| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 20 May 2025 |
| Sibar Auto Parts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 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 Wednesday the 28th day of May 2025 at D4 & D5 Industrial Estate Renigunta Road Tirupati Andhra Pradesh-517506 inter-alia to consider and approve the Audited Financial Results for the Fourth Quarter and Financial Year ended on 31st March 2025. Outcome of the meeting (As Per BSE Announcement Dated on: 28.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 4 Feb 2025 |
| SIBAR AUTO PARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 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 Friday the 14th day of February 2025 at D4 & D5 Industrial Estate Renigunta Road Tirupati Andhra Pradesh-517506 inter-alia to consider and approve the Unaudited Financial Results for the Third Quarter ended on 31st December 2024. 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 along with Limited Review Report for the Third Quarter ended on December 31, 2024, as recommended by the Audit Committee and reviewed by the Statutory Auditors; The meeting commenced at 2.00 P.M. and concluded at 3.00 P.M. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| SIBAR AUTO PARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 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 14th day of November 2024 at D4 & D5 Industrial Estate Renigunta Road Tirupati Andhra Pradesh-517506 inter-alia to consider and approve the Unaudited Financial Results for the Second Quarter and Half Year ended on 30th September 2024. This is for your information and records. 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 along with Limited Review Report for the Second Quarter and Half Year ended on September 30, 2024, as recommended by the Audit Committee and reviewed by the Statutory Auditors. (As Per BSE Announcement Dated on 14.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 3 Aug 2024 |
| SIBAR AUTO PARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 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 Wednesday the 14th day of August 2024 at D4 & D5 Industrial Estate Renigunta Road Tirupati Andhra Pradesh-517506 inter-alia to consider and approve the Audited Financial Results for the First Quarter ended on 30th June 2024. This is for your information and records. 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 along with Limited Review Report for the First Quarter ended on June 30, 2024, as recommended by the Audit Committee and reviewed by the Statutory Auditors; 2. The 41st Annual General Meeting of the members of the Company is scheduled to be held on Saturday, the 28th day of September, 2024. 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). 3. Approved the Notice of 41st Annual General Meeting and Directors report along with the annexures. The meeting commenced at 3.00 P.M. and concluded at 4.00 P.M. This is for your information and necessary records. (As Per BSE Announcement dated on 14.08.2024) | ||
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