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

| Updated on May 24, 2019 Published on May 24, 2019

SETCO AUTOMOTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve We refer to our communication dated May 18, 2019 informing about the proposed meeting of the Board of Directors on May 27, 2019, inter alia to consider and approve the following:

1. Audited standalone and consolidated financial results for the quarter and year ended on March 31, 2019.
2. To recommend payment of final dividend for the financial year ended March 31, 2019, if any.

We wish to inform you that in view of unforeseen circumstances, the said meeting is rescheduled and shall now be held on May 30, 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, April 3, 2019 to Saturday, June 1, 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 May 24, 2019
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