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1. Unaudited Financial Results (Standalone & Consolidated) for the first quarter ended 30th June, 2019 (copy enclosed). 2. Limited Review Report (Standalone & Consolidated) for the aforesaid quarter duly signed by the Auditors of the Company. 3. The following existing Independent Directors are being re-appointed for second term of 5 (five) consecutive years w.e.f. 30th September, 2019 in the ensuing Annual General Meeting (Brief Profile of Independent Directors is enclosed): 1. Shri Kanwal Monga 2. Shri Amarjit Chopra 3. Dr. Ashok Seth 4. Shri Satish Sekhri 5. Shri Rajeev Kapoor 6. Shri Vinod Kumar Nagar 4. The Board has re-appointed Shri Arvind Kapur as Managing Director for a further period of five years commencing from 17/12/2019 to 16/12/2024 and Postal Ballot is being sent for seeking the shareholders approval (Brief Profile of Managing Director is enclosed). The Board Meeting commenced at 12.30 PM and concluded at 4.30 PM.
Pdf Link: Rico Auto Industries Ltd. - Unaudited Financial Results For The Quarter Ended 30Th June, 2019
Source : BSE - www.bseindia.com
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