SETCO AUTOMOTIVE LTD. - 505075 - Financial Results For The Quarter And Year Ended March 31, 2023
Financial Results for the quarter and year ended March 31, 202302-06-2023
02-06-2023
SETCO AUTOMOTIVE LTD. - 505075 - Board Meeting Outcome for 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, 201502-06-2023
SETCO AUTOMOTIVE LTD. - 505075 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February 2019, please find enclosed herewith the Annual Secretarial Compliance Report duly issued by M/s. P. P. Shah & Co., Company Secretaries in Practice, for the financial year ended 31st March, 2023.30-05-2023
SETCO AUTOMOTIVE LTD. - 505075 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement for Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority26-05-2023
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 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 Company's 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, 2023.25-05-2023
SETCO AUTOMOTIVE LTD. - 505075 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201522-05-2023
SETCO AUTOMOTIVE LTD. - 505075 - Certificate Under Regulation 40 (9) Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 40(9) and 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Certificate issued by M/s. P.P. Shah & Co., Practicing Company Secretaries for the year ended 31st March, 2023.27-04-2023
SETCO AUTOMOTIVE LTD. - 505075 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySETCO AUTOMOTIVE LTD. 2CIN NO.L35999GJ1982PLC005203 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 and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: SHRINIVASAN SIVASUBRAHMANYAN IYER Designation: CFO EmailId: [email protected] Date: 20/04/2023 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.20-04-2023
SETCO AUTOMOTIVE LTD. - 505075 - Compliance Certificate - Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Compliance Certificate - Regulation 7 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.14-04-2023
SETCO AUTOMOTIVE LTD. - 505075 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 202307-04-2023