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Year archive

Setco Automotive Limited — 2019 filings

All 133 regulatory filings released by Setco Automotive Limited (SETCO) in 2019, sourced directly from the official regulator.

133 Filings
2019 Period
2019 filings (133)
Filing Released Lang
Trading Window
Regulatory Filings
2019-12-30 English
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 ....
Regulatory Filings
2019-12-30 English
Updates
Regulatory Filings
2019-12-24 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the Notice to the ....
Regulatory Filings
2019-12-24 English
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on December ....
Regulatory Filings
2019-12-24 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on December 23, 2019 for Udit Sheth
Major Shareholding Notification
2019-12-24 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on December 23, 2019 for Sneha Harish Sheth
Major Shareholding Notification
2019-12-24 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on December 23, 2019 for Urja Harshal Shah
Regulatory Filings
2019-12-24 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on December 23, 2019 for TransStadia Capital Pvt Ltd
Regulatory Filings
2019-12-24 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on December 23, 2019 Setco Engineering Pvt Ltd
Regulatory Filings
2019-12-24 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on December 23, 2019 for Harish Kiritbhai Sheth
Regulatory Filings
2019-12-24 English
Related Party Transactions
Regulatory Filings
2019-12-12 English
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith disclosure of Related ....
Regulatory Filings
2019-12-12 English
In compliance with the provision of Regulation 39(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that the attached share certificate ....
Regulatory Filings
2019-12-02 English
Credit Rating
Regulatory Filings
2019-11-25 English
Pursuant to Regulation 30(6) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Regulation"), we would like to inform that based on ....
Regulatory Filings
2019-11-25 English
Financial Result Updates
Regulatory Filings
2019-11-15 English
Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company ....
Regulatory Filings
2019-11-14 English
Outcome of Board Meeting
Regulatory Filings
2019-11-14 English
Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company ....
Regulatory Filings
2019-11-14 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2019-10-30 English
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 ....
Regulatory Filings
2019-10-30 English
With reference to above, we are enclosing herewith the Half Yearly Certificate for Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the period from 01.04.2019 to 30.09.2019. ....
Regulatory Filings
2019-10-18 English
Updates
Regulatory Filings
2019-10-15 English
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 ....
Regulatory Filings
2019-10-15 English
Pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that during the period April 1, 2019 to September 30, 2019 ....
Regulatory Filings
2019-10-15 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2019-10-07 English
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October ....
Regulatory Filings
2019-10-05 English
Trading Window
Regulatory Filings
2019-10-01 English
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 ....
Regulatory Filings
2019-10-01 English
Shareholders meeting
Regulatory Filings
2019-09-27 English
Shareholders meeting
Regulatory Filings
2019-09-27 English
Shareholders meeting
Regulatory Filings
2019-09-27 English
At the 36th Annual general meeting of the Company on 27th September 2019 at 12:00 noon at the Registered office of the Company at Vadodara Godhra Highway, Kalol, Panchmahal, Gujarat 389330, ....
Regulatory Filings
2019-09-27 English
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, a summary of the outcome / proceedings of the 36th Annual General Meeting of ....
Regulatory Filings
2019-09-27 English
Pursunat to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to the captioned subject, this is to inform that the company ....
Regulatory Filings
2019-09-25 English
Updates
Regulatory Filings
2019-09-16 English
The Company has received disclosure under regulation 7(2) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 from Ms. Suhasini Somesh Sathe for ....
Regulatory Filings
2019-09-16 English
Updates
Regulatory Filings
2019-09-09 English
Updates
Regulatory Filings
2019-09-09 English
Pursuant to Regulation 30 of Listing Regulations, please find enclosed copies of notices given to shareholders in accordance with Regulation 47 of the Listing Regulations and applicable ....
Regulatory Filings
2019-09-09 English
We hereby enclose the transcript of the Conference Call hosted by the Company on Monday, August 19, 2019 at 4:00 p.m. The aforesaid information is also being uploaded on the website ....
Regulatory Filings
2019-09-09 English
Shareholders meeting
Regulatory Filings
2019-09-03 English
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Please find enclosed herewith 36th Annual Report of the Company for the ....
Regulatory Filings
2019-09-03 English
Pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith a copy of the Notice of 36th Annual General Meeting ....
Regulatory Filings
2019-09-03 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-08-16 English
We would like to inform you that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Company ....
Regulatory Filings
2019-08-16 English
AGM/Book Closure
Regulatory Filings
2019-08-13 English
Press Release
Earnings Release Q1 2020
2019-08-13 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Press Release titled 'Setco's resilient performance ....
Regulatory Filings
2019-08-13 English
Press Release
Regulatory Filings
2019-08-13 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Press Release titled 'Setco Foundation Wins the ....
Regulatory Filings
2019-08-13 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013 the register of members will be ....
Regulatory Filings
2019-08-13 English
Financial Result Updates
Regulatory Filings
2019-08-13 English
Outcome of Board Meeting
Interim / Quarterly Report Q1 2020
2019-08-13 English
Results- Financial Results for the quarter ended June 30, 2019
Regulatory Filings
2019-08-13 English
Credit Rating
Capital/Financing Update
2019-08-13 English
Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company ....
Regulatory Filings
2019-08-13 English
Pursuant to Regulation 30(6) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Regulation"). A copy of the Press Release ....
Regulatory Filings
2019-08-13 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2019-08-02 English
SETCO AUTOMOTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2019-08-02 English
SETCO AUTOMOTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2019-08-02 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2019-07-23 English
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 ....
Regulatory Filings
2019-07-15 English
Updates
Regulatory Filings
2019-07-15 English
With respect to the captioned subject, please be informed that, the Company has received disclosure under regulation 7(2) of Securities and Exchange Board of India (Prohibition of Insider ....
Regulatory Filings
2019-07-01 English
Updates
Director's Dealing
2019-07-01 English
Trading Window
Regulatory Filings
2019-07-01 English
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 ....
Regulatory Filings
2019-07-01 English
Related Party Transactions
Audit Report / Information FY 2019
2019-06-27 English
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith disclosure of Related ....
Regulatory Filings
2019-06-27 English
The Company has received disclosure under regulation 7(2) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 from Mrs. Khushpreet Bajwa Gujral ....
Regulatory Filings
2019-06-25 English
Updates
Director's Dealing
2019-06-25 English
Updates
Director's Dealing
2019-06-20 English
Updates
Director's Dealing
2019-06-20 English
The Company has received disclosure under regulation 7(2) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 from Mrs. Urja Shah for acquisition ....
Regulatory Filings
2019-06-20 English
The Company has received disclosure under regulation 7(2) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 from Mrs. Sneha Sheth for acquisition ....
Regulatory Filings
2019-06-20 English
Reply to Clarification- Financial results
Audit Report / Information FY 2019
2019-06-12 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2019-06-10 English
We hereby enclose the transcript of the Conference Call hosted by the Company on Tuesday, June 4, 2019 at 4:00 p.m. The aforesaid information is also being uploaded on the website ....
Regulatory Filings
2019-06-10 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2019-06-06 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2019-06-04 English
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Regulatory Filings
2019-06-04 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sneha Sheth
Regulatory Filings
2019-06-04 English
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Regulatory Filings
2019-06-04 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2019-06-04 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2019-06-04 English
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Regulatory Filings
2019-06-04 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Setco Engineering Pvt Ltd
Regulatory Filings
2019-06-04 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Setco Engineering Pvt Ltd
Regulatory Filings
2019-06-04 English
Press Release
Regulatory Filings
2019-06-04 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Press Release titled 'Lava Cast set to Merge with ....
Regulatory Filings
2019-06-04 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-06-03 English
We would like to inform you that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Company ....
Regulatory Filings
2019-06-03 English
Outcome of Board Meeting
Regulatory Filings
2019-05-31 English
Setco Automotive Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 30, 2019, inter alia, has recommended payment of final dividend of Rs. 1/- per ....
Regulatory Filings
2019-05-30 English
Financial Result Updates
Regulatory Filings
2019-05-30 English
Dividend
Annual Report FY 2019
2019-05-30 English
Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company ....
Regulatory Filings
2019-05-30 English
Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company ....
Regulatory Filings
2019-05-30 English
Updates
Regulatory Filings
2019-05-27 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take note that the meeting of the Board of Directors scheduled to be held on ....
Regulatory Filings
2019-05-27 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-05-24 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-24 English
SETCO AUTOMOTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve We refer to our communication ....
Regulatory Filings
2019-05-24 English
Setco Automotive Ltd has informed BSE that meeting of the Board of Directors is scheduled to be held on May 27, 2019, inter alia, to consider and approve the following:1. Audited ....
Regulatory Filings
2019-05-18 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-05-18 English
SETCO AUTOMOTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2019-05-18 English
Press Release
Regulatory Filings
2019-05-17 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Press Release titled 'SETCO takes the lead, gets ....
Regulatory Filings
2019-05-17 English
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 ....
Regulatory Filings
2019-05-02 English
Updates
Regulatory Filings
2019-05-02 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-26 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-26 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-04-25 English
We wish to inform you that the Board of Directors of the Company, at its meeting held on March 26, 2019, have considered and approved the following in compliance with the SEBI (Prohibition ....
Regulatory Filings
2019-04-25 English
As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical ....
Regulatory Filings
2019-04-19 English
With reference to above, we are enclosing herewith the Half Yearly Certificate for Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the period from 01.10.2018 to 31.03.2019. ....
Regulatory Filings
2019-04-16 English
Outcome of Board Meeting
Regulatory Filings
2019-04-11 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the company at its meeting held ....
Regulatory Filings
2019-04-11 English
SETCO AUTOMOTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2019 ,inter alia, to consider and approve Pursuant to the provisions ....
Regulatory Filings
2019-04-05 English
Board Meeting — Other business matters
Board/Management Information
2019-04-05 English
Trading Window
Regulatory Filings
2019-04-03 English
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 ....
Regulatory Filings
2019-04-03 English
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Setco Engineering Pvt Ltd
Regulatory Filings
2019-02-21 English
Financial Result Updates
Regulatory Filings
2019-02-12 English
Submission of Standalone/ Consolidated or Both
Regulatory Filings
2019-02-11 English
Outcome of Board Meeting
Regulatory Filings
2019-02-11 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-02-07 English
Trading Window
Regulatory Filings
2019-01-22 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2019-01-22 English
Trading Window
Board/Management Information
2019-01-14 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2019-01-14 English