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Sibar Auto Parts Ltd.

BSE: 520141 Sector: Auto
NSE: N.A. ISIN Code: INE441C01014
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NSE 05:30 | 01 Jan Sibar Auto Parts Ltd

Outcome of Board Meeting

August 14, 2019, 7:53 pm | Source: BSE | Downlaod PDFDownload PDF

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.