| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 17 May 2024 |
| SIBAR AUTO PARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 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 29th day of May 2024 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 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 Audited financial statements for the Fourth Quarter and Financial Year ended on 31st March, 2024. 2. Approved the Statement of Assets and Liabilities as at 31st March, 2024. 3. Approved the cash flow statements for the year ended on 31st March, 2024. 4. Took note of the Auditors Report on Quarterly and Year to Date Financial Results of the Company. The meeting commenced at 03:00 P.M. and ended at 04:30 P.M. This is for your information and necessary records. Read less.. Submission of Results (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 14 Feb 2024 | 3 Feb 2024 |
| SIBAR AUTO PARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 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 February 2024 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 ended on 31st December 2023. This is for your information and records. | ||
| Board Meeting | 14 Nov 2023 | 4 Nov 2023 |
| SIBAR AUTO PARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 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 Tuesday the 14th day of November 2023 at D4 & D5 Industrial Estate Renigunta Road Tirupati Andhra Pradesh-517506 inter-alia to consider and approve the Un-Audited Financial Results for the Second Quarter and Half Year ended on 30th September 2023. This is for your information and records. Outcome of the Board Meeting held on 14.11.2023 approving the items as detailed in the attachment. With reference to the subject cited above, please find the enclosed herewith the following documents in terms of Regulation 33 of SEBI (LODR) Regulations, 2015: 1. Approved the Un-Audited financial results for the Second Quarter and half year ended on 30th September, 2023. 2. Took note of the Limited Review Report on Un-Audited financial results for the second quarter and half year ended on 30th September, 2023 by the Statutory Auditors of the Company. The meeting commenced at 02.00 P.M. and concluded at 02:30 P.M. This is for your information and necessary records. (As per BSE Announcement Dated on 14/11/2023) | ||
| Board Meeting | 14 Aug 2023 | 4 Aug 2023 |
| SIBAR AUTO PARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 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 Monday the 14th day of August 2023 at D4 & D5 Industrial Estate Renigunta Road Tirupati Andhra Pradesh-517506 inter-alia to consider and approve the Un-Audited Financial Results for the First Quarter ended on 30th June 2023. 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 as per the attached Board Meeting Outcome. The meeting commenced at 11.00 A.M. and concluded at 12.00 P.M. This is for your information and necessary records. Submission of Unaudited Results for the First Quarter ended on 30th June, 2023 (As Per BSE Announcement Dated on 14.08.2023) | ||
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