SIBAR AUTO PARTS LTD. - 520141 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 :- ASFIA MOINDesignation :- Company Secretary and Compliance Officer 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 October, 2022 till 48 hours after the declaration of unaudited financial results of the Company for the second quarter ended on 30th September, 2022. The date of Board Meeting for the consideration of un-audited financial results of the Company for the second quarter ended on 30th September, 2022 will be intimated in due course of time. This is for your information and necessary records. SIBAR AUTO PARTS LTD. - 520141 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting results under regulation 44 with Scrutinizer''''s Report of the 39th Annual General Meeting of the Company held on 28.09.2022 SIBAR AUTO PARTS LTD. - 520141 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 39th Annual General Meeting of the Company held on 28th September, 2022 SIBAR AUTO PARTS LTD. - 520141 - Reg. 34 (1) Annual Report.
With reference to the subject cited above, Please find the enclosed Notice convening the 39th AGM of the Company to be held on Wednesday, the 28th day of September, 2022 at 4.30 P.M through Video Conference/Other Audio Visual Means (VC/OAVM) In order to comply with the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2021-22 which is being dispatched / sent to the members by the permitted mode(s). This is for your information and necessary records. 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 Un-Audited Financial Results For The First Quarter Ended On 30Th June, 2022 As Per The Provisions Of SEBI (LODR) Regulations, 2015.
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 Un-Audited financial statements for the First Quarter ended on 30th June, 2022. 2. Took note of the Limited Review Report on Un-Audited Financial Results for the first quarter ended on 30th June, 2022 by the Statutory Auditors of the Company. The meeting commenced at 6.00 P.M. and concluded at 9.15 P.M SIBAR AUTO PARTS LTD. - 520141 - Board Meeting Outcome for Sub: Outcome Of The Board Meeting Held On 13.08.2022
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 First Quarter ended on 30th June, 2022. 2. Took note of the Limited Review Report on Un-Audited financial results for the first quarter ended on 30th June, 2022 by the Statutory Auditors of the Company. 3. The 39th Annual General Meeting of the members of the Company is scheduled to be held on Wednesday, the 28th day of September, 2022. Pursuant to the various circulars issued by the Ministry of Corporate Affairs, the company shall provide a platform to the members to participate in General Meeting through Video Conferencing (VC) or Other Audio Visual Means (OAVM). 4. Approved the Notice of 39th Annual General Meeting and Director''s report along with the annexures. The meeting commenced at 06.00 P.M. and concluded at 9.15 P.M. SIBAR AUTO PARTS LTD. - 520141 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Saturday, The 13Th Day Of August, 2022
SIBAR AUTO PARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,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 Saturday, the 13th day of August, 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 First Quarter ended on 30th June, 2022. This is for your information and records. 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 13th July 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 June, 2022. This is for your information and records.