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NOTIFICATIONS
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SINGER INDIA LTD. - 505729 - Closure of Trading Window

 We wish to inform you that pursuant to the Securities and Exchange Board of lndia (Prohibition of Insider Trading) Regulations, 2015 (including any amendment(s), modification(s) or re-enactment(s) thereto), the Trading Window for dealing in the securities of the Company by the Designated Persons and their immediate relatives will be closed from Saturday, April 01, 2023 till 48 (Forty Eight) hours after the declaration of the Audited Financial Results of the Company for the quarter and year ended March 31, 2023. The date of the Meeting of Board of Directors for declaration of Audited Financial Results of the Company for the quarter and year ended March 31, 2023 and for inter-alia considerations shall be intimated in due course. Accordingly, all Designated Persons and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. This is for your information and records.
31-03-2023
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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 on 23rd March, 2023, considered and approved, based on the recommendation of the Nomination and Remuneration Committee, the appointment of Mr. Rajesh Relan (DIN : 00505611) as an Additional Director (Non-Executive Independent Director) of the Company w.e.f 23rd March, 2023, subject to the approval of the shareholders of the Company. It is further confirmed that Mr. Rajesh Relan is not debarred/disqualified from holding the office of Director by virtue of any SEBI order or any other such authority. Further, the details as required under SEBI Listing Regulations and SEBI Circular No.: CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed herewith as Annexure A. You are requested take the above information and enclosed documents on your record.
23-03-2023
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SINGER INDIA LTD. - 505729 - Confirmation Of Time Of Conclusion Of The Board Meeting Held On 13Th February, 2023

 With reference to the above captioned matter, this is to bring to your kind notice that Board Meeting of the Company which was held on February 13, 2023 was concluded at 05:30 P.M. which was inadvertently mentioned as 05:25 P.M. due to typographical error in the announcements filed on February 13, 2023. We request you to kindly take the above into consideration and on record. We hereby confirm that the said Board Meeting of the Company was concluded at 05:30 P.M. Please refer attached letter with results submitted on 13.02.2023.
14-02-2023
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SINGER INDIA LTD. - 505729 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the scan copies of Unaudited Financial Results for the quarter and nine months ended December 31, 2022 published in ''Indian Express'' (English) and ''Jansatta'' (Hindi) on 14th February , 2023, for your information and records.
14-02-2023
Bigul

SINGER INDIA LTD. - 505729 - Appointment of Company Secretary and Compliance Officer

 With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations), we would like to inform you that Ms. Priyanka Gandhi (Membership No. A38319) will be taking maternity leave starting from close of business hours of February 15, 2023, for a period of around six months. During this time, she will be temporarily absent from her duties and responsibilities as the Company Secretary and Compliance Officer of the Company. Post completion of her maternity leave, Ms. Priyanka Gandhi shall resume as the Company Secretary & Compliance Officer of the Company subject to necessary approvals. Ms. Rickee Bisla, Qualified Company Secretary (ACS: 66453), shall act as Interim Company Secretary cum Interim Compliance Officer of the Company. Further, in compliance with Regulation 30 of Listing Regulations, please find the attached document.
13-02-2023
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SINGER INDIA LTD. - 505729 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations), we would like to inform you that Ms. Priyanka Gandhi (Membership No. A38319) will be taking maternity leave starting from close of business hours of February 15, 2023, for a period of around six months. During this time, she will be temporarily absent from her duties and responsibilities as the Company Secretary and Compliance Officer of the Company. Post completion of her maternity leave, Ms. Priyanka Gandhi shall resume as the Company Secretary & Compliance Officer of the Company subject to necessary approvals. Ms. Rickee Bisla, Qualified Company Secretary (ACS: 66453), shall act as Interim Company Secretary cum Interim Compliance Officer of the Company. Further, in compliance with Regulation 30 of Listing Regulations, please find the attached document.
13-02-2023
Bigul

SINGER INDIA LTD. - 505729 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 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. 13th February, 2023 , inter-alia considered and approved the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2022. These Financial Results were subjected to Limited Review by the Statutory Auditors of the Company. Copy of the Un-Audited Financial Results pursuant to Regulation 33 of the Listing Regulations along with Limited Review Report of the Statutory Auditors thereon is enclosed herewith. The press release issued by the company is also enclosed.
13-02-2023
Bigul

SINGER INDIA LTD. - 505729 - Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2022

 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. 13th February, 2023 , inter-alia considered and approved the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2022. These Financial Results were subjected to Limited Review by the Statutory Auditors of the Company. Copy of the Un-Audited Financial Results pursuant to Regulation 33 of the Listing Regulations along with Limited Review Report of the Statutory Auditors thereon is enclosed herewith. The press release issued by the company is also enclosed. The Board of Directors'' meeting commenced at 3:30 P.M and concluded at 5:30 P.M. You are requested take the above information and enclosed documents on your record.
13-02-2023
Bigul

SINGER INDIA LTD. - 505729 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th February 2023 And Disclosure Under Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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. 13th February, 2023 , inter-alia considered and approved the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2022. These Financial Results were subjected to Limited Review by the Statutory Auditors of the Company. Copy of the Un-Audited Financial Results pursuant to Regulation 33 of the Listing Regulations along with Limited Review Report of the Statutory Auditors thereon is enclosed herewith. The press release issued by the company is also enclosed. The Board of Directors'' meeting commenced at 3:30 P.M and concluded at 5:25 P.M. You are requested take the above information and enclosed documents on your record.
13-02-2023
Bigul

SINGER INDIA LTD. - 505729 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for PGA Securities Pvt Ltd
07-02-2023
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