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Setco Automotive Ltd. - Board Meeting Intimation for Intimation Of Rescheduling Of Board Meeting And Closure Of Trading Window

| Updated on January 22, 2019 Published on January 22, 2019

SETCO AUTOMOTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve We refer to our communication dated January 14, 2019 informing about the proposed meeting of the Board of Directors on January 28, 2019, inter-alia to approve unaudited standalone financial results for the third quarter and nine months ended December 31, 2018.

We wish to inform you that in view of unforeseen circumstances, the said meeting is rescheduled and shall now be held on February 11, 2019 to transact the said business.

Further, as per the Companys Code of Conduct for Prevention of Insider Trading, the trading window shall remain closed for all the Directors/officers/designated employees and their dependents between Wednesday, January 23, 2019 to Wednesday, February 13, 2019 (both days inclusive).

We request you to take note of the above on your records and oblige. The outcome of the above meeting would be provided after the same is concluded.

Pdf Link: Setco Automotive Ltd. - Board Meeting Intimation for Intimation Of Rescheduling Of Board Meeting And Closure Of Trading Window

Source : BSE - www.bseindia.com

Published on January 22, 2019
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