt2020 s• �Ill)', 2020 iqued by \I ·ny of Corpe.rile Affai11 and SEIII CfRliars datlld 12" "-'I, 2020 il'lli �• Jonuor,.2"211Dftn$1el!MO«f ,vn� Mincnts$Olout1nt110Not:o. I �lancnri lheabovech:IJe11. ctronicco;,Mol e31!'AGMNodce lorlg • Annu,1 R�pol\ lndudhg INAudlied � Sl&lomenl$ lor Ille � l'OJ 2020,21, haYG bcon wnt to a It who!ie e-m Ids art rv ts � r & Share TraMIBr AQen� Plll1kipen1B. Th COfl'f ot M.ooe l38" A.GM and the.An ual R.cpo!1forhmnia!JW 2020-21 • alsolMlalilclo., lit& C-ompeny'I websltB a! ltl2!r4:.ffiw.ncoauto.nlnv�.1 H .hlml and on wetisnes ot Ute Sloel E� al w.w.b$Ha.ccm #II! WltW s,eindiuom ard also on tho wdill o or NSOL at IIWMYOting.n com. Mcmoo11 Tlil bo able to p � Ii llt&AGIA lh� VCtOA\ltA mode ly end I redum&d fur lt.e pt1pO!& ot qllOl.ffl under sectlnn 100 olhCompenfn Ad, 211 J.
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tio11Qol1 !Solle 11y�,,_lllelt1o�orofMclrl)fflandhShmTtansroreoo cl Ute Company v. ,ema � iom Friday, !he tt" day o1 S.,lffllb«. 2m1 to 111undly, the 30" day ot Stpltlnbe«, 2021 (both • hlCllalYtl for purpr,se cl A.GM im lo mcellll n 1lle entllemenL of Membe11 for the i:e-Jtnefl cf DMdend (MJ for llu hrm �er and&d 31• Marolt,�- Th � It dedaAlll, v.i be paid, sub)ei::t dediletlon ct laX al souroe, wlNn 30 dl)'8 iom 1lle dllle cl d tlCln ID lhos!I � v.tose namM 3F, a$"
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!) Benellda1c>.vne11uat effltofbushessh0tr!lon2$• �.20211 lle m lo be lurnind 111 Notn Soeuril Orlpo,$it 1y 1.i'll ◄N"SDl) 3nd Cri-a1 Dlp.,slto!y SemoH a) Umlled (COOl) lo ra,;ped cl !he shall& ht61 In Ironic l'olm;and
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