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Setco Automotive Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 505075 | NSE Symbol : SETCO | ISIN : INE878E01021 | Industry : Auto Ancillaries |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
05-Aug-2024 14-Aug-2024 Quarterly Results SETCO AUTOMOTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Notice of Board Meeting of Setco Automotive Limited scheduled on Wednesday August 14 2024.
06-Jul-2024 12-Jul-2024 Quarterly Results SETCO AUTOMOTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2024 inter alia to consider and approve Notice of Board Meeting of Setco Automotive Limited Outcome of Board Meeting held today i.e. Friday, July 12, 2024 (As Per BSE Announcement Dated on 12.07.2024)
22-May-2024 30-May-2024 Accounts SETCO AUTOMOTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Notice of the Board Meeting of Setco Automotive Limited scheduled to be held on Thursday May 30 2024. Intimation regarding deferred of Board Meeting With reference to our earlier letter dated May 22, 2024 we wish to inform that the meeting of the Board of Directors of the Company scheduled to be held on Thursday, May 30, 2024 for approval of Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2024 is now deferred due to unavoidable circumstances to a later date which will be communicated separately. (As Per BSE Announcement Dated on 29.05.2024)
12-Apr-2024 18-Apr-2024 Issue of Debentures 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 Quarterly Results 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 Quarterly Results 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 Quarterly Results 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 Accounts 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)
07-Feb-2023 14-Feb-2023 Quarterly Results SETCO AUTOMOTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 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 Tuesday February 14 2023 inter alia to consider and approve the Unaudited Standalone and Consolidated financial results for the quarter and nine months ended December 31 2022. Outcome of Board Meeting in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 14/02/2023)
04-Nov-2022 14-Nov-2022 Quarterly Results SETCO AUTOMOTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 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 Monday November 14 2022 inter alia to consider and approve the Unaudited Standalone and Consolidated financial results for the quarter and half year ended September 30 2022. Pursuant to the Companys Code of Conduct for Prevention of Insider Trading the trading window close period has commenced from October 01 2022 and will end 48 hours after the results are made public on November 14 2022. Outcome of Board Meeting in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Unaudited Standalone and Consolidated financial results for the Quarter and Half year ended September 30, 2022 alongwith the Limited Review Report of the Statutory Auditors (As Per BSE Announcement Dated on 14.11.2022)
01-Aug-2022 10-Aug-2022 Quarterly Results SETCO AUTOMOTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 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 Wednesday August 10 2022 Outcome of Board Meeting in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 10.08.2022)
28-Jun-2022 06-Jul-2022 Accounts Audited Results Outcome of Board Meeting in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 06.07.2022)
11-Jun-2022 16-Jun-2022 Quarterly Results SETCO AUTOMOTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2022 inter alia to consider and approve Notice of Board Meeting of Setco Automotive Limited The Board Meeting to be held on 16/06/2022 Stands Cancelled. (As Per BSE Announcement Dated on 15/06/2022)
30-May-2022 06-Jun-2022 Accounts SETCO AUTOMOTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2022 ,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 Monday, June 6, 2022 inter alia to consider and approve the audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022. The Board Meeting to be held on 06/06/2022 Stands Cancelled. (As Per BSE Announcement Dated on 02/06/2022)
01-Feb-2022 12-Feb-2022 Quarterly Results SETCO AUTOMOTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 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 Outcome of Board Meeting in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 12.02.2022)
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