| | Closure of Trading Window | 26/12/23 13:09 | Insider Trading / SAST |  |
| | Intimation of Closure of Trading Window | |
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| | Filing Of Order Passed By National Company Law Tribunal (NCLT) For Disposal Of Corporate Insolvency & Resolution Process (CIRP) Of Setco Automotive Limited ('The Company') | 20/12/23 11:12 | Company Update | |
| | Filing Order passed by NCLT | |
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| | Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP) | 20/12/23 11:11 | Company Update | |
| | Filing of Order passed by National Company Law Tribunal for disposal of Corporate Insolvency & Resolution Process | |
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| | Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 27/11/23 15:11 | Company Update | |
| | Disclosure Under Regulation 30 of SEBI (LODR) Regulations, 2015 | |
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| | Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 27/11/23 15:09 | Company Update | |
| | Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 | |
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| | Intimation Of Appointment Of Key Managerial Personnel (KMP) - The Chief Financial Officer | 18/11/23 20:32 | Company Update | |
| | Intimation of appointment of Key Managerial Personnel (KMP) - the Chief Financial Officer | |
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| | Board Meeting Intimation for Notice Of Board Meeting Of Setco Automotive Limited | 13/10/23 12:29 | Board Meeting | |
| | 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 .... | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 12/10/23 11:23 | Company Update | |
| | Pursuant to regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate received from Link Intime Pvt Ltd, the Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2023. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 06/10/23 12:22 | Company Update | |
| | Newspaper Advertisement for Transfer of Equity Shares of the Company to IEPF | |
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| | Closure of Trading Window | 30/09/23 17:33 | Insider Trading / SAST | |
| | Intimation of Closure of Trading Window | |
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| | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 29/09/23 13:05 | AGM/EGM | |
| | Disclosure of voting results at the 40th Annual General Meeting (AGM) of Setco Automotive Limited | |
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| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 29/09/23 13:03 | AGM/EGM | |
| | Disclosure of voting results at the 40th Annual General Meeting (AGM) of Setco Automotive Limited. | |
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| | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 29/09/23 12:34 | AGM/EGM | |
| | Disclosure of voting result at the 40th Annual General Meeting (AGM) of Setco Automotive Limited. | |
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| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 29/09/23 12:32 | AGM/EGM | |
| | Disclosure of voting results of the 40th Annual General Meeting (AGM) of Setco Automotive Limited | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 05/09/23 18:50 | Company Update | |
| | Newspaper Advertisements - Notice of 40th Annual General Meeting, E-voting information and Book closure | |
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| | Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO) | 01/09/23 12:11 | Company Update | |
| | Intimation of Resignation of Chief Financial Officer as per Regulation 30 of SEBI (LODR) Regulations, 2015 | |
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| | Board Meeting Intimation for Notice Of Board Meeting Of Setco Automotive Limited | 02/08/23 14:46 | Board Meeting | |
| | SETCO AUTOMOTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Notice of Board Meeting of Setco Automotive Limited | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 27/07/23 15:35 | | |
| | Disclosure under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 17/07/23 17:13 | Company Update | |
| | 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 Agent of the Company, for the quarter ended June 30, 2023. | |
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| | Closure of Trading Window | 30/06/23 15:58 | Insider Trading / SAST | |
| | The trading window for dealing in equity shares of the Company will be closed for all its directors, designated employees, connected persons and their immediate relatives w.e.f Saturday July 1, 2023 till expiry of 48 hours after declaration of unaudited standalone and consolidated financial results for the first quarter ended June 30, 2023 | |
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| | Intimation Regarding Issue Of Duplicate Share Certificate Under Regulation 39 (3) Of SEBI (LODR) Regulations, 2015 | 23/06/23 19:31 | Company Update | |
| | Intimation regarding issue of duplicate share certificate under Regulation 39 (3) of SEBI (LODR) Regulations, 2015 | |
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| | Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 17/06/23 16:19 | Company Update | |
| | Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | |
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| | Disclosure Of Reasons For Delay In Submission Of Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended 31St March 2023 | 07/06/23 19:29 | Company Update | |
| | Disclosure of reasons for delay in submission of audited financial results (Standalone & Consolidated) for the quarter and year ended 31st March 2023 | |
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| | 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 | 05/06/23 19:32 | Company Update | |
| | 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 | |
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| | 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 | 05/06/23 19:05 | Company Update | |
| | 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 | |
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| | Announcement under Regulation 30 (LODR)-Meeting Updates | 02/06/23 17:44 | Company Update | |
| | Declaration in respect of Unmodified Opinion on Standalone Audited Financial Statement for the Financial Year ended March 31, 2023 and Statement on Impact of Audit Qualifications on Consolidated Audited Financial Results for the Financial Year ended March 31, 2023
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| | Financial Results For The Quarter And Year Ended March 31, 2023 | 02/06/23 17:39 | Result | |
| | Financial Results for the quarter and year ended March 31, 2023 | |
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| | Board Meeting Outcome for Outcome Of Board Meeting In Accordance With SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 02/06/23 17:36 | Result | |
| | Outcome of Board Meeting in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | |
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| | Compliances-Reg.24(A)-Annual Secretarial Compliance | 30/05/23 17:06 | Company Update | |
| | 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. | |
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| | Board Meeting Intimation for Notice Of Board Meeting Of Setco Automotive Limited | 25/05/23 19:29 | Board Meeting | |
| | 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 .... | |
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| | Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 22/05/23 15:24 | Company Update | |
| | Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | |
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| | Certificate Under Regulation 40 (9) Of SEBI (LODR) Regulations, 2015 | 27/04/23 18:33 | Company Update | |
| | 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. | |
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| | Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A | 20/04/23 11:50 | | |
| | Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details | | 1 | Name of Company | SETCO AUTOMOTIVE LTD. | | 2 | CIN NO. | L35999GJ1982PLC005203 | | 3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable .... | | | | | | Compliance Certificate - Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015. | 14/04/23 15:18 | Company Update | | | | Compliance Certificate - Regulation 7 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. | | | | | | Closure of Trading Window | 31/03/23 15:47 | Insider Trading / SAST | | | | 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, .... | | | | | | Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 15/03/23 17:06 | Company Update | | | | Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 | | | | | | Disclosure Under Regulation 30 Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 04/03/23 16:16 | Company Update | | | | Disclosure under Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 | | | | | | Outcome Of Board Meeting In Accordance With SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 14/02/23 14:20 | Result | | | | Outcome of Board Meeting in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | | | | | | Board Meeting Outcome for Outcome Of Board Meeting In Accordance With SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 14/02/23 14:18 | Board Meeting | | | | Outcome of Board Meeting in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | | | | | | Board Meeting Intimation for Notice Of Board Meeting Of Setco Automotive Limited | 07/02/23 18:06 | Board Meeting | | | | SETCO AUTOMOTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,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 Tuesday, February 14, 2023 inter alia to consider and approve the Unaudited .... | | | | | | Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 25/01/23 18:23 | Company Update | | | | Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | | | | | | Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011. | 21/01/23 10:06 | Insider Trading / SAST | | | | The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on January 20, 2023 for Setco Engineering Pvt Ltd | | | | | | Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011. | 21/01/23 10:05 | Insider Trading / SAST | | | | The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on January 20, 2023 for Setco Engineering Pvt Ltd | | | | | | Disclosure Under Regulation 30 Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 17/01/23 18:54 | Company Update | | | | 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 .... | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 10/01/23 18:15 | Company Update | | | | 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. | | | | | | Closure of Trading Window | 30/12/22 10:58 | Insider Trading / SAST | | | | 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, .... | | | |
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