You are here » Home » Companies » Setco Automotive Ltd - Announcements

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

Outcome Of Board Meeting In Accordance With SEBI (Listing Obligations And Disclosure Requirements) R

February 12, 2020, 3:39 pm | Source: BSE

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 in its meeting held today i.e. Wednesday February 12 2020 has inter alia considered the following:

1. To take note of resignation of Mr. Arun Tiwari from the position of the Independent Director of the Company.
2. Approved the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31 2019 along with Limited Review Report.

In this regard please find enclosed herewith Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31 2019 along with Limited Review Report.

The Board meeting commenced at 11:30 a.m. and concluded at 3.30 p.m.

We request you to take note the above on your records and oblige.