| 15-Jul-2015 | S | Setco Automotive Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 15, 2015, inter alia, has approved the following, subject to the approval of the shareholders:
1. Sub-division of each Equity Share of Rs. 10/- each of the Company to 5 (five) Equity Shares of Rs. 2/- (Rupees Two only) each; and consequent alteration of Clause V of the Memorandum of Association of the Company. Accordingly, the Authorised Share Capital of the Company will be Rs. 50,00,00,000/- (Rupees Fifty Crore only) divided into 25,00,00,000 (Twenty Five Crore) Equity Shares of Rs. 2/- (Rupees Two only) each.
SUB. :- Sub Division of equity shares of Setco Automotive Limited (Scrip Code 505075)
Trading Members of the Exchange are hereby informed that, Setco Automotive Ltd. has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Setco Automotive Ltd.
(505075)
RECORD DATE
17/12/2015
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE
W.E.F.
16/12/2015
DR-178/2015- 2016
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 16/12/2015.
ii. ISIN No. INE878E01013 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 16/12/2015.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Date on 20.11.2015)
| 17-Dec-2015 | |
| 30-May-2019 | D | 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 equity share of the face value of Rs. 2/- (Rupee Two) each for the financial year ended March 31, 2019, subject to approval of the shareholders at the ensuing Annual General Meeting. | 19-Sep-2019 | |
| 23-May-2018 | D | Outcome of the Board Meeting held on 23.05.2018 in which board recommended dividend of Rs. 0.80 (Eighty Paisa Only) @ 40% per Equity Share of Rs. 2 each for the Financial Year 2017-18. | 19-Sep-2018 | |
| 30-May-2017 | D | Setco Automotive Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended Dividend of Rs. 0.65/- (Sixty Five paisa only) i.e @ 32.50% per Equity Share of Rs. 2/- each for the Financial Year 2016-17, subject to approval of the shareholders at the ensuing Annual General Meeting. | 18-Sep-2017 | |
| 30-May-2016 | D | Setco Automotive Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has approved the following:
1. Recommended Dividend at 40% i.e. Rs. 0.80/- (Eighty paisa only) per Equity Share of Rs. 2/- each for the Financial Year 2015-16, subject to approval of the shareholders at the ensuing Annual General Meeting. | 20-Sep-2016 | |
| 26-May-2015 | D | Setco Automotive Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2015, inter alia, has recommended Final Dividend at 15% i.e. Rs. 1.50 (Rupee One and Paise Fifty only) per Equity Share of Rs. 10/- each for the Financial Year 2014-15, subject to approval of the shareholders at the ensuing Annual General Meeting. Accordingly, the aggregate dividend for the financial year 2014-15 amounts to 30% i.e. Rs. 3.00 (Rupees Three only) per share inclusive of interim dividend at 15% i.e. Rs.1.50 (Rupee One and Paise Fifty only) per share paid during the financial year 2014-15. | 16-Sep-2015 | |
| 11-Nov-2014 | D | Setco Automotive Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 11, 2014, has declared Interim Dividend of Rs. 1.50 (Rupee One and Paise Fifty only) per Equity Share of Rs. 10/- each i.e. 15% for the Financial Year 2014-15.
The interim dividend will be paid to the shareholders on or after November 26, 2014. | 20-Nov-2014 | |
| 30-May-2014 | D | Setco Automotive Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has recommended Dividend at 26.5% i.e. Rs. 2.65 (Rupees Two and Paise Sixty Five only) per Equity Share of Rs. 10/- each for the Financial Year 2013-14. The dividend payment is subject to approval of shareholders at the ensuing Annual General Meeting. | 28-Aug-2014 | |
| 29-May-2013 | D | Setco Automotive Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2013, inter alia, has approved the following:
1. Recommended Dividend at 26.5% i.e. Rs. 2.65 (Rupees Two and Paise Sixty Five only) per Equity Share of Rs. 10/- each for the Financial Year 2012-13. The dividend payment is subject to approval of shareholders at the ensuing Annual General Meeting.
| 17-Sep-2013 | |
| 06-Jul-2012 | D | Setco Automotive Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 05, 2012, inter alia, has approved the following:
1. Recommended Dividend at 40% i.e. Rs. 4 (Four) per Equity Share of Rs. 10/- each for the Financial Year 2011-12. The payment is subject to approval of shareholders at the ensuing Annual General Meeting;
2. Recommended issue of Bonus Shares in the ratio of One Equity Share for every Two Equity Shares held subject to approval of shareholders. The Bonus Shares will not be eligible for dividend for the F.Y. 2011-12. | 14-Aug-2012 | |
| 30-May-2011 | D | Setco Automotive Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has recommended Dividend at 40% i.e. (Rs. 4 (four) per Equity Share of Rs. 10/- each) for the Financial Year 2010-2011. The payment is subject to approval of shareholders at the ensuing Annual General Meeting. | 15-Sep-2011 | |
| 28-Jun-2010 | D | Setco Automotive Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2010, inter alia, approved the following:
Recommended Dividend at 30% i.e. (Rs. 3 (Three) per Equity Share of Rs. 10/- each for the Financial Year 2009-10. The payment is subject to approval of shareholders at the ensuing Annual General Meeting. | 05-Aug-2010 | |
| 26-Jun-2009 | D | Setco Automotive Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2009, inter alia, have recommended the Dividend for the year 2008-09 at 25% (i.e. Rs 2.50 per share of Rs 10/- each). | 08-Sep-2009 | |
| 30-Jun-2008 | D | Setco Automotive Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has recommended dividend of 25% (Rs 2.5 per share) for the year 2007-2008. | 01-Aug-2008 | |
| 22-May-2007 | D | Setco Automotive Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2007, inter alia, has transacted and approved the following item of business:
1. Recommended final dividend @ 10% and Silver Jubilee dividend @ 5% on equity shares subject to approval by members at the Annual General Meeting. | 04-Sep-2007 | |
| 22-May-2007 | D | Setco Automotive Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2007, inter alia, has transacted and approved the following item of business:
1. Recommended final dividend @ 10% and Silver Jubilee dividend @ 5% on equity shares subject to approval by members at the Annual General Meeting. | 04-Sep-2007 | |
| 28-Nov-2006 | D | 10% Interim Dividend | 30-Nov-2006 | |
| 07-Aug-2012 | B | SUB. :- Dividend ayment and Bonus issue of Setco Automotive Ltd. (Scrip Code: 505075)
Trading Members of the Exchange are hereby informed that, Setco Automotive Ltd. has fixed
the Book Closure for the purpose of Dividend payment and Bonus Issue. The transactions
in the equity shares of the company should be on an ex- dividend and ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Setco Automotive Ltd.
(505075)
BOOK CLOSURE
17/08/2012 TO 18/08/2012
PURPOSE
Dividend payment of Rs. 4.00/- per equity share
AND
Issue of 1 (ONE) Bonus equity share of Rs. 10/- each fully paid up for every 2 (TWO) existing equity shares of Rs. 10/- held.
Ex- Dividend and Ex-Bonus basis from Date & Sett. No.
14/08/2012 DR-097/2012-2013
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 09.08.2012) | 17-Aug-2012 | 1:2 |
| 02-Aug-2010 | B | SUB. :- Bonus issue and dividend payment of Setco Automotive Ltd. (Scrip Code: 505075)
Trading Members of the Exchange are hereby informed that, Setco Automotive Ltd. has fixed the Book Closure for the purpose of Bonus Issue and dividend payment.
The transactions in the equity shares of the company should be on an ex-bonus and ex-dividend basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Setco Automotive Ltd.
(505075)
BOOK CLOSURE
09/08/2010 TO 10/08/2010
PURPOSE
1 (ONE) fully paid up Bonus equity share for every 1 (ONE) existing equity share held and payment of dividend of Rs.3/- per share of Rs.10/- each.
Ex-Bonus and Ex-Dividend basis from Date & Sett. No.
05/08/2010 DR-091/2010-2011
Note:
The bonus shares will not be eligible for dividend for the Financial Year 2009-10.
Trading Members of the Exchange are requested to take note of it. | 09-Aug-2010 | 1:1 |
| 18-Apr-2024 | BC | Outcome of Board Meeting in accordance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR')
Notice of the Extra-Ordinary Ge | 18-May-2024 | |
| 12-Apr-2024 | BC | SETCO AUTOMOTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2024 inter alia to consider and approve Prior intimation of Board Meeting schedul | 18-Apr-2024 | |
| 10-Jan-2024 | BC | SETCO AUTOMOTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Notice of Board Meeting of Setco Automoti | 09-Feb-2024 | |
| 14-Feb-2023 | BC | Outcome of Board Meeting in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
| 01-Jan-2024 | |
| 18-Nov-2023 | BC | Intimation of appointment of Key Managerial Personnel (KMP) - the Chief Financial Officer
| 17-Nov-2023 | |