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Bigul

SIBAR AUTO PARTS LTD. - 520141 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Saturday, The 11Th Day Of February, 2023

 SIBAR AUTO PARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,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 Saturday, the 11th day of February, 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 Third Quarter ended on 31st December, 2022. This is for your information and records.
02-02-2023
Bigul

SIBAR AUTO PARTS LTD. - 520141 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 With reference to the cited subject, this is to inform you that Mrs. Asfia Moin (ACS No. 37280) has resigned from the post of the Company Secretary and Compliance Officer of the Company with effect from the closing hours on Wednesday, 01st February 2023. In terms of Regulation 6 of the SEBI (LODR) Regulations, in the event of resignation of the incumbent Company Secretary and Compliance Officer and until a new Company Secretary is appointed by the Company, Mr. Pemmasani Madhu Pratap, Whole-time Director (DIN: 00644254), shall act as the Compliance Officer of the Company. Information pertaining to the resignation pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/ CFD /CMD/4/2015 dated 9th September, 2015 are furnished in the Annexure hereto. Kindly take this information on record.
02-02-2023
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 10th January, 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 December, 2022. This is for your information and records.
12-01-2023
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 January, 2023 till 48 hours after the declaration of unaudited financial results of the Company for the third quarter ended on 31st December, 2022. The date of Board Meeting for the consideration of un-audited financial results of the Company for the third quarter ended on 31st December, 2022 will be intimated in due course of time. This is for your information and necessary records.
30-12-2022
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 Company for the half year ended September 30, 2022, in the format prescribed under relevant Accounting Standards. You are requested to take note of the above.
25-11-2022
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.
11-11-2022
Bigul

SIBAR AUTO PARTS LTD. - 520141 - Submission Of Un-Audited Financial Results For The Second Quarter And Half Year Ended On 30Th September, 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 Second Quarter and half year ended on 30th September, 2022. 2. Took note of the Limited Review Report on Un-Audited financial results for the second quarter and half year ended on 30th September, 2022 by the Statutory Auditors of the Company. The meeting commenced at 03.00 P.M. and concluded at 04:30 P.M. This is for your information and necessary records.
11-11-2022
Bigul

SIBAR AUTO PARTS LTD. - 520141 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 11.11.2022

 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 Second Quarter ended on 30th September, 2022. 2. Took note of the Limited Review Report on Un-Audited financial results for the Second quarter ended on 30th September, 2022 by the Statutory Auditors of the Company. The meeting commenced at 03.00 P.M. and concluded at 04.30 P.M. This is for your information and necessary records.
11-11-2022
Bigul

SIBAR AUTO PARTS LTD. - 520141 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Friday, The 11Th Day Of November, 2022

 SIBAR AUTO PARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,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 Friday, the 11th day of November, 2022 at D4 & D5, Industrial Estate, Renigunta Road, Tirupati, Andhra Pradesh-517506, inter-alia to consider and approve the Un-Audited Financial Results for the Second Quarter and Half Year ended on 30th September, 2022. This is for your information and records.
03-11-2022
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 10th October 2022, 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 30th September, 2022. This is for your information and records.
12-10-2022
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