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Rico Auto Industries informs about outcome of board meeting

31 May 2022 Evaluate

Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Rico Auto Industries has informed that the Board of Directors have approved the following in the aforesaid meeting: Audited Financial Results (Standalone & Consolidated) alongwith Auditor's Report for the financial year ended 31st March, 2022 (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, 2022 (copy enclosed), The Board of Directors have also recommended a dividend of Re 0.40 (40%) per Equity Share of Rupee One each, subject to the approval of Shareholders, for the financial year 2021-22 and Recommended the appointment of BSR & Co. LLP, Chartered Accountants as the Statutory Auditors of the Company for the period of five years from Financial Year 2022-2023 to Financial Year 2026-2027 from the conclusion of 39th Annual General Meeting till the conclusion of 44th Annual General Meeting, subject to approval of the shareholders, a brief profile of BSR & Co. LLP (Copy Enclosed). The Board Meeting commenced at 4.25 pm and concluded at 5.15 pm.

The above information is a part of company’s filings submitted to BSE.

Rico Auto Inds Share Price

126.35 2.25 (1.81%)
08-May-2026 16:59 View Price Chart
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