Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Rico Auto Industries has informed that the Board of Directors at its meeting held today 21st June 2021 have approved the following: Audited Financial Results (Standalone & Consolidated) along with Auditor's Report for the financial year ended 31st March, 2021 (copy enclosed), Declaration pursuant to Regulation 33(3)(d) of the Listing Regulations regarding unmodified opinion of the Statutory Auditors on the Financial Results (Standalone & Consolidated) for the financial year ended 31st March, 2021 (copy enclosed); and the Board of Directors have also recommended a dividend of Re 0.20 (20%) per Equity Share of Rupee One each, subject to the approval of Shareholders, for the financial year 2020-21. The Board Meeting commenced at 11.30 am and concluded at 1.50 pm.
The above information is a part of company’s filings submitted to BSE.
