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BSE Code : 538992 | NSE Symbol : | ISIN : INE002E01010 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-May-2025	12-May-2025	Accounts	SAR Auto Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of the Directors of our Company SAR AUTO PRODUCTS LIMITED is scheduled to be held on Monday May 12 2025 at the Registered office of the Company situated at 50-E Bhaktinagar Inds Estate Rajkot - 360002 inter alia : - to consider and approve the audited standalone financial results of the Company for the quarter and year ended on 31st March 2025. Further in accordance with SEBI [Prohibition of Insider Trading] Regulations 2015 read with Companys Code of Conduct to Regulate Monitor and Report Trading by insiders the 'Trading Window' for dealing in the Equity Shares of the Company is already closed from 01st April 2025 till 48 hours after the declaration of audited financial result for the quarter and year ended on 31st March 2025. You are requested to take the same in your record. Yours faithfully Thanking you. Dear Sir/Madam, Pursuant to Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, we inform you that the Board of Directors at its meeting held on May 12, 2025, at the Registered Office, inter-alia, approved the Audited Financial Results for the quarter and year ended March 31, 2025, as recommended by the Audit Committee. Enclosed herewith are: i. Independent Auditor's Report ii. Audited Financial Results with Statement of Assets & Liabilities and Cash Flow Statement iii. Declaration on unmodified opinion Further, Regulation 23(9) is not applicable as per Regulation 15(2)(a) of SEBI (LODR) Regulations. The meeting commenced at 14:30 hrs and concluded at 15:00 hrs. The information is also available on our website: https://www.sarautoproductsltd.com/ Kindly take the above on record. Thanking you, Yours sincerely (As per BSE Announcement Dated on 12/05/2025)
25-Mar-2025	25-Mar-2025	Change in Directors	Respected Sir/Madam, This is to inform that, the Board of Directors of the Company SAR AUTO PRODUCTS LIMITED at their meeting held on 25th March, 2025 on Tuesday at 10:30 A.M. at the Registered office of the Company situated at 50-E, Bhaktinagar Inds Estate, Rajkot - 360002 inter-alia has noted and approved the following: 1. Noted the Resignation tendered by Mr. Vivekkumar Maganbhai Manavadaria (DIN: 10730165) w.e.f 25th March, 2025 as an Independent Director 2. On the recommendation of Nomination and Remuneration Committee, Board has approved appointment of Mr. Gulabbhai Kapurchandrabhai Patil (DIN: 10996858) as an Additional Director under the Category: Non-Executive Independent Director on the Board of the Company for a term of five (5) consecutive years with effect from 25th March, 2025, subject to approval of the Members of the Company at ensuing Annual General Meeting. The meeting was concluded on 11:00 A.M. Kindly take the same on your record and acknowledge the receipt.
04-Feb-2025	10-Feb-2025	Quarterly Results	SAR Auto Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of the Directors of our Company is scheduled to be held on Monday February 10 2025 at the Registered office of the Company situated at 50-E Bhaktinagar Inds Estate Rajkot - 360002 inter alia : - to consider and approve the un-audited standalone financial results of the Company for the quarter ended on 31st December 2024. Further in accordance with SEBI [Prohibition of Insider Trading] Regulations 2015 read with Companys Code of Conduct to Regulate Monitor and Report Trading by insiders the 'Trading Window' for dealing in the Equity Shares of the Company is already closed from 01st January 2025 till 48 hours after the declaration of un-audited financial result for the quarter ended on 31st December 2024. You are requested to take the same in your record. Yours faithfully Thanking you. Dear Sir/Madam, This is to inform you that, the Board of Directors of the Company at their meeting held on 10th February, 2025 on Monday at the Registered office of the Company situated at 50-E, Bhaktinagar Industrial Estate, Rajkot - 360002 Inter-alia has: 1. Considered and approved un-audited standalone Financial Result for the quarter ended on December 31, 2024 as recommended by the Audit Committee along with Limited Review Report issued by the Statutory Auditor of the Company M/s. J. A. SHETH & ASSOCIATES. We enclose herewith the Unaudited Financial Results of the Company for the quarter ended on December 31, 2024 along with Limited Review Report. Kindly take the same on your record. Thanking you. Yours sincerely, (As Per BSE Announcement dated on 10.02.2025)
06-Nov-2024	13-Nov-2024	Quarterly Results	SAR Auto Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Dear Sir/Madam This is to inform you that a meeting of the Board of the Directors of our Company is scheduled to be held on Wednesday November 13 2024 at the Registered office of the Company situated at 50-E Bhaktinagar Inds Estate Rajkot - 360002 inter alia : - to consider and approve the un-audited standalone financial results of the Company for the quarter and half year ended on 30th September 2024. Further in accordance with SEBI [Prohibition of Insider Trading] Regulations 2015 read with Companys Code of Conduct to Regulate Monitor and Report Trading by insiders the 'Trading Window' for dealing in the Equity Shares of the Company is already closed from 01st October 2024 till 48 hours after the declaration of un-audited financial result for the quarter and half year ended on 30th September 2024. You are requested to take the same in your record. Thanking you. Outcome of the Board Meeting held on Wednesday, November 13, 2024 (As Per BSE Announcement dated on 13.11.2024)
05-Aug-2024	09-Aug-2024	Quarterly Results	SAR Auto Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of the Directors of our Company is scheduled to be held on Friday August 09 2024 at the Registered office of the Company situated at 50-E Bhaktinagar Inds Estate Rajkot - 360002 inter alia : - to consider and approve the un-audited quarterly standalone financial results of the Company for the quarter ended on 30th June 2024. Further in accordance with SEBI [Prohibition of Insider Trading] Regulations 2015 read with Companys Code of Conduct to Regulate Monitor and Report Trading by insiders the 'Trading Window' for dealing in the Equity Shares of the Company is already closed from 01st July 2024 till 48 hours after the declaration of un-audited financial result for the quarter ended on 30th June 2024. You are requested to take the same in your record. Outcome of Board Meeting held on 09th August, 2024 and submission of un-audited financial results for the quarter ended on 30th June, 2024. (As per BSE Announcement Dated on 09/08/2024)
24-Apr-2024	09-May-2024	Accounts	SAR Auto Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of the Directors of our Company is scheduled to be held on Thursday May 09 2024 at the Registered office of the Company situated at 50-E Bhaktinagar Inds Estate Rajkot - 360002 inter alia : - to consider and approve the audited financial results of the Company for the quarter and year ended on 31st March 2024. Further in accordance with SEBI [Prohibition of Insider Trading] Regulations 2015 read with Companys Code of Conduct to Regulate Monitor and Report Trading by insiders the 'Trading Window' for dealing in the Equity Shares of the Company is already closed from 01st April 2024 till 48 hours after the declaration of audited financial result for the quarter and year ended on 31st March 2024. You are requested to take the same in your record. Submission Of Audited Financial Results for the quarter and year ended on 31st March, 2024. Submission of Audited Financial Results for the quarter and year ended on March 31, 2024- Outcome of the Board Meeting held on Thursday, May 09, 2024. Dear Sir, I am writing to inform you of a discrepancy identified in the financial results previously submitted for the quarter and year ended March 31, 2024 on 9th May, 2024. Upon careful review of the submitted financial statements and while filing full results in XBRL, it has come to our attention that due to error occurred in the Excel Sheet, the figures for Current Tax & Differed Tax in Serial No. 8 & 9 were inadvertently omitted from the submitted results. However, it is important to note that the impact of these figures has already been factored into the Net Profit in Serial No. 9. To ensure accuracy and transparency, we are hereby submitting revised financial results for you examination. We apologize for any inconvenience this may have caused and assure you that we have implemented measures to prevent such errors in the future. We kindly request your attention to the revised results and would appreciate acknowledgement of receipt at your earliest convenience. Thank you. (As Per BSE Announcement Dated on 09/05/2024)
15-Jan-2024	23-Jan-2024	Quarterly Results	SAR Auto Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of the Directors of our Company is scheduled to be held on Tuesday January 23 2024 at the Registered office of the Company situated at 50-E Bhaktinagar Inds Estate Rajkot - 360002 inter alia : - to consider and approve the un-audited financial results of the Company for the quarter ended on 31st December 2023. Further in accordance with SEBI [Prohibition of Insider Trading] Regulations 2015 read with Companys Code of Conduct to Regulate Monitor and Report Trading by insiders the 'Trading Window' for dealing in the Equity Shares of the Company is already closed from 01st January 2024 till 48 hours after the declaration of un-audited financial result for the quarter ended on 31st December 2023. You are requested to take the same in your record. Financial Results For The Quarter Ended On 31/12/2023
09-Jan-2024	09-Jan-2024	Change in Directors	Appointment of Non-Executive Independent Director.
20-Oct-2023	28-Oct-2023	Quarterly Results	SAR Auto Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of the Directors of our Company is scheduled to be held on Saturday October 28 2023 at the Registered office of the Company situated at 50-E Bhaktinagar Inds Estate Rajkot - 360002 inter alia : - to consider and approve the un-audited financial results of the Company for the quarter and half year ended on 30th September 2023. Further in accordance with SEBI [Prohibition of Insider Trading] Regulations 2015 read with Companys Code of Conduct to Regulate Monitor and Report Trading by insiders the 'Trading Window' for dealing in the Equity Shares of the Company is already closed from 01st October 2023 till 48 hours after the declaration of un-audited financial result for the quarter and half year ended on 30th September 2023. You are requested to take the same in your record. Financial Results For The Quarter & Half Year Ended On 30-09-2023 (As Per BSE Announcement dated on 28.10.2023)
31-Jul-2023	09-Aug-2023	Quarterly Results	SAR Auto Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of the Directors of our Company is scheduled to be held on Wednesday August 09 2023 at the Registered office of the Company situated at 50-E Bhaktinagar Inds Estate Rajkot - 360002 inter alia : - to consider and approve the un-audited financial results of the Company for the quarter ended on 30th June 2023. Further in accordance with SEBI [Prohibition of Insider Trading] Regulations 2015 read with Companys Code of Conduct to Regulate Monitor and Report Trading by insiders the 'Trading Window' for dealing in the Equity Shares of the Company is already closed from 01st July 2023 till 48 hours after the declaration of un-audited financial result for the quarter ended on 30th June 2023. You are requested to take the same in your record. Dear Sir/Madam, This is to inform you that, the Board of Directors of the Company at their meeting held on 09th August, 2023 on Wednesday at the Registered office of the Company situated at 50-E, Bhaktinagar Inds Estate, Rajkot - 360002 Inter-alia has: 1. Considered and approved un-audited standalone Financial Result for the quarter ended on June 30, 2023. 2. On the recommendation of Nomination and Remuneration Committee, re-appointed, Mr. Shreyas Rameshbhai Virani (DIN: 00465240) as Whole Time Director 3. 3. Appointed M/s. K.P. Rachchh & Co., Practicing Company Secretaries as Secretarial Auditor of the Company The Board Meeting commenced at 02:45 P.M. and concluded at 03:15 P.M. Thanking you. Your's sincerely, Re-appointment of whole time director with effect from 30-09-2023 for a further period of five (5) Years. Appointment of Secretarial Auditor Outcome of the Board Meeting held on 09th August, 2023. (As Per BSE Announcement Dated on 09.08.2023)
05-May-2023	13-May-2023	Accounts	SAR Auto Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of the Directors of our Company is scheduled to be held on Saturday May 13 2023 at the Registered office of the Company situated at 50-E Bhaktinagar Industrial Estate Rajkot - 360002 inter alia: - to consider and approve the audited financial results of the Company for the quarter and year ended on 31st March 2023. Further in accordance with SEBI [Prohibition of Insider Trading] Regulations 2015 read with Companys Code of Conduct to Regulate Monitor and Report Trading by insiders the 'Trading Window' for dealing in the Equity Shares of the Company is already closed from 01st April 2023 till 48 hours after the declaration of audited financial result for the quarter and year ended on 31st March 2023. You are requested to take the same in your record. Thanking you Dear Sir/Madam, This is to inform you that, the Board of Directors of the Company at their meeting held on 13th May, 2023 on Saturday at the Registered office of the Company situated at 50-E, Bhaktinagar Inds Estate, Rajkot - 360002 Inter-alia has: 1. Considered and approved the Audited Financial Result for the quarter and year ended on March 31, 2023 as recommended by the Audit Committee along with Auditor's Report. Pursuant to Regulation - 33 of the SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015, we enclose the following: i. Independent Auditor Report of Financial Results for the year ended on March 31, 2023. ii. Audited Financial Results for the quarter and year ended on March 31, 2023 along with statement of Assets and Liabilities and Cash Flow Statement. iii. Declaration for un-modified opinion on Audited Financial Results for the quarter and year ended on March 31, 2023. The Board Meeting commenced at 12:45 pm and concluded at 01:30 pm Thank you Dear Sir/Madam, This is to inform you that, the Board of Directors of the Company at their meeting held on 13th May, 2023 on Saturday at the Registered office of the Company situated at 50-E, Bhaktinagar Inds Estate, Rajkot - 360002 Inter-alia has: 1. Considered and approved the Audited Financial Result for the quarter and year ended on March 31, 2023 as recommended by the Audit Committee along with Auditor's Report. Pursuant to Regulation - 33 of the SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015, we enclose the following: i. Independent Auditor Report of Financial Results for the year ended on March 31, 2023. ii. Audited Financial Results for the quarter and year ended on March 31, 2023 along with statement of Assets and Liabilities and Cash Flow Statement. iii. Declaration for un-modified opinion on Audited Financial Results for the quarter and year ended on March 31, 2023. The Board Meeting commenced at 12:45 pm and concluded at 01:30 pm Thank you. (As Per BSE Announcement Dated on 13.05.2023)
16-Jan-2023	23-Jan-2023	Quarterly Results	SAR Auto Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of the Directors of our Company is scheduled to be held on Monday January 23 2023 at the Registered office of the Company situated at 50-E Bhaktinagar Inds Estate Rajkot - 360002 inter alia :- to consider and approve the un-audited financial results of the Company for the quarter ended on 31st December 2022. Further in accordance with SEBI [Prohibition of Insider Trading] Regulations 2015 read with Companys Code of Conduct to Regulate Monitor and Report Trading by insiders the 'Trading Window' for dealing in the Equity Shares of the Company is already closed from 01st January 2023 till 48 hours after the declaration of un-audited financial result for the quarter ended on 31st December 2022. Thanking you Respected Sir/Madam, This is to inform you that, the Board of Directors of the Company at their meeting held on 23rd January, 2023 on Monday at the Registered office of the Company situated at 50-E, Bhaktinagar Inds Estate, Rajkot - 360002 Inter-alia has: 1. Considered and approved the Un-Audited Financial Result for the quarter ended on December 31, 2022 and Limited Review Report issued by the Statutory Auditor M/s. J. A. SHETH & ASSOCIATES. We enclose herewith Unaudited Financial Results of the Company for the quarter ended on December 31, 2022 and Limited Review Report. The Board Meeting commenced at and concluded at This intimation of outcome of the Board Meeting is given pursuant to Regulation 30 of SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015. The above information is also available on the website of the Company: https://www.sarautoproductsltd.com/ Thanking you. (As Per BSE Announcement dated on 23.01.2023)
20-Oct-2022	11-Nov-2022	Quarterly Results	SAR Auto Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve This is to inform you that a meeting of the Board of the Directors of our Company is scheduled to be held on Friday November 11 2022 at the Registered office of the Company situated at 50-E Bhaktinagar Inds Estate Rajkot - 360002 inter alia to consider and approve the un-audited financial results of the Company for the quarter and half year ended on 30th September 2022. Further in accordance with SEBI [Prohibition of Insider Trading] Regulations 2015 read with Companys Code of Conduct to Regulate Monitor and Report Trading by insiders the 'Trading Window' for dealing in the Equity Shares of the Company is already closed from 01st October 2022 till 48 hours after the declaration of un-audited financial result for the quarter and half year ended on 30th September 2022. You are requested to take the same in your record. Respected Sir/Madam, This is to inform you that, the Board of Directors of the Company at their meeting held on 11th November, 2022 on Friday at the Registered office of the Company situated at 50-E, Bhaktinagar Inds Estate, Rajkot - 360002 Inter-alia has: 1. Considered and approved the Un-Audited Financial Result for the quarter and half year ended on September 30, 2022 along with Cash Flow statement, Statement of Assets and Liabilities and Limited Review Report issued by the Statutory Auditor M/s. J. A. SHETH & ASSOCIATES. 2. Appointed M/s. K.P. Rachchh & Co., Practicing Company Secretaries as Secretarial Auditor of the Company for the year ending on 31st March, 2023 i.e. to conduct secretarial audit for the financial year 2022-23. We enclose herewith the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2022 along with Cash Flow statement, Statement of Assets and Liabilities and Limited Review Report. Thanking you. (As Per BSE Announcement dated on 11.11.2022)
21-Jul-2022	29-Jul-2022	Quarterly Results	SAR Auto Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 inter alia to consider and approve This is to inform you that a meeting of the Board of the Directors of our Company is scheduled to be held on Friday July 29 2022 at the Registered office of the Company situated at 50-E Bhaktinagar Industrial Estate Rajkot - 360002 inter alia to consider and approve the un-audited quarterly financial results of the Company for the quarter ended on 30th June 2022. Further in accordance with SEBI [Prohibition of Insider Trading] Regulations 2015 read with Companys Code of Conduct to Regulate Monitor and Report Trading by insiders the 'Trading Window' for dealing in the Equity Shares of the Company is already closed from 01st July 2022 till 48 hours after the declaration of un-audited financial result for the quarter ended on 30th June 2022. You are requested to take the same in your record. Yours faithfully Thanking you Respected Sir/Madam, This is to inform you that, the Board of Directors of the Company at their meeting held on 29th July, 2022 on Friday at the Registered office of the Company situated at 50-E, Bhaktinagar Inds Estate, Rajkot - 360002 Inter-alia has: 1. Considered and approved the Un-Audited Financial Result for the quarter ended on June 30, 2022 along with Limited Review Report issued by the Statutory Auditor M/s. J. A. SHETH & ASSOCIATES. 2. Approved Re-appointment of Mr. Rameshkumar D. Virani (DIN: 00313236) as Managing Director w.e.f.29/09/2022, subject to approval of the Members of the Company at the ensuing General Meeting. Enclosed herewith the Un-audited Financial Results of the Company for the quarter ended on June 30, 2022 along with Limited Review Report. The Board Meeting commenced at 3:45 p.m. and concluded at 4:20 p.m. Kindly take the same on your record and acknowledge the receipt. Thanking you. (As per BSE Announcement Dated on 29/07/2022)
09-May-2022	19-May-2022	Accounts	SAR Auto Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 inter alia to consider and approve This is to inform you that a meeting of the Board of the Directors of our Company is scheduled to be held on Monday May 19 2022 at the Registered office of the Company situated at 50-E Bhaktinagar Industrial Estate Rajkot - 360002 inter alia to consider and approve the audited quarterly/yearly financial results of the Company for the quarter/year ended on 31st March 2022 along with Auditors Report. Further in accordance with SEBI [Prohibition of Insider Trading] Regulations 2015 read with Companys Code of Conduct to Regulate Monitor and Report Trading by insiders the 'Trading Window' for dealing in the Equity Shares of the Company is already closed from 01st April 2022 till 48 hours after the declaration of audited financial result for the quarter/year ended on 31st March 2022. You are requested to take the same in your record. Yours faithfully Thanking you The Board Meeting to be held on 19/05/2022 has been revised to 19/05/2022 This is to inform you that a meeting of the Board of the Directors of our Company is scheduled to be held on Thursday, May 19, 2022 at the Registered office of the Company situated at 50-E, Bhaktinagar Industrail Estate, Rajkot - 360002 inter alia to consider and approve the audited quarterly/yearly financial results of the Company for the quarter/year ended on 31st March,2022 along with Auditor's Report. Further, in accordance with SEBI [Prohibition of Insider Trading] Regulations, 2015 read with Company''s Code of Conduct to Regulate, Monitor and Report Trading by insiders, the 'Trading Window' for dealing in the Equity Shares of the Company is already closed from 01st April 2022 till 48 hours after the declaration of audited financial result for the quarter/year ended on 31st March, 2022. You are requested to take the same in your record. Yours faithfully, Thanking you (As Per BSE Announcement Dated on 10.05.2022) Dear Sir/Madam, This is to inform you that, the Board of Directors of the Company at their meeting held on 19th May, 2022 on Thursday Inter-alia has: 1. Considered and approved the Audited Financial Result for the quarter and year ended on March 31, 2022 as recommended by the Audit Committee along with Auditor's Report. Pursuant to Regulation - 33 of the SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015, we enclose the following: i. Independent Auditor Report of Financial Results for the year ended on March 31, 2022. ii. Audited Financial Results for the quarter and year ended on March 31, 2022 along with statement of Assets and Liabilities and Cash Flow Statement. iii. Declaration for un-modified opinion on Audited Financial Results for the quarter and year ended on March 31, 2022. The Board Meeting commenced at 05:00 PM and concluded at 05:30 PM. Thanking you. Dear Sir/Madam, This is to inform you that, the Board of Directors of the Company at their meeting held on 19th May, 2022 on Thursday Inter-alia has: 1. Considered and approved the Audited Financial Result for the quarter and year ended on March 31, 2022 as recommended by the Audit Committee along with Auditor's Report. Pursuant to Regulation - 33 of the SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015, we enclose the following: i. Independent Auditor Report of Financial Results for the year ended on March 31, 2022. ii. Audited Financial Results for the quarter and year ended on March 31, 2022 along with statement of Assets and Liabilities and Cash Flow Statement. iii. Declaration for un-modified opinion on Audited Financial Results for the quarter and year ended on March 31, 2022. The Board Meeting commenced at 05:00 PM and concluded at 05:30 PM. Thanking you. (As per BSE Announcement Dated on 19/5/2022)

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Sar Auto Products Ltd

Board Meeting