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BSE 04 Apr, 2025 3:31 PM (IST)



Board Meetings - Sibar Auto Parts Ltd.

The latest board meeting for Sibar Auto Parts Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
29 May 2024 Audited Results -
14 Feb 2024 Quarterly Results -
14 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
11 Feb 2023 Quarterly Results -
11 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
28 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
14 Nov 2021 Quarterly Results (Revised)
13 Aug 2021 Quarterly Results -
29 Jun 2021 Audited Results -
13 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
27 Aug 2020 Quarterly Results & A.G.M. -
26 Jun 2020 Audited Results -
13 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
04 Oct 2019 Others -
28 Sep 2019 Others -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
21 Mar 2019 Others To allott 9,25,000 Equity shares of the face value of Rs.l0/-each (with a premium of Rs.10/- per equity share) to the said warrant holders.
14 Feb 2019 Quarterly Results -
09 Jan 2019 Others -
14 Nov 2018 Quarterly Results -
13 Aug 2018 Unaudited Financial Results -
28 May 2018 Audited Results -
04 Apr 2018 Others To consider allotment of Equity Shares and Warrants to the rest ofthe allotees.
28 Mar 2018 Others Allotment of Equity Shares/ Warrants as approved by the members in Extra Ordinary General Meeting held on February 28, 2018.
13 Feb 2018 Quarterly Results -
29 Jan 2018 Preferential Issue of shares -
13 Nov 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
29 May 2017 Audited Results -
13 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results & Others To consider and approve Directors Report for the year ended March 31, 2016.
28 Jul 2016 Others 1. To consider and approve the appointment of Secretarial Auditor pursuant to Section 204 of the Companies Act, 2013.
26 May 2016 Audited Results To take on record declarations / disclosures / Annual Disclosures received from all directors in pursuance of Companies Act, 2013, Listing Agreement and SEBI Regulations.
11 Feb 2016 Quarterly Results -
09 Nov 2015 Quarterly Results -
27 Jul 2015 Quarterly Results -
27 May 2015 Audited Results 1. To consider Unaudited Results for the Fourth quarter and year ended March 31,2015. 2. To consider Unaudited Results for the Fourth quarter and year ended March 31,2015.
30 Mar 2015 Resignation of Managing Director 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.
11 Feb 2015 Quarterly Results -
12 Nov 2014 Quarterly Results -
23 Jan 2014 Quarterly Results -
14 Dec 2013 Others To consider conversion of interest free unsecured loan to the extent of Rs. 4.00 crores into equity shares of Rs. 10 each at par on preferential basis.
09 Nov 2013 Quarterly Results -
27 Jul 2013 Quarterly Results -
27 May 2013 Audited Results -
01 Feb 2013 Quarterly Results -
29 Oct 2012 Quarterly Results -
25 Jul 2012 Audited & Quarterly Results -
30 Jan 2012 General Purpose -
28 Oct 2011 General Purpose -
30 Jul 2011 Audited Results -
28 Jul 2011 Others To review the operations of the Company.
14 Jul 2009 Audited, Quarterly Results & Dividend -
30 Apr 2004 Quarterly Results -
30 Apr 2002 Quarterly Results -
31 Jan 2002 Quarterly Results -
31 Jul 2001 Quarterly Results -
30 Apr 2001 Quarterly Results -
31 Jan 2001 Quarterly Results -
31 Oct 2000 Accounts -
31 Jul 2000 Quarterly Results -
29 Apr 2000 Quarterly Results -
31 Jan 2000 Quarterly Results -
30 Jan 1999 Quarterly Results -
31 Jul 1998 Quarterly Results -
27 Jul 1998 Quarterly Results -
25 Nov 1997 Half Yearly Results -
25 Jun 1997 Audited Financial Results. -