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 12/02/2022 ,inter alia, to consider and approve Notice of Board Meeting of Setco Automotive Limited SETCO AUTOMOTIVE LTD. - 505075 - Announcement under Regulation 30 (LODR)-Credit Rating
Intimation of withdrawal of credit rating assigned to the Term Loan under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 SETCO AUTOMOTIVE LTD. - 505075 - Shareholding for the Period Ended December 31, 2021
Setco Automotive Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here SETCO AUTOMOTIVE LTD. - 505075 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- HIREN VALADesignation :- Company Secretary and Compliance Officer SETCO AUTOMOTIVE LTD. - 505075 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith the Certificate received from Link Intime India Private Limited, the Registrar and Share Transfer Agents of the Company, for the quarter ended December 31, 2021. SETCO AUTOMOTIVE LTD. - 505075 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on January 03, 2022 for Udit Harish Sheth SETCO AUTOMOTIVE LTD. - 505075 - Closure of Trading Window
With reference to the Circulars issued by BSE vide Circular No. LIST/COMP/01/2019-20 and NSE vide Circular No. NSE/CML/2019/11 dated April 02, 2019, we wish to inform you that in terms of the Company''s Code of Conduct to regulate, monitor and report trading by the insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the equity shares of the Company will be closed for all its directors, designated employees, connected persons and their immediate relatives with effect from Saturday, January 1, 2022 till the expiry of 48 hours after declaration of unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2021. We request you to kindly take the same on record. SETCO AUTOMOTIVE LTD. - 505075 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Setco Automotive Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SETCO AUTOMOTIVE LTD. - 505075 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the 38th Annual General Meeting ('AGM') of the Company was scheduled on Wednesday, 29th December, 2021 at 2.30 p.m. through video conferencing/other audio visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The commencement of the meeting was delayed by 20 minutes and started at 02:50 p.m. on account of quorum not being present due to connectivity issued faced by the shareholders. In these regards and business(es) mentioned in the Notice dated 04th December, 2021, convening the AGM were transacted thereat. SETCO AUTOMOTIVE LTD. - 505075 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 38th Annual General Meeting ('AGM') of the Company was scheduled on Wednesday, 29th December, 2021 at 2.30 p.m. through video conferencing/other audio visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The commencement of the meeting was delayed by 20 minutes and started at 02:50 p.m. on account of quorum not being present due to connectivity issued faced by the shareholders.In these regards and business(es) mentioned in the Notice dated 04th December, 2021, convening the AGM were transacted thereat.