X 
Board Meetings
Home | Market Info | Company Profile | Board Meetings
Setco Automotive Ltd.
BSE CODE: 505075   |   NSE CODE: SETCO   |   ISIN CODE : INE878E01021   |   01-Oct-2025 16:01 Hrs IST
BSE NSE
Rs. 17.17
0.4 ( 2.39% )
 
Prev Close ( Rs.)
16.77
Open ( Rs.)
16.04
 
High ( Rs.)
17.17
Low ( Rs.)
16.00
 
Volume
3460
Week Avg.Volume
67901
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs. 16.58
-0.14 ( -0.84% )
 
Prev Close ( Rs.)
16.72
Open ( Rs.)
16.23
 
High ( Rs.)
17.24
Low ( Rs.)
15.96
 
Volume
137788
Week Avg.Volume
246516
 
52 WK High-Low Range(Rs.)
9.36
21.68
Source DateBoard Meeting DateDetails
14-Jul-2025 12-Aug-2025 Quarterly Results & A.G.M.
23-Apr-2025 27-May-2025 Quarterly Results & Audited Results
20-Jan-2025 12-Feb-2025 Quarterly Results
04-Nov-2024 14-Nov-2024 Quarterly Results
05-Aug-2024 14-Aug-2024 Quarterly Results & Notice of Board Meeting of Setco Automotive Limited scheduled on Wednesday, August 14, 2024. & A.G.M.
08-Jul-2024 12-Jul-2024 Quarterly Results & Audited Results
22-May-2024 30-May-2024 Audited Results
12-Apr-2024 17-Apr-2024 inter alia to consider and approve: 1. Issuance of non-convertible debentures and share warrants to be issued by Setco Auto Systems Private Limited (?SASPL?), a subsidiary of the Company, to any financial institution, alternative investment fund, other body corporates and/or any other entities or persons etc. on a private placement basis and preferential allotment basis, as may be applicable (?Proposed Transaction?); 2. Execution and performance of all acts, deeds and matters in relation to the Proposed Transaction; 3. Providing of guarantee, security, put option and other undertakings by the Company in respect of the existing non-convertible debentures of SASPL (?Existing NCDs?) and the non-convertible debentures to be issued pursuant to Proposed Transaction; 4. Amendments to the transaction documents executed in respect of the Existing NCDs, including the shareholders agreement in respect of SASPL; and 5. Any other matters in connection with the Proposed Transaction and the Existing NCDs.
10-Jan-2024 09-Feb-2024 Quarterly Results
13-Oct-2023 10-Nov-2023 Quarterly Results
Page 1 of 10
PREV || NEXT