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SIBAR AUTO PARTS LTD. - 520141 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 14.08.2019

SIBAR AUTO PARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of the Company will be held on Wednesday, the 14th day of August, 2019 at 03:00 P.M. the Registered Office of the Company inter-alia to consider and approve the Un-Audited Financial Results for the First Quarter ended on 30th June, 2019
05-08-2019
Bigul

Sibar Auto Parts Ltd - 520141 - Shareholding for the Period Ended June 30, 2019

Sibar Auto Parts Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
Bigul

Sibar Auto Parts Ltd - 520141 - Statement Of Investor Complaints For The Quarter Ended June 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 :- PEMMASANI MADHU PRATAPDesignation :- Director
15-07-2019
Bigul

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, the Trading Window for carrying out transacting in the shares of the Company for all designated persons and their immediate relatives will be closed from 1st July, 2019 till 48 hours after the declaration of un-audited financial results of the Company for the first quarter ended on 30th June 2019. The date of Board Meeting for the consideration of audited financial results of the Company for the first quarter ended on 30th June, 2019 shall be intimated in due course of time.
28-06-2019
Bigul

Sibar Auto Parts Ltd - 520141 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations 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 Bank for the financial year ended March 31, 2019, in the format prescribed under relevant Accounting Standards. You are requested to take note of the above.
05-06-2019
Bigul

Sibar Auto Parts Ltd - 520141 - Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm PS Rao & Associates 4 Name of the Certifying Individual MB Suneel 5Membership TypeACS 6 Membership Number 31197 7 CP No. 14449 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
30-05-2019
Bigul

Sibar Auto Parts Ltd - 520141 - Announcement under Regulation 30 (LODR)-Resignation of Director

The Board of Directors of the company took note of the resignation of the Mr. Ramachandra Chowdary Amineni as the Non-Executive Independent Director of the company w.e.f 01.04.2019 pursuant to Sub-regulation 1A of Regulation 17 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. He further confirmed that there is no other material reason other than mentioned above.
30-05-2019
Bigul

Sibar Auto Parts Ltd - 520141 - Financial Results For The Fourth Quarter And Year Ended On 31.03.2019

please find enclosed herewith the following documents in terms of Regulation 33 of SEBI (LODR) Regulations, 2015: 1. Approved the Audited financial statements for the Fourth Quarter and Financial Year ended on 31st March, 2019. 2. Approved the Statement of Assets and Liabilities as at 31st March, 2019. 3. Took note of the Auditor's Report on Quarterly and Year to Date Financial Results of the Company. 4. Declaration pursuant to SEBI circular no: CIR/CFD/CMD/56/2016 dated 27th May, 2016. The meeting commenced at 11:00 A.M. and concluded at 02:00 P.M.
30-05-2019
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 Audited financial statements for the Fourth Quarter and Financial Year ended on 31st March, 2019. 2. Approved the Statement of Assets and Liabilities as at 31st March, 2019. 3. Took note of the Auditor's Report on Quarterly and Year to Date Financial Results of the Company. 4. Took note of the resignation of the Mr. Ramachandra Chowdary Amineni as the Director of the company w.e.f 01.04.2019 pursuant to Sub-regulation 1A of Regulation 17 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 11:30 A.M. and concluded at 02:00 P.M.
30-05-2019
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