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Setco Automotive Ltd.

BSE: 505075 Sector: Auto
NSE: SETCO ISIN Code: INE878E01021
BSE 00:00 | 24 Apr Setco Automotive Ltd
NSE 05:30 | 01 Jan Setco Automotive Ltd

Board Meeting Intimation for Notice Of Board Meeting Of Setco Automotive Limited

January 22, 2020, 5:04 pm | Source: BSE

SETCO AUTOMOTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please take note that meeting of the Board of Directors is scheduled to be held on Wednesday February 12 2020 inter alia to consider and approve unaudited standalone and consolidated financial results for the third quarter and nine months ended December 31 2019.

Pursuant to the Companys Code of Conduct for Prevention of Insider Trading the trading window close period has commenced from January 01 2020 and will end 48 hours after the results are made public on February 12 2020.

We request you to take note of the above on your records. The outcome of the above meeting would be provided after the same is concluded.