SIBAR AUTO PARTS LTD. - 520141 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Tathastu Advisors LLP Sibar Auto Parts Ltd - 520141 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bajrang Karnani SIBAR AUTO PARTS LTD. - 520141 - Submission Of Un-Audited Financial Results And Limited Review Report As Per The Provisions Of Regulation 33 Of SEBI (LODR) Regulations, 2015-Reg.
With reference to the subjected cited above, please find enclosed herewith the following documents in terms of Regulation 33 of SEBI (LODR Regulations, 2015: 1. Un-Audited financial statements of the Company for the Third Quarter and Nine Months ended 31st December, 2020. 2. Certified copy of Limited Review Report on the Un-Audited financial statements for the Third Quarter ended on 31st December, 2020 by the Statutory Auditors. This is for your information and necessary records. SIBAR AUTO PARTS LTD. - 520141 - Out Come Of The Board Meeting Held On 13.02.2021
We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have approved the Un-Audited financial statements for the Third Quarter and Nine Months ended on 31st December, 2020, as recommended by the audit committee and reviewed by the statutory auditors of the Company. The meeting commenced at 03:00 P.M. and concluded at 04:30 P.M. This is for your information and necessary records. SIBAR AUTO PARTS LTD. - 520141 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Saturday, The 13Th Day Of February, 2021
SIBAR AUTO PARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,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 Saturday, the 13lhday of February, 2021at 04.05, Industrial Estate, Renigunta Road, Tirupati, Andhra Pradesh-517506, infer-alia to consider and approve the Un-Audited Financial Results for the Third Quarter and Nine Months ended on 31st December, 2020. This is for your information and records. SIBAR AUTO PARTS LTD. - 520141 - Shareholding for the Period Ended December 31, 2020
Sibar Auto Parts Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here 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 04th January, 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 31st December, 2020. This is for your information and records. SIBAR AUTO PARTS LTD. - 520141 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 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 January 2021 till 48 hours after the declaration of un-audited financial results of the Company for the third quarter ending on 31st December, 2020. The date of Board Meeting for the consideration of un-audited financial results of the Company for the third quarter ending on 31st December, 2020 will be intimated in due course of time. This is for your information and necessary records. SIBAR AUTO PARTS LTD. - 520141 - Related Party Transaction Disclosure As Required Under Regulation 23 (9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On 30Th September 2020
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the disclosure on Related Party Transactions of the Company for the half - year ended September 30, 2020, in the format prescribed under relevant Accounting Standards. You are requested to take note of the above.