NSEStructural Digital Database6d ago
Setco Automotive Limited
Structural Digital Database
Setco Automotive Limited has submitted a Structured Digital Database (SDD) Compliance Certificate for the quarter ended September 30, 2026, confirming that the company has a SDD in place and has captured all material unpublished price sensitive information (UPSI) during the quarter.
NSECertificate under SEBI (Depositories and Participants) Regulations, 20186d ago
Setco Automotive Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Setco Automotive Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on September 30, 2026.
NSEShareholders meeting2 Oct 2026
Setco Automotive Limited
Shareholders meeting
Setco Automotive Limited has submitted the voting results of its 43rd Annual General Meeting (AGM) held on September 30, 2026, and the resolutions passed with the required majority.
NSEClarification - Financial ResultsResults1 Oct 2026
Setco Automotive Limited
Clarification - Financial Results
Setco Automotive Limited has been asked by the NSE to clarify its financial results for the quarter ended 31-Mar-2026 due to non-submission of the Statement of Impact of Audit Qualifications in case of modified opinion(s).
NSEShareholders meetingMgmt Change1 Oct 2026
Setco Automotive Limited
Shareholders meeting
Setco Automotive Limited has informed the Exchange about Shareholders meeting. The 43rd Annual General Meeting (AGM) of the Company was scheduled on Wednesday, 30th September 2026, at the registered office of the Company. The meeting commenced at 2:30 p.m. and concluded at 3:00 p.m. The proceedings of AGM are available on the Company’s website.
NSETrading Window28 Sept 2026
Setco Automotive Limited
Trading Window
Setco Automotive Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
NSECopy of Newspaper Publication9 Sept 2026
Setco Automotive Limited
Copy of Newspaper Publication
Setco Automotive Limited has informed the Exchange about a copy of newspaper publication regarding notice of 43rd Annual General Meeting and e-Voting information.
NSEShareholders meetingResults8 Sept 2026
Setco Automotive Limited
Shareholders meeting
Setco Automotive Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026, along with the Annual Report for the financial year 2025-26.
NSEGeneral Updates4 Sept 2026
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.
NSEOutcome of Board Meeting4 Sept 2026
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.
NSEGeneral UpdatesResults1 Sept 2026
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.
NSEOutcome of Board MeetingResults31 Aug 2026
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.
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.
NSECertificate under SEBI (Depositories and Participants) Regulations, 201814 Jul 2026
Setco Automotive Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Setco Automotive Limited has filed a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities and listing on stock exchanges.
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.
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.
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.
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.
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.