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: Unaudited Financial Results (Standalone & Consolidated) for the first quarter ended 30th June, 2022 (copy enclosed), Limited Review Report (Standalone & Consolidated) for the aforesaid quarter duly signed by the Auditors of the Company (copy enclosed) and Appointed Vimal Chadha, Practicing Company Secretary as Secretarial Auditor for three financial years i.e., 2022-23 to 2024-25. The Board Meeting commenced at 12.00 Noon and concluded at 1.30 pm.
The above information is a part of company’s filings submitted to BSE.