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SINGER INDIA LTD. - 505729 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2023

 Please find enclosed herewith the Compliance Certificate received from M/s. Varuna Mittal & Associates, Practicing Company Secretary in terms of the Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31.03.2023. The same is being sent to you for information and records.
17-04-2023
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SINGER INDIA LTD. - 505729 - Clarification On Movement In Price

 This has reference to your email dated April 10, 2023 bearing above Ref No. seeking clarification from us regarding significant movement in the price of Singer India Limited ('the Company'). In this connection, we wish to inform you that there is no material relevant information /event having a bearing on the operations/performance of the Company which requires disclosure as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ("Listing Regulations"). All the information/events which have a bearing on the operations of the Company are disclosed to the Exchange on an immediate basis as per Regulation 30 of the Listing Regulations. The Company has always abided by and complied with all regulatory requirements and will continue to do so. Therefore, the Movement in company''s share price is apparently due to market conditions and market driven, on which company neither has any control nor have any knowledge of reasons.
11-04-2023
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SINGER INDIA LTD. - 505729 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2023

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the Compliance Certificate duly signed by MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent and the Compliance Officer of Singer India Limited, for the year ended 31.03.2023, certifying compliance with the requirements of Regulation 7(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same is being sent to you for information and records.
11-04-2023
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SINGER INDIA LTD. - 505729 - Clarification sought from Singer India Ltd

 The Exchange has sought clarification from Singer India Ltd on April 10, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
11-04-2023
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SINGER INDIA LTD. - 505729 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are herewith enclosing a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended March 31, 2023 as received from M/s MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of our Company. This is for your information and records.
10-04-2023
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SINGER INDIA LTD. - 505729 - Intimation Of Placing Of Matter Before The Board Of Directors W.R.T. Identification Of Non-Compliance Of Regulation 19 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended (The "Listing Regulations") And Penalty Imposed By The Stock Exchanges.

 We would like to inform that the matter w.r.t. identification of non compliance of Regulation 19 of Listing Regulations was placed before the Board of Directors of the Company (i.e. Singer India Limited) at its meeting held on April 5, 2023. The email dated on 25.01.2023 by BSE Limited was regarding the observation in Corporate Governance Report filed in terms of Regulation 27(2) of Listing Regulations submitted for the Quarter ended December 2022 stating for the Non-Compliance in the constitution of Nomination and Remuneration Committee ("Committee") of a Company. The Committee shall comprise of at least three directors, being two - third members of the Committee of the Board shall be independent, in terms Regulation 19 of the Listing Regulations. Refer attach document.
06-04-2023
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SINGER INDIA LTD. - 505729 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Approval Of Employee Stock Option Scheme Of The Company.

 we wish to inform you that the Board of Directors of the Company at their meeting held on 05th April, 2023, considered and approved, based on the recommendation of the Nomination and Remuneration Committee, Employee Stock Option Scheme namely ''Singer India- Employee Stock Option Plan 2023'' {"ESOP 2023"/ "Plan"} applicable all eligible employees of the Company, subject to the approval of the shareholders of the Company for which Postal Ballot Notice will be sent in a due course. Also, the Plan is in accordance with the terms of SEBI {Share Based Employee Benefits and Sweat Equity} Regulations, 2021. The details required to be disclosed as per SEBI {Share Based Employee Benefits and Sweat Equity} Regulations, 2021 will be mentioned in the explanatory statement forming part of Postal Ballot Notice of the Company. You are requested take the above information on your record.
06-04-2023
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SINGER INDIA LTD. - 505729 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Singer India Ltd Aunounces Leadership Change
05-04-2023
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SINGER INDIA LTD. - 505729 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), we hereby wish to inform you that the Board of Directors of the Company at their meeting held today i.e. April 5, 2023: 1. Took on record the resignation of Mr. Rajeev Bajaj (DIN: 02284467) from the position of Managing Director of the Company, to be effective from the close of business hours on April 30, 2023 2. Appointed Mr. Rakesh Khanna (DIN: 00266132) as the Executive Vice Chairman & Managing Director of the Company for a period of 5 years effective from April 5, 2023, on the recommendation of the Nomination & Remuneration Committee, subject to the approval of shareholders of the Company You are requested take the above information and enclosed documents on your record.
05-04-2023
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SINGER INDIA LTD. - 505729 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), we hereby wish to inform you that the Board of Directors of the Company at their meeting held today i.e. April 5, 2023: 1. Took on record the resignation of Mr. Rajeev Bajaj (DIN: 02284467) from the position of Managing Director of the Company, to be effective from the close of business hours on April 30, 2023. 2. Appointed Mr. Rakesh Khanna (DIN: 00266132) as the Executive Vice Chairman & Managing Director of the Company for a period of 5 years effective from April 5, 2023, on the recommendation of the Nomination & Remuneration Committee, subject to the approval of shareholders of the Company. You are requested take the above information and enclosed documents on your record.
05-04-2023
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