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RICO Auto Industries Ltd. — AGM Information 2021
Aug 17, 2021
60671_rns_2021-08-17_cd0a536c-2596-43f5-86ce-c5bdd68326d7.pdf
AGM Information
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RI co RIC:O AUTO INDUSTRIES LIMITED
REGO. & 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
RAIL:SEC:2021
August 17, 2021
| BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001 Scrip Code - 520008 |
National Stock Exchange of India Limited Exchange Plaza, 5thFloor, Plot No.C/1, G Block Bandra-Kurla Complex, Sandra (E) Mumbai - 400 051 Scrip Code - RICOAUTO |
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Sub : Intimation of 38[th ] Annual General Meeting, Book Closure, Cut-off date for E-voting and Dividend Payment Date
Dear Sir/Madam,
We hereby inform you that the 38[th ] Annual General Meeting (AGM) of the Company will be held on Thursday, the 30[th ] day of September, 2021 at 12.00 Noon through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM').
Pursuant to Section 108 of the Companies Act, 2013, read with Rules made thereunder and Regulation 42 & 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Events for Book Closure and Remote E-voting is as follows:
| Date & Time of AGM | Thursday, 30thSeptember, 2021 at 12.00 Noon |
|---|---|
| Book Closure Date~~*~~ | From : Friday, 24thSeptember, 2021 To : Thursday, 30thSeptember, 2021 |
| Cut-off Date |
Thursday, 23rdSeptember, 2021 |
| Remote E-voting Star Date & Time | Monday, 27thSeptember, 2021 (9.00 am 1ST) |
| Remote E-voting End Date & Time | Wednesday, 29thSeptember, 2021 (5.00 pm 1ST) |
| Dividend Payment Date | The dividend, if approved by the Shareholders of the Company, shall be paid within 30 days from the date of declaration. |
- Book Closure Date for the purpose of payment of dividend for the financial year 2020-21 and for the purpose of AGM.
You are requested to kindly take the above information on record and oblige.
Thanking you,
Yours faithfully,
for Rico Auto Industries Limited r. - �,JJ'I[I\ ] �,J»[l·/ ] B.M.¼�� Company Secretary FCS: 2446
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