|
12 Aug 2025
|
Quarterly Results & A.G.M. |
- |
|
27 May 2025
|
Audited Results |
- |
|
12 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results & A.G.M. |
- |
|
12 Jul 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
18 Apr 2024
|
Others |
To consider Fund Raising and other business matters. (Revised) |
|
09 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results & A.G.M. |
- |
|
02 Jun 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
06 Jul 2022
|
Audited Results |
- |
|
12 Feb 2022
|
Quarterly Results |
- |
|
04 Dec 2021
|
Quarterly Results & A.G.M. |
- |
|
08 Aug 2021
|
General Purpose |
- |
|
06 Aug 2021
|
Quarterly Results |
- |
|
07 Jul 2021
|
Audited & Quarterly Results |
- |
|
25 Jun 2021
|
Audited Results |
- |
|
04 Jun 2021
|
Others |
Inter alia, Approval of the Board of the Company to evaluate, consider, negotiate and execute transaction documents for the proposed equity funding in Setco Auto Systems Private Limited, a WOS. |
|
26 Apr 2021
|
To consider raising of funds |
(Revised) |
|
24 Apr 2021
|
To consider raising of funds |
- |
|
09 Feb 2021
|
Quarterly Results |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
12 Sep 2020
|
Audited Results & Dividend |
(Revised) |
|
31 Aug 2020
|
Audited Results & Dividend |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results & Final Dividend |
(Revised) |
|
27 May 2019
|
Audited Results & Final Dividend |
- |
|
10 Apr 2019
|
Others |
Inter-alia to consider offer by M/s Lingotes Especiales S.A. for sale of its entire stake in the companys subsidiary M/s Lava Cast Pvt. Ltd. |
|
11 Feb 2019
|
Quarterly Results |
(Revised) |
|
28 Jan 2019
|
Quarterly Results |
- |
|
23 Oct 2018
|
Quarterly Results |
- |
|
31 Jul 2018
|
Quarterly Results |
- |
|
23 May 2018
|
Audited Results & Dividend |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
01 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
12 Sep 2017
|
Quarterly Results |
- |
|
21 Aug 2017
|
Others |
- |
|
30 May 2017
|
Audited Results & Dividend |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
08 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results & Dividend |
Granted 6,10,000 stock options to the eligible employees of the Company at an exercise price of Rs.16/- per option under ESOP. (Revised from 24/05/2016) |
|
11 Feb 2016
|
Quarterly Results |
Based on the recommendation of Nomination & Remuneration Committee, the Board appointed Mr. Bhautesh Shah as Company Secretary, Compliance Officer and Key Managerial Personnel w.e.f. January 06, 2016 |
|
09 Nov 2015
|
Quarterly Results |
- |
|
12 Aug 2015
|
Quarterly Results |
Issue of securities including Equity Shares, convertible securities, etc. through public or private offerings including Qualified Intuitional Placement for raising amount not exceeding Rs. 100 Crore. |
|
26 May 2015
|
Audited Results & Dividend |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
11 Nov 2014
|
Quarterly Results |
- |
|
05 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results & Dividend |
- |
|
12 Feb 2014
|
Quarterly Results |
- |
|
07 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results & Dividend |
- |
|
12 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
06 Aug 2012
|
Quarterly Results |
- |
|
05 Jul 2012
|
Audited Results & Dividend |
- |
|
14 May 2012
|
Quarterly Results |
(Revised) |
|
07 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
11 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results & Dividend |
- |
|
07 Feb 2011
|
Quarterly Results |
- |
|
28 Oct 2010
|
Quarterly Results |
- |
|
12 Aug 2010
|
Quarterly Results & ESOP |
To consider Employee Stock Option Scheme & to consider allotment of 8,821,880 Equity Shares as Bonus Shares. |
|
28 Jun 2010
|
Audited Results, Dividend & Bonus |
The Board has recommended the issue of Bonus Shares in the ratio of 1:1, subject to approval of shareholders at the EGM & The Bonus Shares will not be eligible for Dividend for the FY 2009-10. |
|
29 Apr 2010
|
Quarterly Results |
- |
|
22 Jan 2010
|
Quarterly Results |
- |
|
29 Oct 2009
|
Quarterly Results |
- |
|
30 Jul 2009
|
Quarterly Results |
- |
|
26 Jun 2009
|
Audited Results & Dividend |
- |
|
26 Mar 2009
|
To conside the Annual Budget |
For considering the Annual Budget for the Financial Year 2009-10 and review export planning for the Company. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
24 Dec 2008
|
Others |
For considering appointment of Additional / Independent Director. |
|
22 Oct 2008
|
Quarterly Results & Others |
To consider an agenda for appointment of Additional Director as Executive Director of the Company. |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Appointment of Executive Director |
Inter alia, to appoint Shri. Udit Sheth as Executive Director. |
|
13 Jun 2008
|
Audited Results, Dividend & Others |
For appointment of Shri. Udit Sheth as Additional Director - Executive Director |
|
25 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results & Others |
- |
|
25 Jul 2007
|
Quarterly Results & Others |
Amendments to Memorandum of Association and Articles of Association for increasing authorised share capital to Rs 25.00 crore. |
|
22 May 2007
|
Audited Results, Dividend & Others |
1.To consider partial disinvestment of wholly owned foreign subsidiary to other subsidiary of the Company. 2. To consider capital expenditure for enhancing capacity. |
|
27 Nov 2006
|
Half Yearly Results & Interim Dividend |
For considering the following: 1. Acquisition of a manufacturing facility overseas through its subsidiary. 2. To make investment in Company's overseas subsidiary. |
|
23 May 2006
|
Accounts & Quarterly Results |
- |
|
12 Dec 2005
|
Issue of equity shares |
To issue 12,50,000 Equity Shares of the Company to M/s. New Vernon Pvt Equity Ltd at Rs 120/- per share inclusive of Rs 110/- as share premium. |
|
17 Nov 2005
|
Setting up a Wholly Owned Subsidiary |
To consider setting up a wholly owned subsidiary , certain a mendments to articles of association & inducing a financial investor. |
|
29 Mar 2005
|
Acquisition |
To consider / decide acquisition of manufacturing business and specified assets and liabilities of M/s Setco Auto Pvt Ltd (SAPL) with retrospective effect as of December 31, 2004 on "Slump Sale" basis |
|
29 Jun 2004
|
Quarterly Results |
- |
|
24 Aug 1999
|
Accounts |
- |
|
25 Aug 1998
|
Accounts |
- |
|
29 May 1997
|
Half Yearly Results |
- |