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Bigul

SIBAR AUTO PARTS LTD. - 520141 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Tuesday, The 30Th Day Of May, 2023

 SIBAR AUTO PARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,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 Tuesday, the 30th day of May, 2023 at D4 & D5, Industrial Estate, Renigunta Road, Tirupati, Andhra Pradesh-517506, inter-alia to consider and approve the Audited Financial Results for the Fourth Quarter and Financial Year ended on 31st March, 2023. This is for your information and records.
22-05-2023
Bigul

SIBAR AUTO PARTS LTD. - 520141 - Board Meeting Outcome for Outcome Of The Board Meeting

 This is to inform you that the Board of Directors of the Company at their just concluded meeting have taken note and considered the following items of business: 1. Taken note of a casual vacancy in the office of M/s. MMGS & Associates, Chartered Accountants, Statutory Auditors of our company on account of death of one of the partners of the firm and its eventual dissolution. 2. To appoint M/s. P. Lakshmana Rao & Co., Chartered Accountants as the Statutory Auditors of the company for the F.Y. 2022-23. The brief profile of the said audit firm pursuant to SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed hereto. 3. Taken note of sad and sudden demise of Mr. Pemmasani Veeranarayana, Managing Director of the Company on Monday, 22nd May, 2023. This is for your information and records.
22-05-2023
Bigul

SIBAR AUTO PARTS LTD. - 520141 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySIBAR AUTO PARTS LTD. 2CIN NO.L34201AP1983PLC003817 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3.69 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: RAKSHIT SETHIA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: rakshitsethiya12@gmail.com Name of the Chief Financial Officer: MADHU PRATAP PEMMASANI Designation: CHEIF FINANCIAL OFFICER EmailId: ong_aenpp0018c@ikgupthas.com Date: 28/04/2023 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.
28-04-2023
Bigul

SIBAR AUTO PARTS LTD. - 520141 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility are maintained by the Company''s Registrar and Share Transfer Agent, viz., Bigshare Services Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000001385).
14-04-2023
Bigul

SIBAR AUTO PARTS LTD. - 520141 - CERTIFICATE UNDER REGULATION 40 (9) OF THE SEBI (LODR) REGULATIONS 2015 FOR THE HALF YEAR ENDED ON 31ST MARCH, 2023

 We have examined all the relevant books, registers, forms, documents and papers of M/s. Sibar Auto Parts Limited having its registered office at D4 & D5, Industrial Estate, Renigunta Road, Tirupathi 517506 maintained by its Registrars and Share Transfer Agents M/s. Bigshare Services Private Limited having its Office at G-10, Left Wing, Amruta ville, Opp. Yashoda Hospital, Raj Bhavan Road, Somajiguda, Hyderabad - 500082, pertaining to equity shares of the company for the period from 1st April, 2022 to 31st March, 2023 for the purpose of issuing certificate under Regulation 40(9) of Securities and Exchange Board of India (LODR) Reg. 2015 entered into with the Stock Exchange by M/s. Sibar Auto Parts Limited and hereby certify that the Company has not received any requests for transfer of shares. Further the company has not received any request for sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies of shares during the year ended on 31st March, 2023.
08-04-2023
Bigul

SIBAR AUTO PARTS LTD. - 520141 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to above, we are enclosing herewith the certificate dated 06th April, 2023, issued by M/s. Bigshare Services Private Limited, Registrar and Transfer Agent of the Company, confirming compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st March, 2023. This is for your information and records.
08-04-2023
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 and also in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Company's securities, for all designated persons and their immediate relatives shall be closed from 1st April, 2023 till 48 hours after the declaration of audited financial results of the Company for the fourth quarter and financial year ended on 31st March, 2023. The date of Board Meeting for the consideration of audited financial results of the Company for the fourth quarter and financial year ended on 31st March, 2023 will be intimated in due course of time. This is for your information and necessary records.
31-03-2023
Bigul

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.
11-02-2023
Bigul

SIBAR AUTO PARTS LTD. - 520141 - Submission Of Un-Audited Financial Results For The Third Quarter Ended On 31St December, 2022 As Per The SEBI (LODR) Regulations, 2015

 With reference to the subject cited above, please find the enclosed herewith the following documents in terms of Regulation 33 of SEBI (LODR) Regulations, 2015: 1. Approved the Un-Audited financial results for the Third Quarter ended on 31st December, 2022. 2. Took note of the Limited Review Report on Un-Audited financial results for the Third quarter ended on 31st December, 2022 by the Statutory Auditors of the Company. The meeting commenced at 03.00 P.M. and concluded at 04:00 P.M. This is for your information and necessary records.
11-02-2023
Bigul

SIBAR AUTO PARTS LTD. - 520141 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 11.02.2023

 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 Un-Audited financial results for the Third Quarter ended on 31st December, 2022.2.Took note of the Limited Review Report on Un-Audited financial results for the Third quarter ended on 31st December, 2022 by the Statutory Auditors of the Company.3.Appointed Mr. Rakshit Sethiya as the Company Secretary and Compliance Officer of the Company with effective from 11th February 2023. The details as required pursuant to Clause 7 of Para A of Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 & SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are enclosed herewith as Annexure-A.4.Sale of vacant land of the company admeasuring 0.69 acres situated at Guravaraju Palli Village. The meeting commenced at 03.00 P.M. and concluded at 04.00 P.M.
11-02-2023
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