SIBAR AUTO PARTS LTD. - 520141 - Submission Of Un-Audited Financial Results For The First Quarter Ended On 30Th June, 2023 As Per The Provisions Of SEBI (LODR) Regulations, 2015.
Submission of Unaudited Results for the First Quarter ended on 30th June, 2023 SIBAR AUTO PARTS LTD. - 520141 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 14.08.2023
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 as per the attached Board Meeting Outcome. The meeting commenced at 11.00 A.M. and concluded at 12.00 P.M. This is for your information and necessary records. SIBAR AUTO PARTS LTD. - 520141 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Monday, The 14Th Day Of August, 2023
SIBAR AUTO PARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,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 Monday, the 14th day of August, 2023 at D4 & D5, Industrial Estate, Renigunta Road, Tirupati, Andhra Pradesh-517506, inter-alia to consider and approve the Un-Audited Financial Results for the First Quarter ended on 30th June, 2023. This is for your information and records. SIBAR AUTO PARTS LTD. - 520141 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74(5) of SEBI(DP) Regulations, 2018 SIBAR AUTO PARTS LTD. - 520141 - Closure of Trading Window
Intimation of trading window closure SIBAR AUTO PARTS LTD. - 520141 - Disclosure Under Regulation 32(1) Of SEBI (Listing Obligations And Disclosure Requirements) 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. We would like to inform that the said Regulation 32(1) is not applicable for the Company as the Company has not raised any funds. Hence not submitting Annexure A as per the SEBI circular. This is for your information and necessary records. SIBAR AUTO PARTS LTD. - 520141 - Submission Of Audited Financial Results, Statement Of Assets & Liabilities And Cash Flow Statements Etc., As Per The Provisions Of SEBI (LODR) Regulations, 2015-Reg.
With reference to the subject cited above, 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, 2023. 2. Approved the Statement of Assets and Liabilities as at 31st March, 2023. 3. Approved the Cash flow statements for the year ended on 31st March, 2023. 4. Took note of the Auditor's Report on Quarterly and Year to Date Financial Results of the Company. 5. Declaration pursuant to SEBI circular no: CIR/CFD/CMD/56/2016 dated 27th May, 2016. The meeting commenced at 03:00 P.M. and concluded at 04:30 P.M. This is for your information and necessary records SIBAR AUTO PARTS LTD. - 520141 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 30.05.2023
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, 2023. 2. Approved the Statement of Assets and Liabilities as at 31st March, 2023. 3. Approved the cash flow statements for the year ended on 31st March, 2023. 4. Took note of the Auditor''s Report on Quarterly and Year to Date Financial Results of the Company. The meeting commenced at 03:00 P.M. and ended at 04:30 P.M. This is for your information and necessary records. SIBAR AUTO PARTS LTD. - 520141 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith the Secretarial Compliance Report for the Financial Year ended 31st March, 2023 as per Regulation 24A of SEBI (LODR) Regulations, 2015. This is for your information and necessary records