Board Meetings for SETCO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SETCO | Setco Automotive Limited | 31 Aug 2020 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2020 and dividend | |
| SETCO | Setco Automotive Limited | 12 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take note that meeting of the Board of Directors is scheduled to be held on Wednesday, February 12, 2020 inter alia to consider and approve unaudited standalone and consolidated financial results for the third quarter and nine months ended December 31, 2019.Pursuant to the Company s Code of Conduct for Prevention of Insider Trading, the trading window close period has commenced from January 01, 2020 and will end 48 hours after the results are made public on February 12, 2020.We request you to take note of the above on your records. The outcome of the above meeting would be provided after the same is concluded. | |
| SETCO | Setco Automotive Limited | 14 Nov 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2019 and other business matters | |
| SETCO | Setco Automotive Limited | 13 Aug 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2019 and other business mattersPursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take note that meeting of the Board of Directors is scheduled to be held on Tuesday, August 13, 2019 inter alia to consider and approve unaudited standalone and consolidated financial results for the first quarter ended June 30, 2019.Pursuant to the Company��s Code of Conduct for Prevention of Insider Trading, the trading window close period has commenced from July 01, 2019 and will end 48 hours after the results are made public on August 13, 2019.We request you to take note of the above on your records. The outcome of the above meeting would be provided after the same is concluded. | |
| SETCO | Setco Automotive Limited | 27 May 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividendPursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take note that meeting of the Board of Directors is scheduled to be held on Monday, May 27, 2019 inter alia to consider and approve the following: 1. Audited standalone and consolidated financial results for the quarter and year ended on March 31, 2019. 2. To recommend payment of final dividend for the financial year ended March 31, 2019, if any.Pursuant to the Company��s Code of Conduct for Prevention of Insider Trading, the Trading Window Close Period has commenced from April 3, 2019 and will end 48 hours after the results are made public on May 27, 2019.We request you to take note of the above on your records and oblige. The outcome of the above meeting would be provided after the same is concluded. | |
| SETCO | Setco Automotive Limited | 10 Apr 2019 | Other business matters | To consider other business mattersPursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take note that meeting of the Board of Directors is scheduled to be held on Wednesday, April 10, 2019, inter-alia to consider offer by M/s Lingotes Especiales S.A. for sale of its entire stake in the company��s subsidiary M/s Lava Cast Pvt. Ltd.We request you to take note of the above on your records and oblige. The outcome of the above meeting would be provided after the same is concluded. | |
| SETCO | Setco Automotive Limited | 28 Jan 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2018 and other business mattersPursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take note that meeting of the Board of Directors is scheduled to be held on Monday, January 28, 2019 inter-alia to approve unaudited standalone financial results for the third quarter and nine months ended December 31, 2018. Further, as per the Company��s Code of Conduct for Prevention of Insider Trading, the trading window shall remain closed for all the Directors/officers/designated employees and their dependents between Wednesday, January 9, 2019 to Wednesday, January 30, 2019 (both days inclusive). We request you to take note of the above on your records and oblige. The outcome of the above meeting would be provided after the same is concluded. | |
| SETCO | Setco Automotive Limited | 23 Oct 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018Pursuant to Clause 29 of the Listing Regulation, please take note that meeting of the Board of Directors is scheduled to be held on Tuesday, October 23, 2018 inter-alia to approve unaudited standalone financial results for the second quarter and half year ended September 30, 2018. Further, as per the Company��s Code of Conduct for Prevention of Insider Trading, the trading window shall remain closed for all the Directors/officers/designated employees and their dependents between Thursday, October 4, 2018 to Thursday, October 25, 2018 (both days inclusive). We request you to take note of the above on your records and oblige. The outcome of the above meeting would be provided after the same is concluded. | |
| SETCO | Setco Automotive Limited | 31 Jul 2018 | Financial Results/Other business matters | Pursuant to Clause 29 of the Listing Regulation, please take note that meeting of the Board of Directors is scheduled to be held on Tuesday, July 31, 2018 inter-alia to:a) Approve unaudited standalone financial results for the first quarter ended June 30, 2018;b) Fix the date of the ensuing Annual General Meeting of the Company and the Book Closure date.c) Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that in this meeting the Board would also consider, raising of funds by way of an issue of equity shares and/or such other securities convertible into equity shares on public and/or private placement basis, including but not limited to right issue, preferential allotment, qualified institutional placement and/or other permitted modes, as may be permitted under applicable laws, to one or more persons whether they be holders of Equity Shares of the Company or not, subject to receipt of approval of the members of the Company, as may be required and any other appropriate approvals. We request you to take note of the above on your records and oblige. The outcome of the above meeting would be provided after the same is concluded.Further, we would like to inform you that as per the code of conduct for Prevention of Insider Trading'' pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its ''designated persons'' regarding the closure of the trading window from 13th July, 2018 to 2nd August, 2018 (both days inclusive). | |
| SETCO | Setco Automotive Limited | 23 May 2018 | Financial Results/Dividend | Pursuant to Regulation 47 read with Regulation 29 and 33 of SEBI (LODR) Regulation, 2015, the Notice is hereby given that the meeting of the Board of Directors is scheduled to be held on Wednesday, 23rd May, 2018, inter-alia: 1. To approve audited standalone & consolidated[ financial results for the year ended on March 31st, 2018;2. To recommend dividend, if any, for the F.Y. 2017-18.Further, we would like to inform you that as per the code of conduct for Prevention of Insider Trading' pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its 'designated persons' regarding the closure of the trading window from 11th May, 2018 to 25th May, 2018 (both days inclusive). | |
| SETCO | Setco Automotive Limited | 14 Feb 2018 | Results | inter-alia to approve unaudited standalone financial results for the third quarter ended December 31, 2017. | |
| SETCO | Setco Automotive Limited | 01 Dec 2017 | Results | inter-alia to approve unaudited standalone financial results for the second quarter and half year ended September 30, 2017. | |
| SETCO | Setco Automotive Limited | 14 Sept 2017 | Results | inter-alia to approve unaudited standalone financial results for the first quarter ended June 30, 2017. | |
| SETCO | Setco Automotive Limited | 21 Aug 2017 | Others | Inter-alia to: a) Consider appointment of Statutory Auditors of the Company in place of the existing Statutory Auditors M/s Manesh Mehta & Associates who shall be completing their tenure at the ensuing Annual General Meeting in terms of the Companies Act, 2013 read with the applicable Rules. b) Approve the Directors Report, Corporate Governance Report and Management Discussion and Analysis Report and other reports. c) Consider the reappointment and remuneration of Mr. Harish Sheth, Chairman and Managing Director, Mr. Udit Sheth, Joint Managing Director and Mr. Shvetal Vakil, Executive Director w. e. f. January 1, 2018 subject to the approval of the shareholders at the ensuing Annual General Meeting. d) Consider the reappointment and remuneration of Mrs. Urja Shah, Executive Director w. e. f. November 11, 2017 subject to the approval of the shareholders at the ensuing Annual General Meeting. e) Approve enabling resolution empowering further issue of securities. | |
| SETCO | Setco Automotive Limited | 30 May 2017 | Results/Dividend | Inter-alia: 1. To approve audited standalone and consolidated financial results for the year ended March 31, 2017; 2. To recommend dividend, if any, for the F. Y. 2016-17. |