Setco Automotive Limited

NSE: SETCO

11

total announcements

SETCO.NS · 15 min delayed

NSEGeneral Updates1d ago

Setco Automotive Limited

General Updates

Setco Automotive Limited has informed the Exchange about General Updates, specifically the closure of the register of members and share transfer books for the purpose of the 43rd Annual General Meeting.

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NSEOutcome of Board Meeting1d ago

Setco Automotive Limited

Outcome of Board Meeting

Setco Automotive Limited has convened its 43rd Annual General Meeting on September 30, 2026, and will close its Register of Members and Share Transfer Book from September 24 to 30, 2026.

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NSEGeneral UpdatesResults4d ago

Setco Automotive Limited

General Updates

Setco Automotive Limited has informed the Exchange about General Updates, specifically a modified opinion on Consolidated Audited Financial Statement for the Financial Year ended March 31, 2026, due to non-preparation of consolidated financial statements as per IFRS 10.

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NSEOutcome of Board MeetingResults4d ago

Setco Automotive Limited

Outcome of Board Meeting

Setco Automotive Limited has submitted its financial results for the period ended March 31, 2026, and announced the resignation of Mr. Hiren Vala as Company Secretary and Compliance Officer, and the appointment of Mr. Aditi Pai in his place. The company also approved the re-appointment of Mr. Harish Sheth, Mr. Udit Harish Sheth, and Mrs. Urja Shah as Chairman & Managing Director, Vice Chairman & Executive Director, and Whole-time Director, respectively, for a period of 3 years.

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NSEGeneral UpdatesDivestiture31 Jul 2026

Setco Automotive Limited

General Updates

Setco Automotive Limited has informed the Exchange about the finalization of the divestment of its majority stake in its material subsidiary, Setco Auto Systems Private Limited, to RSB Transmissions (I) Limited, with the final purchase consideration determined at Rs 215 Crores.

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NSEDisclosure under SEBI Takeover RegulationsRegulatory14 Jul 2026

Setco Automotive Limited

Disclosure under SEBI Takeover Regulations

Setco Engineering Private Limited has submitted a disclosure under SEBI Takeover Regulations, stating that 32,283,970 equity shares of Setco Automotive Limited have been released by Vistra ITCL (India) Limited – Debenture Trustee.

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NSEGeneral UpdatesMgmt Change13 Jul 2026

Setco Automotive Limited

General Updates

Setco Automotive Limited has informed the Exchange about the appointment of Ms. Aditi Pai as Company Secretary and Compliance Officer with effect from July 13, 2026.

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NSEDisclosure under SEBI Takeover RegulationsPledge9 Jul 2026

Setco Automotive Limited

Disclosure under SEBI Takeover Regulations

Setco Engineering Private Limited has submitted a disclosure under SEBI Takeover Regulations, stating that 17,50,000 shares of Setco Automotive Limited have been released by Vistra ITCL (India) Limited - Debenture Trustee on June 30, 2026.

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NSEAddress Change30 Jun 2026

Setco Automotive Limited

Address Change

Setco Automotive Limited has informed the Exchange regarding a change in its Registered Office address within the local limits of the same city, town, and village.

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NSETrading Window30 Jun 2026

Setco Automotive Limited

Trading Window

Setco Automotive Limited has informed the Exchange regarding the closure of the trading window for its directors, employees, and connected persons due to the declaration of unaudited financial results for the first quarter ended June 30, 2026.

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