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

 Pursuant to Regulation 30(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation of the Audit Committee of the Company, the Board has at its meeting held today, recommended the appointment of B S R & Co. LLP, Chartered Accountants (Firm Registration No. 101248W/W-100022) as the statutory auditors of the Company for a second term to hold the office for a further period of 5 (five) consecutive years from the conclusion of the 44th Annual General Meeting of the Company scheduled to be held in the year 2022 till the conclusion of the 49th Annual General Meeting to be held in the year 2027, subject to the approval of the shareholders of the Company.
27-05-2022
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SINGER INDIA LTD. - 505729 - Corporate Action-Board approves Dividend

 Recommended a final dividend of Rs.1.00 (i.e. 50%) per equity share of face value of Re. 2/- each for the financial year ended March 31, 2022, which is subject to approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company, the dividend, if approved, will be paid to the shareholders within a period of 30 days from the date of Annual General Meeting.
27-05-2022
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SINGER INDIA LTD. - 505729 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on 27th May, 2022, inter-alia, considered, approved and taken on record the following: 1. the Audited financial results of the Company for the quarter and year ended 31st March, 2022. (Report attached) 2. Recommended a final dividend of Rs.1.00 (i.e. 50%) per equity share of face value of Re. 2/- each for the financial year ended March 31, 2022, which is subject to approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company, the dividend, if approved, will be paid to the shareholders within a period of 30 days from the date of Annual General Meeting. 3. Press release on the financial results is also enclosed.
27-05-2022
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SINGER INDIA LTD. - 505729 - The Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2022

 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on 27th May, 2022, inter-alia, considered, approved and taken on record the following: 1. the Audited financial results of the Company for the quarter and year ended 31st March, 2022. (Report attached) 2. Recommended a final dividend of Rs.1.00 (i.e. 50%) per equity share of face value of Re. 2/- each for the financial year ended March 31, 2022, which is subject to approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company, the dividend, if approved, will be paid to the shareholders within a period of 30 days from the date of Annual General Meeting. 3. Press release on the financial results is also enclosed.
27-05-2022
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SINGER INDIA LTD. - 505729 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 27Th May, 2022 And Disclosure Under Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on 27th May, 2022, inter-alia, considered, approved and taken on record the following: 1. the Audited financial results of the Company for the quarter and year ended 31st March, 2022. (Report attached) 2. Recommended a final dividend of Rs.1.00 (i.e. 50%) per equity share of face value of Re. 2/- each for the financial year ended March 31, 2022, which is subject to approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company, the dividend, if approved, will be paid to the shareholders within a period of 30 days from the date of Annual General Meeting. Please refer attached letter
27-05-2022
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SINGER INDIA LTD. - 505729 - Corporate Action-Board to consider Dividend

 Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that meeting of the Board of Directors of the Company will be held on Friday, 27th May, 2022 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2022. The meeting will also consider recommendation of Dividend if any, for the financial year 2021-22. 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 was closed from 01st April 2022, till forty eighty hours from the declaration of the financial results. The intimation of the notice of the Board meeting is also available on the Company's website at www.singerindia.net This is for your information and record.
19-05-2022
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SINGER INDIA LTD. - 505729 - Board Meeting Intimation for Intimation Under Regulation 29 Of Securities And Exchange Board Of India (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 27/05/2022 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2022. The meeting will also consider recommendation of Dividend if any, for the financial year 2021-22. 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 was closed from 01st April 2022, till forty eighty hours from the declaration of the financial results. The intimation of the notice of the Board meeting is also available on the Company's website at www.singerindia.net This is for your information and record.
19-05-2022
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SINGER INDIA LTD. - 505729 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find enclosed herewith, the Annual Secretarial Compliance Report issued by Mr. Hari Om Gulati, Practicing Company Secretary in terms of the Regulation 24(A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2022. This is for your information and record.
04-05-2022
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SINGER INDIA LTD. - 505729 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySINGER INDIA LTD. 2CINL52109DL1977PLC025405 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PRIYANKA GANDHI Designation: COMPANY SECRETARY EmailId: PGANDHI@SINGERINDIA.NET Name of the Chief Financial Officer: SUBHASH CHAND NAGPAL Designation: CFO EmailId: SNAGPAL@SINGERINDIA.NET Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2022
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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 31.03.2022

 Please find enclosed herewith, the Compliance Certificate issued by Mr. Hari Om Gulati, Practicing Company Secretary in terms of the Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31.03.2022. The same is being sent to you for information and records.
13-04-2022
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