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Bigul

SIBAR AUTO PARTS LTD. - 520141 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to above, we are enclosing herewith the certificate dated 08th October, 2021, issued by M/s. Bigshare Services Private Limited, Registrar and Transfer Agent of the Company, confirming compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th September, 2021. This is for your information and records. Thanking you,
19-10-2021
Bigul

Sibar Auto Parts Ltd - 520141 - Statement Of Investor Complaints For The Quarter Ended September 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- P VeeranarayanaDesignation :- Managing Director / Whole Time Director
19-10-2021
Bigul

SIBAR AUTO PARTS LTD. - 520141 - Closure of Trading Window

 As per the provisions of the Code of Conduct for regulating, monitoring and reporting of trading by insiders and also in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Company's securities, for all designated persons and their immediate relatives shall be closed from 1st October, 2021 till 48 hours after the declaration of un-audited financial results of the Company for the second quarter ended on 30th September, 2021. The date of Board Meeting for the consideration of un-audited financial results of the Company for the second quarter ended on 30th September, 2021 will be intimated in due course of time. This is for your information and necessary records.
30-09-2021
Bigul

Sibar Auto Parts Ltd - 520141 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Sibar Auto Parts Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-09-2021
Bigul

SIBAR AUTO PARTS LTD. - 520141 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Voting results under regulation 44 with Scrutinizer''s Report of the 38th Annual General Meeting of the Company held on 28.09.2021
29-09-2021
Bigul

SIBAR AUTO PARTS LTD. - 520141 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of 38th Annual General Meeting held on 28.09.2021
29-09-2021
Bigul

Sibar Auto Parts Ltd - 520141 - Reg. 34 (1) Annual Report

 With reference to the subject cited above, Please find the enclosed Notice'' convening the 38th AGM of the Company to be held on Tuesday, the 28thday of September, 2021 at 4.30 P.M through Video Conference/Other Audio Visual Means 01C/OAVM) In order to comply with the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements)" Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2020-21 which is being dispatched / sent to the members by the permitted mode(s). This is for your information and necessary records.
06-09-2021
Bigul

Sibar Auto Parts Ltd - 520141 - Fixes Book Closure for AGM

 Sibar Auto Parts Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2021 to September 28, 2021 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 28, 2021.
17-08-2021
Bigul

Sibar Auto Parts Ltd - 520141 - Disclosure Under Regulation 32(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to SEBI circular-CIR/CFD/CMD1/162/2019 dated 24th December, 2019 regarding Format on Statement of Deviation or Variation for proceeds of public issue/rights issue preferential issue, Qualified Institutions Placement (QIP) etc. in reference to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We would like to inform that the said Regulation 32(1) is not applicable for the Company as the Company has not raised any funds. Hence not submitting Annexure A as per the SEBI circular. This is for your information and necessary records.
13-08-2021
Bigul

Sibar Auto Parts Ltd - 520141 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 13.08.2021

 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 Un-Audited financial results for the First Quarter ended on 30th June, 2021. 2. Took note of the Limited Review Report on Un-Audited financial results for the first quarter ended on 30th June, 2021 by the Statutory Auditors of the Company. 3. Re-Appointed Shri P Ravichandra as a Whole-Time Director of the Company for a period of 3 years with effect from 1st September 2021.
13-08-2021
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