| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Aug 2026 | 28 Jul 2026 |
| SAR Auto Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 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 August 03 2026 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 30th June 2026. 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 2026 till 48 hours after the declaration of Un-audited financial result for the quarter ended on 30th June 2026. You are requested to take the same in your record. Outcome of Board Meeting held on 03rd August 2026 and submission of un-audited financial results for the quarter ended on 30th June, 2026. (As per BSE Announcement dated on: 03.08.2026) | ||
| Board Meeting | 26 May 2026 | 20 May 2026 |
| SAR Auto Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 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 Tuesday May 26 2026 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 2026. 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 2026 till 48 hours after the declaration of audited financial result for the quarter and year ended on 31st March 2026. You are requested to take the same in your record. Yours faithfully Thanking you Submission of Audited Financial Results for the Quarter and year ended on March 31, 2026 - Outcome of the Board Meeting held on Tuesday, May 26, 2026 (As per BSE Announcement dated on: 26.05.2026) | ||
| Board Meeting | 10 Feb 2026 | 4 Feb 2026 |
| Quarterly Results SAR Auto Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,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 Tuesday, February 10, 2026 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, 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 January, 2026 till 48 hours after the declaration of Un-audited financial result for the quarter ended on 31st December, 2025. You are requested to take the same in your record. Yours faithfully, Thanking you. Respected Sir/Madam, This is to inform that, the Board of Directors of the Company SAR AUTO PRODUCTS LIMITED at their meeting held on 10th February, 2026 on Tuesday at 1:30 P.M. at the Registered office of the Company situated at 50-E, Bhaktinagar Industrial Estate, Rajkot - 360002 inter-alia has considered and approved the following: 1. Considered and approved un-audited standalone Financial Result for the quarter ended on December 31, 2025 as recommended by the Audit Committee and Limited Review Report issued by the Statutory Auditor M/s. J. A. SHETH & ASSOCIATES. Enclosed herewith the Unaudited Financial Results of the Company for the quarter ended on December 31, 2025 along with Limited Review Report. The meeting was concluded on 2:00 P.M. The above information is also available on the website of the Company: https://www.sarautoproductsltd.com. Kindly take the same on your record. Thanking you. Yours sincerely, (As per BSE Announcement dated on: 10.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| SAR Auto Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 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 Thursday November 13 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 and half year ended on 30th September 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 October 2025 till 48 hours after the declaration of Un-audited financial result for the quarter and half year ended on 30th September 2025. You are requested to take the same in your record. Yours faithfully Thanking you. Respected Sir/Madam, This is to inform you that the Board of Directors of Sar Auto Products Limited at its meeting held on Thursday, November 13, 2025 at 5:45 P.M. at the Registered Office, 50-E, Bhaktinagar Industrial Estate, Rajkot - 360002, has inter alia considered and approved the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2025, as recommended by the Audit Committee, along with the Cash Flow Statement, Statement of Assets and Liabilities, and the Limited Review Report issued by M/s. J. A. Sheth & Associates, Statutory Auditors. As per Regulation 15(2) of SEBI (LODR) Regulations, 2015, Regulation 23 on Related Party Transactions is not applicable to the Company, and hence disclosure under Regulation 23(9) is not provided. The meeting concluded at 6:15 P.M. Kindly take the same on your record. Thanking you, Yours sincerely. (As Per BSE Announcement Dated on 13.11.2025) | ||
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