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| Exchange Received Time 30/10/2019 12:33:06 Exchange Disseminated Time 30/10/2019 12:33:13 Time Taken 00:00:07 | SETCO AUTOMOTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 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 Thursday, November 14, 2019 inter alia to consider and approve unaudited standalone and consolidated financial results for the second quarter and half year ended September 30, 2019.
Pursuant to the Company's Code of Conduct for Prevention of Insider Trading, the trading window close period has commenced from October 01, 2019 and will end 48 hours after the results are made public on November 14, 2019.
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.
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