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Setco Automotive Ltd.
 
Source DateBoard Meeting DateDetails
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.
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
28-Jun-2022 06-Jul-2022 Audited Results
13-Jun-2022 16-Jun-2022 Quarterly Results & Audited Results
02-Jun-2022 06-Jun-2022 Quarterly Results(Cancelled) (Cancelled) Audited Results(Cancelled) The Board Meeting to be held on 06/06/2022 Stands Cancelled.
01-Feb-2022 12-Feb-2022 Quarterly Results
26-Nov-2021 04-Dec-2021 A.G.M. & Quarterly Results
06-Aug-2021 08-Aug-2021 General Purpose
03-Aug-2021 06-Aug-2021 Quarterly Results
01-Jul-2021 07-Jul-2021 Quarterly Results & Audited Results
21-Jun-2021 25-Jun-2021 Audited Results
03-Jun-2021 04-Jun-2021 Inter alia, to consider and approve the following matters: 1. Approval of assignment and transfer of certain trademarks, designs and other intellectual property rights, relating to the clutch manufacturing business, inter alia including “LIPE” brand (“IPRs”) which are owned by wholly-owned ultimate subsidiary of the Company i.e. Setco Automotive (UK) Ltd (“SAUL”) and step-down wholly owned subsidiary of the Company i.e. Setco Automotive (NA) Inc. (“SANAI”), to the Company, as a related party transaction under the provisions of Section 188 of the Companies Act and the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Approval of the Board of the Company to evaluate, consider, negotiate and execute transaction documents for the proposed equity funding in Setco Auto Systems Private Limited, a wholly owned subsidiary of Company. The Board would also consider convening an extra-ordinary general meeting to seek approval of the shareholders in respect of the abovementioned matters, as required under the provisions of the Companies Act and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
23-Apr-2021 26-Apr-2021 (Revised) The Board of Directors of the Company ('the Board') scheduled to be held on Saturday, April 24, 2021 has been rescheduled due to unavoidable circumstances and will now be held on Monday, April 26, 2021, inter alia to consider a proposal for raising of funds by way of issuance of secured, listed or unlisted non-convertible debentures to any financial institution, alternative investment fund, other body corporates and/or any other entities or persons etc. on a private placement basis. The Board would also consider convening an extra-ordinary general meeting to seek approval of the shareholders in respect of the aforesaid proposal of fund raising by way of issuance of nonconvertible debentures by the Company, as required
22-Apr-2021 24-Apr-2021 inter alia to consider a proposal for raising of funds by way of issuance of secured, listed or unlisted non-convertible debentures to any financial institution, alternative investment fund, other body corporates and/or any other entities or persons etc. on a private placement basis. The Board would also consider convening an extra-ordinary general meeting to seek approval of the shareholders in respect of the aforesaid proposal of fund raising by way of issuance of non-convertible debentures by the Company, as required.
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