News Announcement

Sar Auto Products: Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

SAR Auto Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 inter alia to consider and approve Respected 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 Monday August 09 2021 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 financial results of the Company for the quarter ended on 30th June 2021.

Further as intimated vide our letter dated 30th June 2021 and 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 2021 till 48 hours after the declaration of un-audited financial result for the quarter ended on 30th June 2021.

You are requested to take the same in your record.

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