Book Closure Details of Rico Auto Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 13, 2025	AGM
Jun 24, 2025	POM
Nov 11, 2024	POM
Aug 26, 2024	AGM	Sep 21, 2024	Sep 27, 2024	Rs.0.6000 per share(60%)Final Dividend & A.G.M.
Aug 14, 2023	AGM	Sep 23, 2023	Sep 29, 2023	Rs.0.7500 per share(75%)Dividend & A.G.M.
Mar 02, 2022	COM
Oct 21, 2020	AGM	Nov 06, 2020	Nov 12, 2020
Aug 29, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Aug 09, 2019	POM
Aug 24, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Aug 04, 2017	AGM	Sep 16, 2017	Sep 22, 2017
Jan 03, 2017	POM
Aug 14, 2015	AGM	Sep 23, 2015	Sep 29, 2015	Rs.2.0000 per share(200%)Final Dividend
Feb 06, 2015	POM
Aug 14, 2014	AGM	Sep 20, 2014	Sep 30, 2014	Rs.0.1000 per share(10%)Dividend
Aug 30, 2013	AGM	Sep 21, 2013	Sep 30, 2013
Aug 30, 2012	AGM	Sep 15, 2012	Sep 29, 2012	Rs.0.15 per share(15%)Dividend
Sep 07, 2011	AGM	Sep 24, 2011	Sep 30, 2011	Rs.0.20 per share(20%)Dividend
Nov 15, 2010	EGM
Sep 02, 2010	AGM	Sep 18, 2010	Sep 30, 2010	Rs.0.15 per share(15%)Dividend
Sep 01, 2009	AGM	Sep 19, 2009	Sep 30, 2009	15% Dividend
Jun 01, 2009	EGM			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/- eac
Aug 29, 2008	AGM	Sep 20, 2008	Sep 30, 2008	60% Dividend

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