| Source Date | Board Meeting Date | Details |
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12-Apr-2024
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17-Apr-2024
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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.
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10-Jan-2024
|
09-Feb-2024
|
Quarterly Results
|
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13-Oct-2023
|
10-Nov-2023
|
Quarterly Results
|
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02-Aug-2023
|
14-Aug-2023
|
Quarterly Results & A.G.M.
|
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25-May-2023
|
02-Jun-2023
|
Audited Results & Quarterly Results
|
|
07-Feb-2023
|
14-Feb-2023
|
Quarterly Results
|
|
04-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|
|
01-Aug-2022
|
10-Aug-2022
|
Quarterly Results
|
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28-Jun-2022
|
06-Jul-2022
|
Audited Results
|
|
13-Jun-2022
|
16-Jun-2022
|
Quarterly Results & Audited Results
|