SETCO AUTOMOTIVE LTD. - 505075 - Cancellation of Board Meeting
The Board Meeting to be held on 16/06/2022 Stands Cancelled.15-06-2022
15-06-2022
SETCO AUTOMOTIVE LTD. - 505075 - Board Meeting Intimation for Notice Of Board Meeting Of Setco Automotive Limited
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 Limited11-06-2022
SETCO AUTOMOTIVE LTD. - 505075 - Cancellation of Board Meeting
The Board Meeting to be held on 06/06/2022 Stands Cancelled.02-06-2022
SETCO AUTOMOTIVE LTD. - 505075 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Intimation of Resignation of Chief Financial Officer (CFO)02-06-2022
SETCO AUTOMOTIVE LTD. - 505075 - Board Meeting Intimation for Notice Of Board Meeting Of Setco Automotive Limited
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, 2022.30-05-2022
SETCO AUTOMOTIVE LTD. - 505075 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate under Regulation 39 (3) of SEBI (LODR) Regulations, 201527-05-2022
SETCO AUTOMOTIVE LTD. - 505075 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the financial year ended 31st March, 202220-05-2022
SETCO AUTOMOTIVE LTD. - 505075 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySETCO AUTOMOTIVE LTD. 2CINL35999GJ1982PLC005203 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: HIREN VALA Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: Rovinder kumar Designation: CFO EmailId: [email protected] Date: 12/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.12-04-2022
SETCO AUTOMOTIVE LTD. - 505075 - Shareholding for the Period Ended March 31, 2022
Setco Automotive Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2022. For more details, kindly Click here09-04-2022
SETCO AUTOMOTIVE LTD. - 505075 - Certificate Under Regulation 49(9) Of SEBI (LODR) Regulations, 2015
Certificate under Regulation 49(9) of SEBI (LODR) Regulations, 201508-04-2022