| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 May 2025 | 6 May 2025 |
| SAR Auto Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of the Directors of our Company SAR AUTO PRODUCTS LIMITED is scheduled to be held on Monday May 12 2025 at the Registered office of the Company situated at 50-E Bhaktinagar Inds Estate Rajkot - 360002 inter alia : - to consider and approve the audited standalone financial results of the Company for the quarter and year ended on 31st March 2025. Further in accordance with SEBI [Prohibition of Insider Trading] Regulations 2015 read with Companys Code of Conduct to Regulate Monitor and Report Trading by insiders the Trading Window for dealing in the Equity Shares of the Company is already closed from 01st April 2025 till 48 hours after the declaration of audited financial result for the quarter and year ended on 31st March 2025. You are requested to take the same in your record. Yours faithfully Thanking you. Dear Sir/Madam, Pursuant to Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, we inform you that the Board of Directors at its meeting held on May 12, 2025, at the Registered Office, inter-alia, approved the Audited Financial Results for the quarter and year ended March 31, 2025, as recommended by the Audit Committee. Enclosed herewith are: i. Independent Auditors Report ii. Audited Financial Results with Statement of Assets & Liabilities and Cash Flow Statement iii. Declaration on unmodified opinion Further, Regulation 23(9) is not applicable as per Regulation 15(2)(a) of SEBI (LODR) Regulations. The meeting commenced at 14:30 hrs and concluded at 15:00 hrs. The information is also available on our website: https://www.sarautoproductsltd.com/ Kindly take the above on record. Thanking you, Yours sincerely (As per BSE Announcement Dated on 12/05/2025) | ||
| Board Meeting | 25 Mar 2025 | 25 Mar 2025 |
| Respected Sir/Madam, This is to inform that, the Board of Directors of the Company SAR AUTO PRODUCTS LIMITED at their meeting held on 25th March, 2025 on Tuesday at 10:30 A.M. at the Registered office of the Company situated at 50-E, Bhaktinagar Inds Estate, Rajkot - 360002 inter-alia has noted and approved the following: 1. Noted the Resignation tendered by Mr. Vivekkumar Maganbhai Manavadaria (DIN: 10730165) w.e.f 25th March, 2025 as an Independent Director 2. On the recommendation of Nomination and Remuneration Committee, Board has approved appointment of Mr. Gulabbhai Kapurchandrabhai Patil (DIN: 10996858) as an Additional Director under the Category: Non-Executive Independent Director on the Board of the Company for a term of five (5) consecutive years with effect from 25th March, 2025, subject to approval of the Members of the Company at ensuing Annual General Meeting. The meeting was concluded on 11:00 A.M. Kindly take the same on your record and acknowledge the receipt. | ||
| Board Meeting | 10 Feb 2025 | 4 Feb 2025 |
| SAR Auto Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of the Directors of our Company is scheduled to be held on Monday February 10 2025 at the Registered office of the Company situated at 50-E Bhaktinagar Inds Estate Rajkot - 360002 inter alia : - to consider and approve the un-audited standalone financial results of the Company for the quarter ended on 31st December 2024. Further in accordance with SEBI [Prohibition of Insider Trading] Regulations 2015 read with Companys Code of Conduct to Regulate Monitor and Report Trading by insiders the Trading Window for dealing in the Equity Shares of the Company is already closed from 01st January 2025 till 48 hours after the declaration of un-audited financial result for the quarter ended on 31st December 2024. You are requested to take the same in your record. Yours faithfully Thanking you. Dear Sir/Madam, This is to inform you that, the Board of Directors of the Company at their meeting held on 10th February, 2025 on Monday at the Registered office of the Company situated at 50-E, Bhaktinagar Industrial Estate, Rajkot - 360002 Inter-alia has: 1. Considered and approved un-audited standalone Financial Result for the quarter ended on December 31, 2024 as recommended by the Audit Committee along with Limited Review Report issued by the Statutory Auditor of the Company M/s. J. A. SHETH & ASSOCIATES. We enclose herewith the Unaudited Financial Results of the Company for the quarter ended on December 31, 2024 along with Limited Review Report. Kindly take the same on your record. Thanking you. Yours sincerely, (As Per BSE Announcement dated on 10.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| SAR Auto Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Dear Sir/Madam This is to inform you that a meeting of the Board of the Directors of our Company is scheduled to be held on Wednesday November 13 2024 at the Registered office of the Company situated at 50-E Bhaktinagar Inds Estate Rajkot - 360002 inter alia : - to consider and approve the un-audited standalone financial results of the Company for the quarter and half year ended on 30th September 2024. Further in accordance with SEBI [Prohibition of Insider Trading] Regulations 2015 read with Companys Code of Conduct to Regulate Monitor and Report Trading by insiders the Trading Window for dealing in the Equity Shares of the Company is already closed from 01st October 2024 till 48 hours after the declaration of un-audited financial result for the quarter and half year ended on 30th September 2024. You are requested to take the same in your record. Thanking you. Outcome of the Board Meeting held on Wednesday, November 13, 2024 (As Per BSE Announcement dated on 13.11.2024) | ||
| Board Meeting | 9 Aug 2024 | 5 Aug 2024 |
| SAR Auto Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of the Directors of our Company is scheduled to be held on Friday August 09 2024 at the Registered office of the Company situated at 50-E Bhaktinagar Inds Estate Rajkot - 360002 inter alia : - to consider and approve the un-audited quarterly standalone financial results of the Company for the quarter ended on 30th June 2024. Further in accordance with SEBI [Prohibition of Insider Trading] Regulations 2015 read with Companys Code of Conduct to Regulate Monitor and Report Trading by insiders the Trading Window for dealing in the Equity Shares of the Company is already closed from 01st July 2024 till 48 hours after the declaration of un-audited financial result for the quarter ended on 30th June 2024. You are requested to take the same in your record. Outcome of Board Meeting held on 09th August, 2024 and submission of un-audited financial results for the quarter ended on 30th June, 2024. (As per BSE Announcement Dated on 09/08/2024) | ||
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