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Sibar Auto Parts Ltd - 520141 - Submission Of Un-Audited Financial Results, Statement Of Assets & Liabilities And Limited Review Report For The Second Quarter And The Half Year Ended 30Th September, 2019, As Per The Provisions Of SEBI (LODR) Regulations, 2015

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, along with the cash flow statement for the Second Quarter and Half Year ended on 30th September, 2019, as recommended by the audit committee and reviewed by the Statutory Auditors of the Company. 2. Approved the Statement of Assets and Liabilities as at 30th September, 2019. 3. Taken note of the Limited Review Report on Un-Audited financial statements for the Second Quarter and the Half Year ended on 30th September, 2019. The meeting commenced at 03:30 P.M. and concluded at 04:30 P.M. This is for your information and necessary records
14-11-2019
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Sibar Auto Parts Ltd - 520141 - Outcome Of Board Meeting Held On 14.11.2019

We wish to inform you that the Board of Directors of the Company, at their just concluded meeting had, inter-alia, approved the Un-Audited financial statements for the Second Quarter and Half Year ended on 30th September, 2019, as recommended by the audit committee and reviewed by the statutory auditors of the Company.
14-11-2019
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Sibar Auto Parts Ltd - 520141 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Thursday, The 14Th Day Of November, 2019

SIBAR AUTO PARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the Company will be held on Thursday, the 14th day of November, 2019 at the registered office of the Company inter-alia to consider and approve the Un-Audited Financial Results for the Second Quarter and the Half Year ended on 30th September, 2019 Further, in terms of provisions of Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for transactions in shares of the Company is closed from 01st October, 2019 to 16th November, 2019 (both days inclusive), inter-alia for the purpose of announcement of the Un-Audited financial Results for the Second quarter ended on 30th September, 2019.
04-11-2019
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SIBAR AUTO PARTS LTD. - 520141 - Compliance Certificate For The Half Year Ended On 30Th September 2019

CERTIFICATE UNDER REGULATION 40 (9) OF THE SEBI (LODR) REGULATIONS 2015 FOR THE HALF YEAR ENDED ON 30TH SEPTEMBER, 2019
30-10-2019
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Sibar Auto Parts Ltd - 520141 - Shareholding for the Period Ended September 30, 2019

Sibar Auto Parts Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
23-10-2019
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Sibar Auto Parts Ltd - 520141 - Compliance Certificate For The Period Ended 30Th September, 2019

Compliance certificate pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
21-10-2019
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Sibar Auto Parts Ltd - 520141 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Confirmation Certificate under Regulation 74 (5) of SEBI (Depositories and Participant) Regulations, 2018
21-10-2019
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SIBAR AUTO PARTS LTD. - 520141 - Statement Of Investor Complaints For The Quarter Ended September 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
21-10-2019
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