Book Closure Details of Setco Automotive Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 03, 2025	AGM
Aug 20, 2024	AGM	Sep 22, 2024	Sep 28, 2024	A.G.M.
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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