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Sibar Auto Parts Ltd - 520141 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 30.05.2019

SIBAR AUTO PARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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 Thursday, the 30th day of May, 2019 at 11:00 A.M. at the Registered office of the company inter-alia to consider and approve the Audited Financial Results for the Fourth Quarter and the Financial Year ended on 31st March, 2019
18-05-2019
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Sibar Auto Parts Ltd - 520141 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySIBAR AUTO PARTS LTD. 2CININE441C01014 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SIRISHA CHINTAPALLI Designation: Company Secretary & Compliance Officer EmailId: sibarauto77@yahoo.com Name of the Chief Financial Officer: PEMMASANI MADHU PRATAP Designation: Whole-Time Director & CFO EmailId: sibarauto77@yahoo.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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Sibar Auto Parts Ltd - 520141 - Certificate Under Reg.40 (10) For The Half Year Ended March 31, 2019

Certificate Under Reg.40 (10) For The Half Year Ended March 31, 2019
30-04-2019
Bigul

SIBAR AUTO PARTS LTD. - 520141 - Compliance Certificate For The Period Ended 31St March 2019

Compliance Certificate for the period ended March 31, 2019 in pursuance of Regulation 7 (3) read with Regulation 7 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
25-04-2019
Bigul

Sibar Auto Parts Ltd - 520141 - Shareholding for the Period Ended March 31, 2019

Sibar Auto Parts Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
19-04-2019
Bigul

SIBAR AUTO PARTS LTD. - 520141 - Statement Of Investor Complaints For The Quarter Ended March 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
19-04-2019
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SIBAR AUTO PARTS LTD. - 520141 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sri. P Veeranarayana, Sri. P Madhu Pratap & Sri. P Ravichandra (Jointly), Sri. P Sugunamma & PACs
04-04-2019
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 3rd April, 2019 till 48 hours after the declaration of audited financial results of the Company for the fourth quarter and year ended on 31st March, 2019. The date of Board Meeting for the consideration of audited financial results of the Company for the fourth quarter and year ended on 31st March, 2019 shall be intimated in due course of time. This is for your information and necessary records.
03-04-2019
Bigul

SIBAR AUTO PARTS LTD. - 520141 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

Dear Sir, Pursuant to Regulation 8(2) of the SEBI (Prohibition of lnsider Trading) Regulation, 2015, as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, necessary amendments have been made to the "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" of the Company. A copy of the revised "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" is enclosed. The same will be placed on the website of the company. Please take the above on record. Thank you.
02-04-2019
Bigul

Sibar Auto Parts Ltd - 520141 - Disclosures Under Regulation 29(2) Read With Regulation 29(3) Of The SEBI (Substantial Acquisition Of Shares & Takeovers) Regulation, 2011 Regarding Acquisition Of Equity Shares On Conversion Of Warrants.

In compliance with the disclosure requirements under Regulation 29(2) read with Regulation 29(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, as amended, please find enclosed herewith the disclosure in the prescribed format as received on 27th March, 2019 & being made on behalf of Promoters of the Company in relation to acquisition of 8,00,000 equity shares acquired on 27th March, 2019 upon partial exercise of rights for conversion of warrants.
27-03-2019
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