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Setco Automotive Ltd

  • BSE Code : 505075
  • NSE Symbol : SETCO
  • ISIN : INE878E01021
  • Industry :AUTO ANCILLARIES
Trade Now

up-arrow 12.50 -0.25(-1.96%)

Open Price (₹)

12.50

Prev. Close (₹)

12.75

Volume (No’s)

47,652

Market Cap (₹)

167.21

Low Price (₹)

12.50

High Price (₹)

12.50

 

Board Meetings

Start Date End Date Purpose
12-Apr-2024 18-Apr-2024 SETCO AUTOMOTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2024 inter alia to consider and approve Prior intimation of Board Meeting scheduled to be held on Wednesday April 17 2024 SETCO AUTOMOTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2024 ,inter alia, to consider and approve Intimation for rescheduling the date of the Board Meeting (As Per BSE Announcement Dated on 16/04/2024) Outcome of Board Meeting in accordance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') (As Per BSE Announcement Dated on 18.04.2024)
10-Jan-2024 09-Feb-2024 SETCO AUTOMOTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Notice of Board Meeting of Setco Automotive Limited Outcome of Board Meeting in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 09.02.2024)
13-Oct-2023 10-Nov-2023 SETCO AUTOMOTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Pursuant to Regulation 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we wish to inform you that a meeting of the Board of Directors of Company is scheduled to be held on Friday November 10 2023 inter alia to consider and approve the Unaudited Standalone and Consolidated financial results for the quarter and half year ended September 30 2023. Outcome of Board Meeting in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of Board Meeting in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 10.11.2023)
02-Aug-2023 14-Aug-2023 SETCO AUTOMOTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Notice of Board Meeting of Setco Automotive Limited Outcome of Board Meeting in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Financial Result for the quarter ended June 30, 2023 (As Per BSE Announcement Dated on 14.08.2023)
25-May-2023 02-Jun-2023 SETCO AUTOMOTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2023 inter alia to consider and approve Pursuant to Regulation 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we wish to inform you that a meeting of the Board of Directors of Company is scheduled to be held on Friday June 2 2023 inter alia to consider and approve the audited Standalone and Consolidated Financial Results for the quarter and year ended March 31 2023. Pursuant to the Companys Code of Conduct for Prevention of Insider Trading the trading window close period has commenced from April 01 2023 and will end 48 hours after the results are made public on June 2 2023. Declaration in respect of Unmodified Opinion on Standalone Audited Financial Statement for the Financial Year ended March 31, 2023 and Statement on Impact of Audit Qualifications on Consolidated Audited Financial Results for the Financial Year ended March 31, 2023 Outcome of Board Meeting in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 02/06/2023)

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