SINGER INDIA LTD. - 505729 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2023
Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith disclosure of related party transactions for the half year ended 31st March, 2023 . SINGER INDIA LTD. - 505729 - Statement Of Deviation Or Variation Of Funds Raised Through Preferential Issue
We hereby confirm that during the quarter ended March 31, 2023, there was no deviation or variation in the utilization of proceeds of Preferential Issue from the objects stated in the explanatory statement of the Postal Ballot Notice dated December 17, 2022. A statement of deviation or variation for the quarter ended March 31, 2023, duly reviewed by the Audit Committee, is enclosed as Annexure A. SINGER INDIA LTD. - 505729 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We enclose herewith the press release for the quarter and financial year ended 31st March, 2023. The disclosure will also be available on the website of the Company at www.singerindia .com. You are requested to take the above information on record. SINGER INDIA LTD. - 505729 - Outcome Of The Board Meeting And Announcements Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The ''Listing Regulations'').
Pursuant to Listing Regulations, we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. 24th May 2023 have, inter-alia, considered and approved the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2023, based on the recommendation of Audit Committee. M/s. B S R & Co. LLP, Chartered Accountants, statutory auditors have issued auditor''s report on audit of Annual Financial Results for the financial year ended 31st March, 2023 with unmodified opinion and quarterly Financial Results for the quarter ended 31st March, 2023. SINGER INDIA LTD. - 505729 - Board Meeting Outcome for Outcome Of The Board Meeting And Announcements Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The ''Listing Regulations'')
Pursuant to Listing Regulations, we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. 24th May 2023 have, inter-alia, considered and approved the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2023, based on the recommendation of Audit Committee. M/s. B S R & Co. LLP, Chartered Accountants, statutory auditors have issued auditor''s report on audit of Annual Financial Results for the financial year ended 31st March, 2023 with unmodified opinion and quarterly Financial Results for the quarter ended 31st March, 2023. SINGER INDIA LTD. - 505729 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, it is to inform you that CRISIL ('Credit Rating Agency') has rated total bank Facilities of Singer India Limited ('The Company') as per the following details- Total Bank Loan Facilities Rated Rs. 45 Crore Long -term Rating CRISIL BBB/Stable Short-term Rating CRISILA3+ The earlier rating has been maintained by CRISIL. We request you to kindly take the same on record. SINGER INDIA LTD. - 505729 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To The Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('LODR').
SINGER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the LODR, we hereby inform you that a meeting of the Board of Directors of the Singer India Limited ('the Company') is scheduled to be held on Wednesday, May 24, 2023, inter-alia, to consider and approve the Financial Results of the Company for the quarter and financial year ended on March 31, 2023. Further, in continuation to our earlier intimation for Closure of Trading Window for dealing in securities of the Company dated March 31, 2023 regarding the closure of the trading window, we wish to inform you that the trading window for dealing in securities of the Company shall remain closed for all the Designated Persons and their immediate relatives till 48 hours after the declaration of the Financial Results of the Company for the quarter and financial year ended on March 31, 2023 i.e Friday, May 26, 2023. You are requested to take the same on record. SINGER INDIA LTD. - 505729 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of newspaper advertisement for the Notice of Postal Ballot and intimation of remote e-voting facility in the following newspapers published on April 29, 2023: The Financial Express (English National Daily Newspaper- All Edition); The Jansatta (Hindi Daily Newspaper-Delhi Edition). The Postal Ballot Notice and newspaper advertisements are also available on the website of the Company at www.singerindia.com. You are requested to take the above information on record. SINGER INDIA LTD. - 505729 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
The Board in its meeting held on 05/04/2023 had inter-alia approved the Postal Ballot Notice ("Notice") for seeking approval of members of the Company on Resolutions as set out in the said Notice. As per Reg.30 of SEBI (LODR) Reg., 2015, please find enclosed herewith a copy of Notice and explanatory statement dated 05/04/2023 of the Company. SINGER INDIA LTD. - 505729 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySINGER INDIA LTD. 2CIN NO.L52109DL1977PLC025405 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rickee Bisla Designation: Company Secretary EmailId: secretarial@singerindia.com Name of the Chief Financial Officer: Subhash Chand Nagpal Designation: Chief Financial Officer EmailId: snagpal@singerindia.com Date: 25/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.