Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

SINGER INDIA LTD. - 505729 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 SINGER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022. We further inform that as per the Company's Code of Conduct for Prohibition of Insider Trading, the 'Trading Window' for dealing in equity shares of the Company will continue to remain closed till February 15, 2023.
04-02-2023
Bigul

SINGER INDIA LTD. - 505729 - Allotment Of Equity Shares On A Preferential Issue Basis

 Pursuant to the SEBI Listing Regulations, we would like to inform you that the Board of Directors ('Board') of the Company at their meeting held today i.e. 04th February, 2023 inter alia, approved allotment of 74,77,364 equity shares having face value of Rs. 2/- (Rupees Two only) each at a price of Rs. 76/- (Rupees Seventy-Six only) each to the following persons (belonging to the non-promoter category), as per below mentioned details: please refer attached letter for complete details.
04-02-2023
Bigul

SINGER INDIA LTD. - 505729 - Announcement under Regulation 30 (LODR)-Preferential Issue

 Pursuant to the SEBI Listing Regulations, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. 04th February, 2023 inter alia, approved allotment of 74,77,364 equity shares having face value of Rs. 2/- each at a price of Rs. 76/- each to the following persons (belonging to the non-promoter category), as per below mentioned details: Please refer attached letter for complete details
04-02-2023
Bigul

SINGER INDIA LTD. - 505729 - Announcement under Regulation 30 (LODR)-Preferential Issue

 Pursuant to the SEBI Listing Regulations, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. 04th February, 2023 inter alia, approved allotment of 74,77,364 equity shares having face value of Rs. 2/- each at a price of Rs. 76/- each to the following persons (belonging to the non-promoter category), as per below mentioned details: Please refer attached letter for complete details
04-02-2023
Bigul

SINGER INDIA LTD. - 505729 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 - Intimation For Reconstitution Of Nomination And Remuneration Committee Of The Board .

 This is to inform you that the Board of Directors of the Company vide Circular resolution dated January 23, 2023 passed with requisite majority have approved and reconstituted the Nomination and Remuneration Committee of the Board with effect from January 24, 2023 with the following members: S.No NAME Category 1. Mr. Deepak Sabharwal Independent Director Chairman 2. Mr. Paresh Nath Sharma Independent Director Member 3. Ms. Kalliopi Tsiagka Non- Executive Director Member 4. Mr. Maneesh Mansingka Non- Executive Director Member This Intimation is also available on the website of the Company www.singerindia.com. Kindly take the same on record.
24-01-2023
Bigul

SINGER INDIA LTD. - 505729 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that following resolutions have been approved by Members of the Company with requisite majority on January 16, 2023, being the last date of voting. The voting results of the said resolutions in the prescribed format have been separately intimated to you. Sr. No. Description of Resolution Type of Resolution 1 Alteration in Capital Clause of the Memorandum of Association by way of reclassification of authorised share capital and substituting by new clause in place of existing Clause V Ordinary Resolution 2 Alteration of the Articles of Association("AOA") of the Company Special Resolution A copy of amended MOA and revised AOA of the Company is attached herewith as Annexure - A , for your record. The above information will also be made available on the website of the Company i.e., www.singerindia.com
18-01-2023
Bigul

SINGER INDIA LTD. - 505729 - Voting Results Of The Postal Ballot And Scrutinizer'S Report

 Please find enclosed herewith the 'Voting results in accordance with Regulation 44(3) of the SEBI (LODR) 2015 and Scrutinizer's Report' for the Postal Ballot Notice dated December 17, 2022, seeking approval of the Members of the Company on the following resolutions: Sr. No. Description of Resolution Type of Resolution 1 Alteration in Capital Clause of the Memorandum of Association by way of reclassification of authorised share capital and substituting by new clause in place of existing Clause V Ordinary Resolution 2 Alteration of the Articles of Association("AOA") of the Company Special Resolution 3 To approve the issue of Equity Shares on Preferential Basis to select group of persons Special Resolution Please note that the above said resolutions have been approved by Members of the Company with requisite majority on January 16, 2023, being the last date of voting. The Voting Results along with the Scrutinizer Report are also available on the website of the Company
17-01-2023
Bigul

SINGER INDIA LTD. - 505729 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 This is in continuation to our letter dated 23rd December 2022. Pursuant to the Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022, and SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/70 dated 25th May 2022, kindly note the issue of 'letter of confirmation(s)' in lieu of share certificates to the following shareholders: Folio No. Name of Shareholder Distinctive No. No. of Shares Renewed Share Certificate No. From To R0002067 Rajendra Prasad Garg 53654626 53654700 75 5087 H0001422 Hemlata Garg 53561096 53561170 75 5088 You are requested to take the above information on record.
09-01-2023
Bigul

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 December 31, 2022 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.
02-01-2023
Bigul

SINGER INDIA LTD. - 505729 - Closure of Trading Window

 Pursuant to the Securities and Exchange Board of India (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 Sunday, January 01, 2023 till 48 (Forty Eight) hours after the declaration of the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022. The date of the Meeting of Board of Directors for declaration of Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022 shall be intimated to you separately. 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.
30-12-2022
Next Page
Close

Let's Open Free Demat Account