SIBAR AUTO PARTS LTD. - 520141 - Statement Of Investor Complaints For The Quarter Ended June 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 :- PEMMASANI VEERANARAYANADesignation :- Managing Director / Whole Time Director 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 July, 2022 till 48 hours after the declaration of un-audited financial results of the Company for the first quarter ended on 30th June, 2022. The date of Board Meeting for the consideration of un-audited financial results of the Company for the first quarter ended on 30th June, 2022 will be intimated in due course of time. This is for your information and necessary records. SIBAR AUTO PARTS LTD. - 520141 - Board Meeting Outcome for Outcome Of Board Meeting Held On 01St June, 2022
Appointed Mrs. Asfia Moin as the Company Secretary and Compliance Officer of the Company with effective from 01st June, 2022. 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. 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 Mr. Chiluka Seshi Kumar (ACS No. 59730) has resigned from the post of the Company Secretary and Compliance Officer of the Company with effect from the closing hours on Tuesday, 31st May 2022. 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. 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 year ended March 31, 2022, in the format prescribed under relevant Accounting Standards. You are requested to take note of the above. SIBAR AUTO PARTS LTD. - 520141 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended 31st March, 2022. 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, 2022. 2. Approved the Statement of Assets and Liabilities as at 31st March, 2022. 3. Approved the Cash flow statements for the year ended on 31st March, 2022. 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 28.05.2022
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 Audited financial statements for the Fourth Quarter and Financial Year ended on 31st March, 2022. 2. Approved the Statement of Assets and Liabilities as at 31st March, 2022. 3. Approved the cash flow statements for the year ended on 31st March, 2022. 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.