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Book Closure Details of Setco Automotive Ltd.

Announcement Purpose From Date To Date Remarks
Aug 16, 2023 AGM Sep 21, 2023 Sep 27, 2023 A.G.M.
Jun 04, 2021 EGM
Apr 29, 2021 EGM
Nov 10, 2020 AGM Dec 22, 2020 Dec 28, 2020
Aug 13, 2019 AGM Sep 21, 2019 Sep 27, 2019
Jul 31, 2018 AGM Sep 22, 2018 Sep 28, 2018
Aug 23, 2017 AGM Sep 20, 2017 Sep 27, 2017
Aug 30, 2016 AGM Sep 22, 2016 Sep 29, 2016 Rs.0.8000 per share(40%)Dividend
Oct 05, 2015 AGM
Aug 15, 2015 AGM Sep 21, 2015 Sep 28, 2015
May 13, 2015 EGM
Aug 22, 2014 AGM Sep 02, 2014 Sep 09, 2014 Rs.2.6500 per share(26.5%)Dividend
Sep 06, 2013 AGM Sep 19, 2013 Sep 28, 2013
Aug 07, 2012 AGM Aug 17, 2012 Aug 18, 2012 Rs.4.00 per share(40%)Dividend & Bonus issue.
Jul 19, 2012 EGM
Sep 08, 2011 AGM Sep 19, 2011 Sep 28, 2011 Rs.4.00 per share(40%)Dividend
Jul 28, 2010 AGM Aug 09, 2010 Aug 10, 2010 Dividend at the rate of 30% i.e. Rs. 3/- per Equity Share
Jul 12, 2010 EGM To capitalise sum of Rs. 88,218,800/- out of the amount of Rs. 137,500,000/- standing to the credit of the SPA as at March 31, 2010 & transferred from the SPA to Share Capital Account & that such sum shall be applied for allotment of new Equity Share
Aug 10, 2009 AGM Sep 10, 2009 Sep 24, 2009 25% Dividend
Jul 02, 2008 AGM Aug 05, 2008 Aug 19, 2008 25% Dividend
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