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Sibar Auto Parts Ltd - 520141 - Statement Of Deviation/ Variation Under Regulation 32 Of SEBI (LODR) 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, details of utilization status of the funds is enclosed as Annexure -A. This is for your information and necessary records
13-02-2020
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Sibar Auto Parts Ltd - 520141 - Financial Results For The Quarter Ended 31St December 2019

 With reference to the subject cited above, this is to bring to your kind notice that the Board of Directors of the Company at their just concluded meeting, had inter-alia transacted the following: 1. Approved the Un-Audited financial statements for the Third Quarter and Nine Months ended on 31st December, 2019, as recommended by the audit committee and reviewed by the Statutory Auditors of the Company. 2. Taken note of the Limited Review Report on Un-Audited financial statements for the Third Quarter and Nine Months ended on 31st December, 2019. The meeting commenced at 03:30 P.M. and concluded at 05.00 P. M This is for your information and necessary records
13-02-2020
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Sibar Auto Parts Ltd - 520141 - Submission Of Un-Audited Financial Results And Limited Review Report For The Third Quarter And Nine Months Ended 31St December, 2019, As Per The Provisions Of SEBI (LODR) Regulations, 2015-Reg.

 With reference to the subject cited above, this is to bring to your kind notice that the Board of Directors of the Company at their just concluded meeting, had inter-alia transacted the following: 1. Approved the Un-Audited financial statements for the Third Quarter and Nine Months ended on 31st December, 2019, as recommended by the audit committee and reviewed by the Statutory Auditors of the Company. 2. Taken note of the Limited Review Report on Un-Audited financial statements for the Third Quarter and Nine Months ended on 31st December, 2019. The meeting commenced at 03:30 P.M. and concluded at 05.00 P. M This is for your information and necessary records
13-02-2020
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Sibar Auto Parts Ltd - 520141 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Thursday, The 13Th Day Of February, 2020

 SIBAR AUTO PARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,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 Thursday, the 13thday of February, 2020 at D4,D5, Industrial Estate, Renigunta Road, Tirupati, Andhra Pradesh-517506, inter-alia to consider and approve the Un-Audited Financial Results for the Third Quarter and Nine Months ended on 31 st December, 2019. This is for your information and records.
04-02-2020
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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 8th January, 2020, issued by Mis. Sigshare Services Private Limited, Registrar and Transfer Agent of the Company, confirming compliance under Regulation 74(5) of SESI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31 st December, 2019.
22-01-2020
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Sibar Auto Parts Ltd - 520141 - Shareholding for the Period Ended December 31, 2019

 Sibar Auto Parts Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
18-01-2020
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SIBAR AUTO PARTS LTD. - 520141 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 :- SESHI KUMAR CHILUKADesignation :- Company Secretary and Compliance Officer
10-01-2020
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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 2020 till 48 hours after the declaration of un-audited financial results of the Company for the third quarter ended on 31st December, 2019. The date of Board Meeting for the consideration of unaudited financial results of the Company for the third quarter ended on 31st December, 2019 will be intimated in due course of time. This is for your information and necessary records.
30-12-2019
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Sibar Auto Parts Ltd - 520141 - Sub: Disclosure Under Regulation 23(9) Of SEBI (Listing Obligatio"Ns And Disclosure Requirements) Regulations, 2015 (,SEBI LODR'') - Details Of Related Party Transactions

 Pursuant to ''Regulation 23(9) of SEBI LODR, we hereby submit the disclosure on Related Party Transactions of the Company for the half - year ended September 30, 2019, in the format prescribed under relevant Accounting Standards.You are requested to take note of the above
13-12-2019
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Sibar Auto Parts Ltd - 520141 - Announcement under Regulation 30 (LODR)-Demise

 We regret to inform you of the sudden and sad demise of Shri. Bhuvanagiri Purushotham Jetty, Independent Director and Chairman of the Company on Sunday, 24th Day of November, 2019. Shri. Bhuvanagiri Purushotham Jetty was appointed on the Board of the Company in 2015 and the Company immensely benefitted from his vision and leadership during his tenure. Shri. Bhuvanagiri Purushotham Jetty's sudden and unexpected passing away will be an irreparable loss to the Company and all the directors and employees of the Company convey deep sympathy, sorrow and condolences to his family. Kindly take the above information on record.
25-11-2019
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