SIBAR AUTO PARTS LTD. - 520141 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74(5)13-07-2024
13-07-2024
SIBAR AUTO PARTS LTD. - 520141 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report29-05-2024
SIBAR AUTO PARTS LTD. - 520141 - Disclosure Under Regulation 32(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Disclosure under Regulation 32(1) of SEBI (LODR) Regulations, 201529-05-2024
SIBAR AUTO PARTS LTD. - 520141 - Board Meeting Outcome for Outcome Of The Board Meeting
This is to inform that, the Board of Directors of the Company in their just concluded meeting had, inter-alia, transacted the following items of business: 1. Approved the Audited financial statements for the Fourth Quarter and Financial Year ended on 31st March, 2024. 2. Approved the Statement of Assets and Liabilities as at 31st March, 2024. 3. Approved the cash flow statements for the year ended on 31st March, 2024. 4. Took note of the Auditor''s Report on Quarterly and Year to Date Financial Results of the Company. The meeting commenced at 03:00 P.M. and ended at 04:30 P.M. This is for your information and necessary records.29-05-2024
SIBAR AUTO PARTS LTD. - 520141 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Wednesday, The 29Th Day Of May, 2024
SIBAR AUTO PARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve With reference to the subject cited above, this is to inform you that meeting of Board of Directors of the Company will be held on Wednesday, the 29th day of May, 2024 at D4 & D5, Industrial Estate, Renigunta Road, Tirupati, Andhra Pradesh-517506, inter-alia to consider and approve the Audited Financial Results for the Fourth Quarter and Financial Year ended on 31st March, 2024.17-05-2024
SIBAR AUTO PARTS LTD. - 520141 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySIBAR AUTO PARTS LTD. 2CIN NO.L34201AP1983PLC003817 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 5.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rakshit Sethia Designation: Company Secretary and Compliance Officer EmailId: rakshitsethiya12@gmail.com Name of the Chief Financial Officer: Madhu Pratap Pemmasani Designation: CFO EmailId: sibarautoparts77@yahoo.com Date: 23/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.23-04-2024
SIBAR AUTO PARTS LTD. - 520141 - CERTIFICATE UNDER REGULATION 40 (9) OF THE SEBI (LODR) REGULATIONS 2015 FOR THE HALF YEAR ENDED ON 31ST MARCH, 2024
Certificate under Regulation 40(9) of SEBI (LODR) Regulation, 201518-04-2024