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SINGER INDIA LTD. - 505729 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 We wish to inform you that the following matters has been approved by the shareholders at the 44th Annual General Meeting ('AGM') of the Company, held on Monday, September 26, 2022, through video conferencing: (i) Appointment of Director in place of Mr. Gavin John Walker (DIN: 01216863), who retires by rotation and being eligible, offers himself for re-appointment. (ii) In furtherance to our intimation dated 27 May 2022, the appointment of B S R & Co. LLP, Chartered Accountants (ICAI Firm Registration Number 101248W/W-100022), as the Statutory Auditors of the Company for a second term of five consecutive years commencing from the conclusion of 44th AGM till the conclusion of the 49th AGM of the Company to be held in the year 2027. The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (iii) Appointment of Mr. Hetal Madhukant Gandhi (DIN: 00106895) and Mr. Maneesh Mansingka (DIN:00031476) as Non-Executive Director of the Company
28-09-2022
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SINGER INDIA LTD. - 505729 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that the 44th Annual General Meeting (AGM) of Singer India Limited was held on Monday, 26thSeptember, 2022 at 3:00 p.m.(IST) through Video Conferencing/ Other Audio Visual Means (OAVM) in accordance with the circulars of Ministry of Corporate Affairs, Securities and Exchange Board of India (SEBI) and applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and all the items of Business as mentioned in the Notice collectively with the Corrigendum to the Notice convening the said Annual General Meeting were transacted and, all the resolutions were passed by the shareholders with the requisite majority. In connection to the above, please find enclosed herewith the following: a. Summary of voting results (i.e. remote e-voting and e-voting at the AGM) of the businesses transacted at the 44th AGM; b. Scrutinizer's Report on remote e-voting and e-voting at 44th AGM.
28-09-2022
Bigul

SINGER INDIA LTD. - 505729 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform that on 27.09.2022 the Company has filed the proceedings of the 44th Annual General Meeting and inadvertently missed Resolution Number 4 & 5 heading due to technical glitch , we are herewith submitting again the proceedings containing that missing content. We humbly request you to please take on record.
28-09-2022
Bigul

SINGER INDIA LTD. - 505729 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform that on 27.09.2022 the Company has filed the proceedings of the 44th Annual General Meeting and inadvertently missed Resolution Number 4 & 5 heading due to technical glitch , we are herewith submitting again the proceedings containing that missing content. We humbly request you to please take on record.
28-09-2022
Bigul

SINGER INDIA LTD. - 505729 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 44th Annual General Meeting of the members of the Company was held at 03:00 p.m. (IST) on Monday, 26th September, 2022 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) to transact the businesses as set out in the Notice including the corrigendum to the AGM notice convening the meeting. Pursuant to Regulation 30, Part A of Schedule III, read with Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 of SEBI (LODR) Regulations, 2015, please find enclosed herewith brief proceedings of 44thAnnual General Meeting of the Company held on 26th September, 2022 through Video Conferencing. Results of remote e- voting and e- voting during the Annual General Meeting along with Scrutinizer report will be submitted separately.
27-09-2022
Bigul

SINGER INDIA LTD. - 505729 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Intimation of Notice given to the shareholders whose dividend along with shares are liable to be transferred to the Investor Education and Protection Fund ('IEPF') . Pursuant to the provisions of Section 124(6) of the Companies Act, 2013, read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, the Company has published notice in the newspapers intimating the equity shareholders who have not claimed dividend for a period of seven (7) consecutive years and whose shares are liable to be transferred to the IEPF Account, asking the concerned to take appropriate action on or before November 12, 2022. The scan copies of the notice published in 'Indian Express' (English newspaper) and 'Jansatta' (Hindi newspaper) on September 11, 2022, is enclosed herewith for your reference. We request you to take the above on record and that the same be treated as compliance under the applicable regulations.
12-09-2022
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SINGER INDIA LTD. - 505729 - Corrigendum To The Notice Of 44Th Annual General Meeting Of The Shareholders Of Singer India Limited To Be Held On 26Th September, 2022.

 With reference to Guidance Note on use of digital signature certificate dated 07.09.2022 issued by BSE Limited. This in continuation to the Notice of 44th Annual General Meeting of the Company (AGM Notice) dated 29th July, 2022, which has already been emailed to all the shareholders of the Company on 17th August, 2022. A Corrigendum is being issued today to inform to all the Shareholders to whom the Notice of Annual General Meeting has been sent regarding changes in the AGM Notice and Explanatory Statement by inclusion of certain new items. A copy of detailed Corrigendum is enclosed herewith. The said Corrigendum is also being published in the respective newspapers in Hindi and English language and also being uploaded on the website of the Company. Except as detailed in the attached Corrigendum, all other items of the AGM Notice along with Explanatory Statement dated 29th July 2022, shall remain unchanged.
08-09-2022
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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 copies of advertisement published in 'Indian Express' (English) and 'Jansatta'' (Hindi) on 04th September 2022, informing the Members regarding the Corrigendum to the Notice of 44th Annual General Meeting issued by the Company.
05-09-2022
Bigul

SINGER INDIA LTD. - 505729 - Corrigendum To The Notice Of 44Th Annual General Meeting Of The Shareholders Of Singer India Limited To Be Held On 26Th September, 2022

 This is in continuation to the Notice of 44th Annual General Meeting of the Company (AGM Notice) dated 29th July, 2022, which has already been emailed to all the shareholders of the Company on 17th August, 2022. A Corrigendum is being issued today to inform to all the Shareholders to whom the Notice of Annual General Meeting has been sent regarding changes in the AGM Notice and Explanatory Statement by inclusion of certain new items. A copy of detailed Corrigendum is enclosed herewith. The said Corrigendum is also being published in the respective newspapers in Hindi and English language and also being uploaded on the website of the Company. Please refer attached notice.
02-09-2022
Bigul

SINGER INDIA LTD. - 505729 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, this is to inform you that CRISIL (''Credit Rating Agency'') has revised the outlook to ''Stable'' from 'Positive'' while reaffirming the existing ratings on the total bank facilities of Singer India Limited (SIL) as under: - Total Bank Loan Facilities Rated Rs. 45 Crore Long Term Rating CRISIL BBB/Stable (Outlook revised from ''Positive''; Rating Reaffirmed) Short Term Rating CRISIL A3+ (Reaffirmed)
02-09-2022
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