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Sibar Auto Parts Ltd - 520141 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Took note of the resignation of Ms. Sirisha Chintapalli as the Company Secretary and Compliance officer of the company.
28-09-2019
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Sibar Auto Parts Ltd - 520141 - Outcome of Board Meeting

Outcome of the Board Meeting held on September 28, 2019.
28-09-2019
Bigul

Sibar Auto Parts Ltd - 520141 - Board Meeting Intimation for Allotment Of 9,25,000 Equity Shares Of Face Value Rs. 10/- Each Upon Conversion Of Convertible Warrants Allotted On Preferential Basis To Promoter And Non-Promoter Category Of The Company.

SIBAR AUTO PARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2019 ,inter alia, to consider and approve Intimation of Board Meeting Dated 28th September, 2019 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for allotment of 9,25,000 Equity Shares of face Value Rs. 10/- each upon conversion of convertible warrants allotted on preferential basis to Promoter and Non-Promoter Category of the Company.
19-09-2019
Bigul

SIBAR AUTO PARTS LTD. - 520141 - Board Meeting Intimation for Allotment Of 9,25,000 Equity Shares Of Face Value Rs. 10/- Each Upon Conversion Of Convertible Warrants Allotted On Preferential Basis To Promoter And Non-Promoter Category Of The Company.

SIBAR AUTO PARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2019 ,inter alia, to consider and approve Intimation of Board Meeting Dated 28th September, 2019 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for allotment of 9,25,000 Equity Shares of face Value Rs. 10/- each upon conversion of convertible warrants allotted on preferential basis to Promoter and Non-Promoter Category of the Company.
19-09-2019
Bigul

SIBAR AUTO PARTS LTD. - 520141 - Reg. 34 (1) Annual Report

Please find the enclosed Notice convening the 36th AGM of the Company to be held on Monday, the 30th day Of September, 2019 at 3.30 P.M at the Registered Office of the Company situated at D4 & D5, Industrial Estate, Renigunta Road, Tirupati, Andhra Pradesh-517506. 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 2018-19 which is being dispatched / sent to the members by the permitted mode(s). This is for your information and necessary records.
07-09-2019
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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 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 30, 2019.
27-08-2019
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Sibar Auto Parts Ltd - 520141 - Outcome of Board Meeting

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 36th Annual General Meeting of the members of the Company is scheduled to be held on Monday, the 30th day of September, 2019 at the registered office of the Company. 2.The Register of members and the Share Transfer books of the Company shall remain closed from 24th day of September, 2019 to 30th day of September, 2019 (both days inclusive) for taking record of the members of the company for the purpose of 36th Annual General Meeting (AGM) to be held on 30.09.2019. 3.Approved the Notice of 36th Annual General Meeting and Director''s report along with the annexures.
26-08-2019
Bigul

SIBAR AUTO PARTS LTD. - 520141 - Appointment Of Director

Appointment of Mr. Katragadda Rajesh as an Independent Director of the Company.
15-08-2019
Bigul

SIBAR AUTO PARTS LTD. - 520141 - Outcome of Board Meeting

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, 2019. 2. Took note of the Limited Review Report on Un-Audited financial results for the first quarter ended on 30th June, 2019 by the Statutory Auditors of the Company. 3. Appointment of Mr. Katragadda Rajesh as an Independent Director of the Company. A brief profile of Mr. Katragadda Rajesh is annexed herewith. The meeting commenced at 3:00 P.M. and concluded at 06:00 P.M.
14-08-2019
Bigul

Sibar Auto Parts Ltd - 520141 - Financial Results For The Quarter Ended On 30.06.2019

this is to bring to your kind notice that the Board of Directors of the Company at its just concluded meeting i.e. 14th August, 2019, had inter-alia transacted the following items of the business: 1.Approved the Un-Audited financial results for the First Quarter ended on 30th June, 2019. 2.Taken note of the Limited Review Report on the un-audited financial results for the first quarter ended on 30th June, 2019 by the Statutory Auditors of the Company The meeting commenced at 3:00 P.M. and concluded at 06:00 P.M.
14-08-2019
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