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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 herewith the copies of advertisement published in ''Indian Express' (English) and ''Jansatta'' (Hindi) on 24 December, 2022, inter alia, informing the Members regarding the Corrigendum to the Notice of Postal Ballot issued by the Company. You are requested to take the above information on record.
26-12-2022
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SINGER INDIA LTD. - 505729 - Corrigendum To The Postal Ballot Notice

 With reference to our letter dated December 17, 2022, we are submitting herewith the corrigendum dated December 23, 2022 ('Corrigendum') to the Postal Ballot Notice dated December 17, 2022 of Singer India Limited ('the Company'). In accordance with the applicable laws, the Corrigendum is being sent electronically to all the Members as on the Cut -off date i.e. Friday, December 09,2022 whose name appears in the Register of Members/ List of Beneficial Owners and whose e-mail addresses are registered with the Company/ Depositories. The copy of the Corrigendum to the Postal Ballot Notice is also uploaded on the website of the Company at www.singerindia.com, website of Stock Exchange where the shares of the Company are listed, BSE Limited i.e. www.bseindia.com and at the website of NSDL at www.evoting.nsdl.com Kindly take the same on record and disseminate the information.
23-12-2022
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SINGER INDIA LTD. - 505729 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to bring to your kind notice that the following shareholders has reported to the Company about loss of share certificate(s) and have requested for issue of duplicate share certificate(s) in lieu of original. The particulars relating to lost share certificate are given under:- Folio No. Name of Shareholder Distinctive No. No. of Shares Share Certificate no. Request received by the Company From To R0002067 Rajendra Prasad Garg 53654626 53654700 75 2517 23.12.2022 H0001422 Hemlata Garg 53561096 53561170 75 1035 23.12.2022 The same is being sent to you for your information & records.
23-12-2022
Bigul

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 herewith the copies of advertisement published in ''Indian Express'' (English} and ''Jansatta'' (Hindi) on 18 December, 2022, inter alia, informing the Members regarding the Notice of Postal Ballot, E-voting facility offered to the members of the Company and matters related thereto. This will also be hosted on the Company''s website at www.singerindia.com. You are requested to take the above information on record.
19-12-2022
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SINGER INDIA LTD. - 505729 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith a copy of the Postal Ballot Notice dated December 17, 2022 for seeking the approval of the Members of the Company by way of Ordinary Resolutions and Special Resolutions. The Company has circulated the electronic copies of the Postal Ballot Notice dated December 17, 2022 along with the Explanatory Statement pertaining to the resolutions given in the attached Postal Ballot Notice setting out the material facts and related particulars, today, December 17, 2022 to those Members whose names appear in the Register of Members / list of Beneficial Owners maintained by the Company / Depositories as at close of business hours on Friday, December 09, 2022 (i.e. Cut-off date) and whose email address were registered with the Depository Participants or with the Company or its Registrar and Transfer Agent as on the Cut-off date. Please refer attached Notice.
17-12-2022
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SINGER INDIA LTD. - 505729 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 The press release issued by the Company in this regards is also enclosed.
17-12-2022
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SINGER INDIA LTD. - 505729 - Board Meeting Outcome for Sub.: Outcome Of The Board Meeting - Reg 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 As Amended ('SEBI Listing Regulations') Ref.: Our Intimation Dated December 14, 2022

 Pursuant to the SEBI Listing Regulations, we hereby inform you that the Board of Directors ("Board") of the Company at their meeting held today i.e., on December 17, 2022 inter alia, subject to the approval of shareholders through postal ballot, approved the following: a.The proposal for Reclassification of Authorised Share Capital of the Company b.Raising of funds up to , 56,82,80,000/- (Rupees Fifty Six Crores eighty Two Lakhs Eighty Thousand only) by issuing Equity Shares on a preferential basis to various investors, the brief details of which, according to SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 are attached as Annexure-1. Please refer attached letter for more details
17-12-2022
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SINGER INDIA LTD. - 505729 - Closure of Trading Window

 Pursuant to the Code of Conduct for Regulating, Monitoring, and Reporting trading framed and adopted in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities by the Designated Persons of the Company shall remain closed with immediate effect till 48 hours from the conclusion of the meeting of the Board i.e., till Monday, December 19, 2022 (both days inclusive).
14-12-2022
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SINGER INDIA LTD. - 505729 - Board Meeting Intimation for Sub.: Intimation Of Board Meeting & Closure Of Trading Window Ref.: Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

 SINGER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2022 ,inter alia, to consider and approve inter alia the issue of Equity Shares and/or convertible securities including warrants on a Preferential basis under SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, including determination of issue price as may be permitted under applicable laws, subject to such regulatory/ statutory approvals as may be required including approval of shareholders of the Company. Pursuant to the Code of Conduct for Regulating, Monitoring, and Reporting trading framed and adopted in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities by the Designated Persons of the Company shall remain closed with immediate effect till 48 hours from the conclusion of the meeting of the Board i.e., till Monday, December 19, 2022 (both days inclusive). This is for your information and records.
14-12-2022
Bigul

SINGER INDIA LTD. - 505729 - Intimation Under Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015

 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 30th September, 2022. Details of the related party transactions are also available on the Company's website www.singerindia.com
21-11-2022
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