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Rico Auto Industries Ltd. - Board Meeting Intimation for Board Meeting For Unaudited Results And Interim Dividend

| Updated on February 01, 2019 Published on February 01, 2019

RICO AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give Notice that a meeting of the Board of Directors of the Company will be held on Monday, the 11th day of February, 2019, inter-alia, to consider and approve the following matters:

1. Unaudited Financial Results for the quarter and nine months ended 31st December, 2018.

2. Interim Dividend on the Equity Shares for the financial year 2018-19, if any, and fix record date for the said purpose.

Trading Window

Please note that the trading window for dealing in Equity Shares will remain closed from 2nd February, 2019 to 13th February, 2019 (both days inclusive) for all the Directors and designated Employees of the Company and their immediate relatives, in view of the Code of Conduct to Regulate, Monitor and Report Trading by Insiders as per SEBI (Prohibition of Insider Trading) Regulations, 2015.

Pdf Link: Rico Auto Industries Ltd. - Board Meeting Intimation for Board Meeting For Unaudited Results And Interim Dividend

Source : BSE - www.bseindia.com

Published on February 01, 2019
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