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Board Meeting Dates of Setco Automotive Ltd.

Date of Meeting	Purpose
Apr 18, 2024	Others
Feb 09, 2024	Quarterly Results
Nov 10, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results & A.G.M.
Jun 02, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 10, 2022	Quarterly Results
Jul 06, 2022	Audited Results
Feb 12, 2022	Quarterly Results
Dec 04, 2021	Quarterly Results & A.G.M.
Aug 08, 2021	General Purpose
Aug 06, 2021	Quarterly Results
Jun 04, 2021	Others
Apr 26, 2021	To consider raising of funds
Feb 09, 2021	Quarterly Results
Nov 10, 2020	Quarterly Results
Sep 12, 2020	Audited Results & Dividend
Nov 14, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
May 30, 2019	Audited Results & Final Dividend
Apr 10, 2019	Others
Feb 11, 2019	Quarterly Results
Jan 28, 2019	Quarterly Results
Oct 23, 2018	Quarterly Results
Jul 31, 2018	Quarterly Results
May 23, 2018	Audited Results & Dividend
Feb 14, 2018	Quarterly Results
Dec 01, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
Sep 12, 2017	Quarterly Results
Aug 21, 2017	Others
May 30, 2017	Audited Results & Dividend
Feb 13, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
May 30, 2016	Audited Results & Dividend
May 24, 2016	Audited Results & Dividend
Feb 11, 2016	Quarterly Results
Nov 09, 2015	Quarterly Results
Aug 12, 2015	Quarterly Results
May 26, 2015	Audited Results & Dividend
Feb 13, 2015	Quarterly Results
Nov 11, 2014	Quarterly Results
Aug 05, 2014	Quarterly Results
May 30, 2014	Audited Results & Dividend
Feb 12, 2014	Quarterly Results
Nov 07, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results
May 29, 2013	Audited Results & Dividend
Feb 12, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results
Aug 06, 2012	Quarterly Results
Jul 05, 2012	Audited Results & Dividend
May 14, 2012	Quarterly Results
May 13, 2012	Quarterly Results
Feb 07, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 11, 2011	Quarterly Results
May 30, 2011	Audited Results & Dividend
Feb 07, 2011	Quarterly Results
Oct 28, 2010	Quarterly Results
Aug 12, 2010	Quarterly Results & ESOP
Jun 28, 2010	Audited Results, Dividend & Bonus
Apr 29, 2010	Quarterly Results
Jan 22, 2010	Quarterly Results
Oct 29, 2009	Quarterly Results
Jul 30, 2009	Quarterly Results
Jun 26, 2009	Audited Results & Dividend
Mar 26, 2009	To conside the Annual Budget
Jan 30, 2009	Quarterly Results
Dec 24, 2008	Others
Oct 22, 2008	Quarterly Results & Others
Jul 31, 2008	Quarterly Results
Jun 30, 2008	Appointment of Executive Director
Jun 13, 2008	Audited Results, Dividend & Others
Jan 25, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results & Others
Jul 25, 2007	Quarterly Results & Others
May 22, 2007	Audited Results, Dividend & Others
Nov 27, 2006	Half Yearly Results & Interim Dividend
May 23, 2006	Accounts & Quarterly Results
Dec 12, 2005	Issue of equity shares
Nov 17, 2005	Setting up a Wholly Owned Subsidiary
Mar 29, 2005	Acquisition

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