Sibar Auto Parts Ltd Share Price

11.21

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 04-Nov-2019 - -
SIBAR AUTO PARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the Company will be held on Thursday, the 14th day of November, 2019 at the registered office of the Company inter-alia to consider and approve the Un-Audited Financial Results for the Second Quarter and the Half Year ended on 30th September, 2019 Further, in terms of provisions of Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for transactions in shares of the Company is closed from 01st October, 2019 to 16th November, 2019 (both days inclusive), inter-alia for the purpose of announcement of the Un-Audited financial Results for the Second quarter ended on 30th September, 2019. 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, 2019, as recommended by the audit committee and reviewed by the statutory auditors of the Company. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 03-Oct-2019 - -
SIBAR AUTO PARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/10/2019 ,inter alia, to consider and approve allotment of equity shares upon conversion of warrants Outcome of the board meeting held on October 04, 2019. (As Per BSE Announcement Dated 04.10.2019)
Board Meeting - 19-Sep-2019 - -
SIBAR AUTO PARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2019 ,inter alia, to consider and approve Intimation of Board Meeting Dated 28th September, 2019 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for allotment of 9,25,000 Equity Shares of face Value Rs. 10/- each upon conversion of convertible warrants allotted on preferential basis to Promoter and Non-Promoter Category of the Company. Outcome of the Board Meeting held on September 28, 2019. The Board of Directors of the company at their meeting held on 28.09.2019 have appointed of Mr. Chiluka Seshi Kumar as the Company Secretary and the Compliance Officer of the Company. (As Per BSE Announcement Dated 28.09.2019)
Board Meeting - 26-Aug-2019 - -
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 36th Annual General Meeting of the members of the Company is scheduled to be held on Monday, the 30th day of September, 2019 at the registered office of the Company. 2.The Register of members and the Share Transfer books of the Company shall remain closed from 24th day of September, 2019 to 30th day of September, 2019 (both days inclusive) for taking record of the members of the company for the purpose of 36th Annual General Meeting (AGM) to be held on 30.09.2019. 3.Approved the Notice of 36th Annual General Meeting and Directors report along with the annexures.
Board Meeting - 05-Aug-2019 - -
SIBAR AUTO PARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of the Company will be held on Wednesday, the 14th day of August, 2019 at 03:00 P.M. the Registered Office of the Company inter-alia to consider and approve the Un-Audited Financial Results for the First Quarter ended on 30th June, 2019 this is to bring to your kind notice that the Board of Directors of the Company at its just concluded meeting i.e. 14th August, 2019, had inter-alia transacted the following items of the business: 1.Approved the Un-Audited financial results for the First Quarter ended on 30th June, 2019. 2.Taken note of the Limited Review Report on the un-audited financial results for the first quarter ended on 30th June, 2019 by the Statutory Auditors of the Company The meeting commenced at 3:00 P.M. and concluded at 06:00 P.M. (As Per BSE Announcement Dated 14.08.2019) 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, 2019. 2. Took note of the Limited Review Report on Un-Audited financial results for the first quarter ended on 30th June, 2019 by the Statutory Auditors of the Company. 3. Appointment of Mr. Katragadda Rajesh as an Independent Director of the Company. A brief profile of Mr. Katragadda Rajesh is annexed herewith. The meeting commenced at 3:00 P.M. and concluded at 06:00 P.M. 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, 2019. 2. Took note of the Limited Review Report on Un-Audited financial results for the first quarter ended on 30th June, 2019 by the Statutory Auditors of the Company. 3. Appointment of Mr. Katragadda Rajesh as an Independent Director of the Company. A brief profile of Mr. Katragadda Rajesh is annexed herewith. The meeting commenced at 3:00 P.M. and concluded at 06:00 P.M. (As Per BSE Announcement dated on 14/08/2019) Appointment of Mr. Katragadda Rajesh as an Independent Director of the Company. (As Per BSE Announcement dated on 15/08/2019)
Board Meeting - 18-May-2019 - -
SIBAR AUTO PARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve this is to inform you that the meeting of Board of Directors of the Company will be held on Thursday, the 30th day of May, 2019 at 11:00 A.M. at the Registered office of the company inter-alia to consider and approve the Audited Financial Results for the Fourth Quarter and the Financial Year ended on 31st March, 2019 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, 2019. 2. Approved the Statement of Assets and Liabilities as at 31st March, 2019. 3. Took note of the Auditors Report on Quarterly and Year to Date Financial Results of the Company. 4. Took note of the resignation of the Mr. Ramachandra Chowdary Amineni as the Director of the company w.e.f 01.04.2019 pursuant to Sub-regulation 1A of Regulation 17 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 11:30 A.M. and concluded at 02:00 P.M. 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, 2019. 2. Approved the Statement of Assets and Liabilities as at 31st March, 2019. 3. Took note of the Auditors Report on Quarterly and Year to Date Financial Results of the Company. 4. Declaration pursuant to SEBI circular no: CIR/CFD/CMD/56/2016 dated 27th May, 2016. The meeting commenced at 11:00 A.M. and concluded at 02:00 P.M. (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 05-Mar-2019 - -
SIBAR AUTO PARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2019 ,inter alia, to consider and approve Intimation of Board Meeting Dated 21stMarch, 2019 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. SIBAR AUTO PARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2019 ,inter alia, to consider and approve Intimation of Rescheduling of Board Meeting from 21st March, 2019 to 27th March, 2019 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated On 18/03/2019)