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Rico Auto
BSE: 520008 | NSE: RICOAUTO | ISIN: INE209B01025 | Auto Ancillaries
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 01-09-2009 | AGM | 30-09-2009 | 19-09-2009 | 30-09-2009 | 15% Dividend |
| 01-06-2009 | EGM | 27-06-2009 | - | - | To issue & allot upto 1,21,80,000 CW's to M/s. Kapsons Associates Investments Pvt. Ltd. on pref. allotment basis which shall be convertible in one or more tranches at the option of the Warrant holder into equivalent no. of Equity Shares of Re 1/- each. |
| 29-08-2008 | AGM | 30-09-2008 | 20-09-2008 | 30-09-2008 | 60% Dividend |
| 25-07-2007 | AGM | 28-09-2007 | 17-09-2007 | 28-09-2007 | - |
| 30-08-2006 | AGM | 30-09-2006 | 23-09-2006 | 30-09-2006 | 100% Dividend |
| 01-03-2006 | EGM | 27-03-2006 | - | - | Approval for Enhancement of existing limits from 24% to 40% of the issued and paid-up equity share capital of the Company for the purpose of investment by FIIs. |
| 26-08-2005 | AGM | 30-09-2005 | 26-09-2005 | 30-09-2005 | - |
| 09-05-2005 | EGM | 04-06-2005 | - | - | To approve the issue of equity shares or warrants on a preferential basis. |
| 02-02-2005 | EGM | 21-02-2005 | - | - | Sub division of equity shaers from Rs.10/- to Re.1/- each. |
| 17-05-2004 | AGM | 05-08-2004 | 19-07-2004 | 26-07-2004 | 90% Dividend |
| 07-08-2003 | AGM | 15-09-2003 | 06-09-2003 | 15-09-2003 | 65% Dividend |
| 21-08-2002 | AGM | 30-09-2002 | 21-09-2002 | 30-09-2002 | Dividend |
| 08-08-2001 | AGM | 17-09-2001 | 11-09-2001 | 17-09-2001 | Dividend 70% |
| 24-05-2000 | AGM | 25-09-2000 | 20-09-2000 | 25-09-2000 | - |
| 31-07-1998 | AGM | - | 16-09-1998 | 26-09-1998 | Dividend |
| 20-08-1997 | AGM | - | 16-09-1997 | 27-09-1997 | - |
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| Source : Religare Technova | |||||
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