Singer India Ltd - 505729 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Sub: - Proceedings of Annual General Meeting of the Company Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of 43rd Annual General Meeting of the Company held on 23rd September 2021 through Video Conferencing. This is for your kind information and record. 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 19, 2021. The scan copies of the notice published in 'lndian Express' (English newspaper) and 'Jansatta' (Hindi newspaper) on September 15, 2021, 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. 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 ended 30th June, 2021 published in ''Indian Express'' (English) and ''Jansatta'' (Hindi) on 13th August, 2021, for your information and records. 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. 12th August, 2021, inter-alia considered and approved the Un-Audited Financial Results of the Company for the quarter ended June 30, 2021. 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 2:00 p.m and concluded at 2:45 p.m. You are requested take the above information and enclosed documents on your record. Singer India Ltd - 505729 - Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2021
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. 12th August, 2021, inter-alia considered and approved the Un-Audited Financial Results of the Company for the quarter ended June 30, 2021. 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 2:00 p.m and concluded at 2:45 p.m. You are requested take the above information and enclosed documents on your record Singer India Ltd - 505729 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 12Th August, 2021 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. 12th August, 2021, inter-alia considered and approved the Un-Audited Financial Results of the Company for the quarter ended June 30, 2021. 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 2:00 p.m and concluded at 2:45 p.m. You are requested take the above information and enclosed documents on your record. SINGER INDIA LTD. - 505729 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results For The Quarter Ended On 30.6.2021
SINGER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve the unaudited Financial Results of the Company for the quarter ended 30th June, 2021. 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 29th July, 2021, inter alia, informing the Members about the dispatch (in electronic mode only) of the Notice 43rd Annual General Meeting together with the Annual Report, e-voting information and Book closure for your information and records. SINGER INDIA LTD. - 505729 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Report of the Company for the financial year 2020-21 along with the Notice of 43rd Annual General Meeting schedule to be held on Thursday, September 23, 2021 at 3.00 p.m. (IST) via Video Conference / Other Audio Visual Means .The said Notice along with Annual Report FY2020-21 are being sent through electronic mode to the shareholders of the Company and are also available on the website of the Company at www.singerindia.net. SINGER INDIA LTD. - 505729 - Notice Of The 43Rd Annual General Meeting Of The Company For FY 2020-21 To Be Held On Thursday, September 23, 2021 At 3.00 P.M. (IST) Via Video Conference / Other Audio Visual Means
Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Listing Regulations), attached herewith is the Notice of the 43rd Annual General Meeting of the Company to be held on Thursday, September 23, 2021 at 3.00 p.m. (IST) via Video Conference / Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The said Notice along with the Annual Report FY 2020-21 are being sent through electronic mode to the shareholders of the Company today. Please refer attached Notice.