Sibar Auto Parts Share Price

CMP as on24-Nov-20 12:41

₹ 8.60
-0.39 -4.34%

Open

₹ 8.65

Turnover (lac)

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₹ 8.99

Day's Vol (shares)

₹ 92

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₹ 8.60
₹ 8.65

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Nov-2020 - -
SIBAR AUTO PARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Un-Audited Financial Results for the second quarter and half year ended on 30.09.2020 We wish to inform you that the Board of Directors of the Company, at their just concluded meeting had, inter-alia, approved the Un-Audited financial statements for the Second Quarter and Half Year ended on 30th September, 2020, as recommended by the audit committee and reviewed by the statutory auditors of the Company. The meeting commenced at 3:30 P.M. and concluded at 05.30 P.M. This is for your information and necessary records (As per BSE Announcement Dated on 12/11/2020)
Board Meeting - 19-Aug-2020 - -
SIBAR AUTO PARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2020 ,inter alia, to consider and approve Un-Audited Financial Results for the First Quarter ended on 30th June, 2020 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. The 37th Annual General Meeting of the members of the Company is scheduled to be held on Monday, the 28th day of September, 2020. 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). 2. The Register of members and the Share Transfer books of the Company shall remain closed from 22nd day of September, 2020 to 28th day of September, 2019 (both days inclusive) for taking record of the members of the company for the purpose of 37th Annual General Meeting (AGM) to be held on 28.09.2020. 3. Approved the Notice of 37th Annual General Meeting and Directors report along with the annexures. The Register of members and the Share Transfer books of the Company shall remain closed from 22nd day of September, 2020 to 28th day of September, 2019 (both days inclusive) for taking record of the members of the company for the purpose of 37th Annual General Meeting (AGM) to be held on 28.09.2020. (As per BSE Announcement Dated on 27/8/2020)
Board Meeting - 16-Jun-2020 - -
SIBAR AUTO PARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve the Audited Financial Results for the Fourth Quarter and Financial Year ended on 31st March, 2020. 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, 2020. 2. Approved the Statement of Assets and Liabilities as at 31st March, 2020. 3. Approved the cash flow statements for the year ended on 31st March, 2020 4. Took note of the Auditors Report on Quarterly and Year to Date Financial Results of the Company. The meeting commenced at 02.00 P.M. and ended at 03:30 P.M. (As Per BSE Announcement dated on 26.06.2020)
Board Meeting - 04-Feb-2020 - -
SIBAR AUTO PARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,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 Thursday, the 13thday of February, 2020 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 and Nine Months ended on 31 st December, 2019. This is for your information and records. With reference to the subject cited above, this is to bring to your kind notice that the Board of Directors of the Company at their just concluded meeting, had inter-alia transacted the following: 1. Approved the Un-Audited financial statements for the Third Quarter and Nine Months ended on 31st December, 2019, as recommended by the audit committee and reviewed by the Statutory Auditors of the Company. 2. Taken note of the Limited Review Report on Un-Audited financial statements for the Third Quarter and Nine Months ended on 31st December, 2019. The meeting commenced at 03:30 P.M. and concluded at 05.00 P. M This is for your information and necessary records (As Per BSE Announcement dated on 13/02/2020)