Setco Automotive Share Price

Setco Automotive

CMP as on 20-May-22 15:40

₹ 14.50
0.15 1.05%

Open

₹ 14.55

Turnover (lac)

₹ 14

Prev. Close

₹ 14.35

Day's Vol (shares)

₹ 95,208

Day's Range (₹)

₹ 14.40
₹ 14.90

CMP as on20-May-22 15:29

₹ 14.45
0.1 0.7%

Open

₹ 14.70

Turnover (lac)

₹ 3

Prev. Close

₹ 14.35

Day's Vol (shares)

₹ 13,598

Day's Range

₹ 14.40
₹ 14.95

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Dec-2021 04-Dec-2021 - -
Intimation of Closure of Register of Members and Share Transfer Books / Fixing of Record Date Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of the Notice of 38th Annual General Meeting (AGM) of the Company to be held on Wednesday, December 29, 2021 at 2.30 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the AGM has been sent to all the members of the Company whose email addresses are registered with the Company or Depository Participant(s). (As Per BSE Announcement Dated 07.12.2021) 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 has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 30.12.2021)
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