| Source Date | Board Meeting Date | Details |
|
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
|
|
02-Aug-2023
|
14-Aug-2023
|
Quarterly Results & A.G.M.
|