29 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Sibar Auto Parts Ltd.

BSE

  • 14.65 1.20 (8.92%)
  • Vol: 1434
  • BSE Code: 520141
  • PREV. CLOSE
    13.45
  • OPEN PRICE
    13.10
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    14.65(997)

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Sibar Auto Parts Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
30-Jan-201713-Feb-2017 Quarterly Results
01-Nov-201611-Nov-2016 Quarterly Results
09-Aug-201612-Aug-2016 Sibar Auto Parts Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, to consider the following : 1. To consider and approve the unaudited financial results for the Quarter ended June 30, 2016 and submit to auditor of the company for limited review as per Clause 41 of the Listing Agreement. For this purpose and as per the Company’s Internal Code for Prohibition of Insider Trading , the Trading Window for dealing in the securities of the Company shall remain closed from August 06, 2016 to August 12, 2016 (both days inclusive) 2. To consider and approve Director’s Report for the year ended March 31, 2016. 3. To consider and approve Report on Corporate Governance for the year ended March 31, 2016. 4. To consider and take note of the Directors to retire by rotation at the Annual General Meeting 5. To Approve Secretarial Audit Report for the year 2015-16 6. To consider ratification of appointment of SPC Associates , Chartered Accountants as Statutory Auditors of the Company for the 2016-17 7. To consider appointment of Mr. P. Ravichandra as Additional Director 8. To consider holding of 33rd Annual General Meeting and to fix time, date, place and the business to be transacted thereat. 9. To approve the Draft Notice convening 33nd Annual General Meeting and fix dates for closure of register of members. 10. To approve appointment of Scrutinizer for e-voting of resolutions passed at AGM. & Quarterly Results
18-Jul-201628-Jul-2016 Sibar Auto Parts Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 28, 2016, inter alia, to consider the following business as under: 1. To consider and approve the appointment of Secretarial Auditor pursuant to Section 204 of the Companies Act, 2013. 2. To Consider and approve the appointment of Internal Auditor for the financial year 2016 -17 pursuant to Section 138(1) of the Companies Act,2013.
09-May-201626-May-2016 Sibar Auto Parts Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2016, inter alia, to consider Audited Results for the Fourth Quarter and year ended March 31, 2016, to consider and approve Audited Financial Statements for the year ended on March 31, 2016 and to consider the appointment of Secretarial Auditor. & Audited Results
25-Jan-201611-Feb-2016 Quarterly Results
26-Oct-201509-Nov-2015 Quarterly Results
16-Jul-201527-Jul-2015 Quarterly Results
20-May-201527-May-2015 The Board of Directors of the Company will be held on May 27, 2015, inter alia, to consider Unaudited Results for the Fourth quarter and year ended March 31, 2015; to consider and approve Audited Financial Statements for the year ended on March 31, 2015 and; to consider the appointment of Secretarial Auditor. & Audited Results
19-May-201527-May-2015Sibar Auto Parts Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 27, 2015, inter alia, to consider Unaudited Results for the Fourth quarter and year ended March 31, 2015; to consider and approve Audited Financial Statements for the year ended on March 31, 2015 and; to consider the appointment of Secretarial Auditor. Further, as per the Company’s Internal Code for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed from May 21, 2015 to May 27, 2015 (both days inclusive).
20-Mar-201530-Mar-2015 The Board of Directors of the Company will be held on March 30, 2015, to consider the following business as under : 1. To consider and approve the appointment of Mrs. Sugunamma Pemmasani as an Additional, Non-Executive Woman Director pursuant to clause 49(ii)(A)(1) of the listing agreement. 2. To consider and approve the appointment of Mr. B. P. Jetty as an Independent Director subject to the approval of shareholders at the forthcoming annual general meeting.
03-Feb-201511-Feb-2015 Quarterly Results
11-Nov-201412-Nov-2014 Quarterly Results