SIBAR AUTO PARTS LTD. - 520141 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find the attached scrutinizer''s Report on the 37th Annual General Meeting of the Company held on 28.09.202029-09-2020
29-09-2020
SIBAR AUTO PARTS LTD. - 520141 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find the attached voting results under Regulation 44 of SEBI (LODR) Regulations, 201529-09-2020
SIBAR AUTO PARTS LTD. - 520141 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 37th AGM held on 28.09.202029-09-2020
SIBAR AUTO PARTS LTD. - 520141 - Reg. 34 (1) Annual Report
With reference to the subject cited above, Please find the enclosed Notice convening the 37th AGM of the Company to be held on Monday, the 28th day of September, 2020 at 4.00 P.M through Video Conference/Other Audio Visual Means (VC/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 year2019-20 which is being dispatched / sent to the members by the permitted mode(s). This is for your information and necessary records.05-09-2020
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 fully utilized the raised funds. Hence not submitting Annexure A as per the SEBI circular.28-08-2020
SIBAR AUTO PARTS LTD. - 520141 - Book Closure For AGM
The Register of members and the Share Transfer books of the Company shall remain closed from 22nd day of September, 2020 to 28th day of September, 2019 (both days inclusive) for taking record of the members of the company for the purpose of 37th Annual General Meeting (AGM) to be held on 28.09.2020.27-08-2020
SIBAR AUTO PARTS LTD. - 520141 - Outcome Of The Board Meeting Held On 27.08.2020
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. The 37th Annual General Meeting of the members of the Company is scheduled to be held on Monday, the 28th day of September, 2020. Pursuant to the various circulars issued by the Ministry of Corporate Affairs, the company shall provide a platform to the members to participate in General Meeting through Video Conferencing (VC) or Other Audio Visual Means (OAVM). 2. The Register of members and the Share Transfer books of the Company shall remain closed from 22nd day of September, 2020 to 28th day of September, 2019 (both days inclusive) for taking record of the members of the company for the purpose of 37th Annual General Meeting (AGM) to be held on 28.09.2020. 3. Approved the Notice of 37th Annual General Meeting and Director''s report along with the annexures.27-08-2020
SIBAR AUTO PARTS LTD. - 520141 - Submission Of Un-Audited Financial Results For The First Quarter Ended On 30Th June, 2020 As Per The SEBI (LODR) Regulations, 2015
With reference to the subject cited above, please find the enclosed herewith the following documents in terms of Regulation 33 of SEBI (LODR) Regulations, 2015: 1. Approved the Un-Audited financial results for the First Quarter ended on 30th June, 2020. 2. Took note of the Limited Review Report on Un-Audited financial results for the first quarter ended on 30th June, 2020 by the Statutory Auditors of the Company. The meeting commenced at 04.00 P.M. and concluded at 05:30 P.M. This is for your information and necessary records.27-08-2020
SIBAR AUTO PARTS LTD. - 520141 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For The First Quarter Ended On 30.06.2020
SIBAR AUTO PARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2020 ,inter alia, to consider and approve Un-Audited Financial Results for the First Quarter ended on 30th June, 202019-08-2020
SIBAR AUTO PARTS LTD. - 520141 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith the Annual Secretarial Compliance Report for the financial year ended 31st March, 2020 pursuant to the Regulation 24A of SEBI (LODR) Regulations, 2015 read with the SEBI circular No.CIR/CFD/CMD1/27/201 dated 08.02.2019.28-07-2020