Setco Automotive Share Price

Setco Automotive

CMP as on 26-May-22 15:58

₹ 14.60
0.55 3.91%

Open

₹ 14.05

Turnover (lac)

₹ 5

Prev. Close

₹ 14.05

Day's Vol (shares)

₹ 32,631

Day's Range (₹)

₹ 13.80
₹ 14.85

CMP as on26-May-22 15:50

₹ 14.75
0.6 4.24%

Open

₹ 14.15

Turnover (lac)

₹ 3

Prev. Close

₹ 14.15

Day's Vol (shares)

₹ 6,120

Day's Range

₹ 13.75
₹ 14.80

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Feb-2022 - -
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 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 (As Per BSE Announcement Dated on 12.02.2022)
Board Meeting - 26-Nov-2021 - -
A.G.M. & Quarterly Results SETCO AUTOMOTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take note that meeting of the Board of Directors is scheduled to be held on Saturday, December 4, 2021 inter alia to consider and approve the following: 1. Unaudited Standalone and Consolidated financial results for the quarter and half year ended September 30, 2021. 2. The notice of 38th Annual General Meeting of the company. Pursuant to the Companys Code of Conduct for Prevention of Insider Trading, the trading window close period has commenced from October 01, 2021 and will end 48 hours after the results are made public on December 4, 2021.
Board Meeting - 06-Sep-2021 - -
Outcome of Board Meeting in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Board Meeting - 31-Aug-2021 - -
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that in furtherance to our earlier letter dated April 26, 2021, and the resolutions passed by the Board of Directors on April 26, 2021 and approved by the shareholders of the Company on May 22, 2021 and June 29, 2021 the Board of Directors of Setco Automotive Limited (the Company) in its meeting held today i.e. Tuesday, August 31, 2021 has, inter alia, authorized and approved the execution of the definitive documents such as the Business transfer Agreement, deed of assignment, Debenture Trust Deed, share subscription agreement, shareholders agreement and all other related transactions documents. The Board meeting commenced at 8:00 a.m. and concluded at 8:35 a.m.
Board Meeting - 03-Aug-2021 - -
SETCO AUTOMOTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve 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 08/08/2021 ,inter alia, to consider and approve Intimation of rescheduling of Board Meeting (As Per BSE Announcement dated on 06.08.2021) Outcome of Board Meeting in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated 08.08.2021)
Board Meeting - 01-Jul-2021 - -
SETCO AUTOMOTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2021 ,inter alia, to consider and approve Notice of Board Meeting of Setco Automotive Limited. The Board Meeting to be held on 07/07/2021 Stands Cancelled. (As Per BSE Announcement Dated on 03.07.2021)
Board Meeting - 18-Jun-2021 - -
SETCO AUTOMOTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,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 25, 2021 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2021. Pursuant to the Companys Code of Conduct for Prevention of Insider Trading, the trading window close period has commenced from April 01, 2021 and will end 48 hours after the results are made public on June 25, 2021 We request you to take note of the above on your records. The outcome of the above meeting would be provided after the same is concluded. Audited Results (Cancelled) The Board Meeting to be held on Stands Cancelled. The Board Meeting to be held on 25/06/2021 Stands Cancelled. (As per BSE Bulletin Dated on 24/06/2021)
Board Meeting - 03-Jun-2021 - -
SETCO AUTOMOTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2021 ,inter alia, to consider and approve Notice of Board Meeting of Setco Automotive Limited Outcome of Board Meeting in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 04.06.2021)
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