Annual report for Singer India Ltd. for FY-2021
15-06-2021
Singer India Ltd - 505729 - Corporate Action-Board approves Dividend
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 14th June, 2021, inter-alia, considered, approved and taken on record the following:Recommended a final dividend of Rs.0.50 (i.e. 25%) per equity share of face value of Re. 2/- each for the financial year ended March 31, 2021, which is subject to approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company, making a total dividend of Rs. 1mpany for the quarter and year ended 31st March, 2021.(Report attached) 1 (@50%) per equity share of Re. 2 each for the financial year 2020-21, including interim dividend of Re. 0.50 (@25%) per equity share declared earlier during the financial year 2020-21. The dividend, if approved, will be paid to the shareholders within a period of 30 days from the date of Annual General Meeting.14-06-2021
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 14th June, 2021, inter-alia, considered, approved and taken on record the following: Press release on the financial results update and key business highlights, copy of the said press release is also enclosed.14-06-2021
Singer India Ltd - 505729 - The Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2021
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 14th June, 2021, 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, 2021.(Report attached) A copy of the Audited Financial Results for quarter and year ended 31st March, 2021 along with the Auditors Report thereon and Declaration in compliance with Regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016 regarding Auditor''s Report with unmodified opinion, duly signed by the Chief Financial Officer are enclosed herewith. The meeting of the Board of Directors commenced at 2:45 p.m. and concluded at 4:30 p.m.14-06-2021
SINGER INDIA LTD. - 505729 - Outcome Of The Board Meeting Held On 14Th June, 2021 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 14th June, 2021, inter-alia, considered, approved and taken on record the following as per the attached letter14-06-2021
Singer India Ltd - 505729 - Board to consider Dividend
Singer India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 14, 2021 inter alia:1. To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2021.2. To consider and recommend dividend, if any, for the financial year 2020-21 (subject to approval by shareholders at their ensuing Annual General Meeting).Further, 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 June 16, 2021.07-06-2021
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 14/06/2021 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2021. 2. To consider and recommend dividend, if any, for the financial year 2020-21 (subject to approval by shareholders at their ensuing Annual General Meeting). 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 16th June, 2021. 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.07-06-2021
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, 2021. This is for your information and record.20-05-2021
Singer India Ltd - 505729 - Shareholding for the Period Ended March 31, 2021
Singer India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here15-04-2021
SINGER INDIA LTD. - 505729 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31.03.2021
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 half year ended 31.03.2021. The same is being sent to you for information and records.14-04-2021