Board Meeting Dates of Rico Auto Industries Ltd.

Date of Meeting	Purpose
Nov 12, 2025	Quarterly Results
Aug 12, 2025	Quarterly Results
May 27, 2025	Audited Results & Final Dividend
Feb 12, 2025	Quarterly Results
Nov 11, 2024	Quarterly Results
Aug 13, 2024	Quarterly Results
May 24, 2024	Audited Results & Final Dividend
Feb 07, 2024	Quarterly Results
Nov 10, 2023	Quarterly Results
Aug 11, 2023	Quarterly Results
May 29, 2023	Audited Results & Dividend
Feb 14, 2023	Quarterly Results
Nov 09, 2022	Quarterly Results
Aug 08, 2022	Quarterly Results
May 30, 2022	Audited Results & Dividend
Feb 11, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
Jun 21, 2021	Audited Results & Dividend
Feb 12, 2021	Quarterly Results
Nov 06, 2020	Quarterly Results
Aug 28, 2020	Quarterly Results
Jun 17, 2020	Audited Results & Dividend
Feb 12, 2020	Quarterly Results & Interim Dividend
Nov 08, 2019	Quarterly Results
Aug 02, 2019	Quarterly Results
May 29, 2019	Audited Results & Final Dividend
Feb 11, 2019	Quarterly Results & Interim Dividend
Nov 02, 2018	Quarterly Results
Aug 03, 2018	Quarterly Results
May 25, 2018	Audited Results & Final Dividend
Feb 09, 2018	Quarterly Results & Interim Dividend
Dec 02, 2017	Quarterly Results
Aug 04, 2017	Quarterly Results
May 26, 2017	Audited Results & Dividend
Feb 03, 2017	Quarterly Results
Nov 09, 2016	Quarterly Results
May 19, 2016	Audited Results & Final Dividend
Mar 10, 2016	Interim Dividend
Feb 05, 2016	Quarterly Results
Nov 06, 2015	Quarterly Results
Aug 12, 2015	Quarterly Results
May 28, 2015	Audited Results & Final Dividend
Feb 14, 2015	Interim Dividend
Feb 11, 2015	Quarterly Results
Jan 29, 2015	Others
Jan 28, 2015	Others
Nov 13, 2014	Quarterly Results
Aug 11, 2014	Quarterly Results
May 28, 2014	Audited Results & Dividend
Feb 14, 2014	Quarterly Results
Nov 13, 2013	Quarterly Results
Aug 12, 2013	Quarterly Results
Aug 08, 2013	Quarterly Results
May 30, 2013	Audited Results & Dividend
Feb 12, 2013	Quarterly Results
Nov 10, 2012	Quarterly Results
Aug 12, 2012	Quarterly Results
May 30, 2012	Audited Results & Dividend
Feb 14, 2012	Quarterly Results
Nov 02, 2011	Quarterly Results
Aug 11, 2011	Quarterly Results
May 21, 2011	Audited Results & Dividend
May 19, 2011	Audited Results & Dividend
Jan 24, 2011	Quarterly Results
Nov 12, 2010	Quarterly Results
Aug 12, 2010	Quarterly Results
May 28, 2010	Audited Results & Dividend
Jan 29, 2010	Quarterly Results & Others
Nov 21, 2009	Quarterly Results
Jul 30, 2009	Quarterly Results
Jun 24, 2009	Audited Results & Dividend
May 30, 2009	Issue of Convertible Warrants
Jan 30, 2009	Quarterly Results
Oct 23, 2008	Quarterly Results
Jul 30, 2008	Quarterly Results
May 24, 2008	Audited Results & Dividend
Jan 25, 2008	Quarterly Results
Oct 27, 2007	Quarterly Results
Jul 24, 2007	Quarterly Results
Jun 16, 2007	Audited Results & Dividend
Mar 16, 2007	Interim Dividend
Jan 30, 2007	Quarterly Results
Jan 29, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Jul 27, 2006	Quarterly Results
May 23, 2006	Accounts & Dividend
Mar 01, 2006	Others
Jan 28, 2006	Quarterly Results
Oct 29, 2005	Quarterly Results
Jul 30, 2005	Quarterly Results
Jun 21, 2005	Accounts
Jun 01, 2005	Interim Dividend
May 07, 2005	Preferential Issue of shares
Jan 17, 2005	Quarterly Results & Stock Split

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