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SETCO AUTOMOTIVE LTD. - 505075 - Disclosure Under Regulation 30 Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform you that Setco Automotive Limited ('the Company or Guarantor') and its subsidiary, Lava Cast Private Limited ('Borrower') received on 16th January, 2023, a recall notice from Orbit Law Services on behalf of Bank of Baroda ('Lender') in view of the default of various loan facilities availed by LCPL. The lender has served a recall notice on the Borrower's loan facilities and demand the entire amount from the Borrower and Guarantors and called upon them to pay Rs. 145. 85 Cr. calculated as on 31st December, 2022 the entire outstanding amount due in terms of the financial documents within 7 days of this notice.
17-01-2023
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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, 2022.
10-01-2023
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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 Sunday, January 1, 2023 till the expiry of 48 hours after declaration of audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2022. We request you to kindly take the same on record.
30-12-2022
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SETCO AUTOMOTIVE LTD. - 505075 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
30-11-2022
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SETCO AUTOMOTIVE LTD. - 505075 - 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

 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
14-11-2022
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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, 2015
14-11-2022
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SETCO AUTOMOTIVE LTD. - 505075 - Announcement under Regulation 30 (LODR)-Retirement

 Retirement of Mr. Jatinder Bir Singh Gujral, Chief Executive Officer (CEO)
10-11-2022
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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 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 Company's 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.
04-11-2022
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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 on September 30, 2022.
14-10-2022
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SETCO AUTOMOTIVE LTD. - 505075 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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
14-10-2022
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