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Setco Automotive Ltd Board Meeting

9.67
(-2.52%)
Oct 31, 2024|12:00:00 AM

Setco Automotive CORPORATE ACTIONS

03/11/2023calendar-icon
02/11/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting14 Aug 20245 Aug 2024
SETCO AUTOMOTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Notice of Board Meeting of Setco Automotive Limited scheduled on Wednesday August 14 2024.
Board Meeting12 Jul 20246 Jul 2024
SETCO AUTOMOTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2024 inter alia to consider and approve Notice of Board Meeting of Setco Automotive Limited Outcome of Board Meeting held today i.e. Friday, July 12, 2024 (As Per BSE Announcement Dated on 12.07.2024)
Board Meeting30 May 202422 May 2024
SETCO AUTOMOTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Notice of the Board Meeting of Setco Automotive Limited scheduled to be held on Thursday May 30 2024. Intimation regarding deferred of Board Meeting With reference to our earlier letter dated May 22, 2024 we wish to inform that the meeting of the Board of Directors of the Company scheduled to be held on Thursday, May 30, 2024 for approval of Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2024 is now deferred due to unavoidable circumstances to a later date which will be communicated separately. (As Per BSE Announcement Dated on 29.05.2024)
Board Meeting18 Apr 202412 Apr 2024
SETCO AUTOMOTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2024 inter alia to consider and approve Prior intimation of Board Meeting scheduled to be held on Wednesday April 17 2024 SETCO AUTOMOTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2024 ,inter alia, to consider and approve Intimation for rescheduling the date of the Board Meeting (As Per BSE Announcement Dated on 16/04/2024) Outcome of Board Meeting in accordance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) (As Per BSE Announcement Dated on 18.04.2024)
Board Meeting9 Feb 202410 Jan 2024
SETCO AUTOMOTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 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 09.02.2024)
Board Meeting10 Nov 202313 Oct 2023
SETCO AUTOMOTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 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 November 10 2023 inter alia to consider and approve the Unaudited Standalone and Consolidated financial results for the quarter and half year ended September 30 2023. 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 10.11.2023)

Setco Automotive: Related News

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