SINGER INDIA LTD. - 505729 - Statement Of Investor Complaints For The Quarter Ended March 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- PRIYANKA GANDHIDesignation :- Company Secretary and Compliance Officer Singer India Ltd - 505729 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31.03.2021
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the Compliance Certificate duly signed by MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent and the Compliance Officer of Singer India Limited, for the half year ended 31.03.2021. The same is being sent to you for information and records. Singer India Ltd - 505729 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are herewith enclosing a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 31st March, 2021 dated 05th April, 2021 as received from M/s MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of our Company. Kindly take the same in your records. SINGER INDIA LTD. - 505729 - Closure of Trading Window
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (including any amendment(s), modification(s) or re-enactment(s) thereto), the Trading Window for dealing in the securities of the Company by the Designated Persons and their immediate relatives will be closed from Thursday , April 1, 2021 till 48 (Forty Eight) hours after the declaration of the Audited Financial Results of the Company for the quarter and year ended March 31, 2021. The date of the Meeting of Board of Directors for declaration of audited financial results for the quarter and year ended March 31, 2021 shall be intimated to you separately. Accordingly, all Designated Persons and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. This is for your information & records. SINGER INDIA LTD. - 505729 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is in continuation to our earlier letter dated 28th January 2021. Pursuant to the Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, kindly note the issue of duplicate share certificate to the following shareholder:- Folio No. Name of Shareholder Distinctive No. No. of Shares Renewed Share Certificate no. From To T0001310 Tanuja Bajaj jointly with Rajeev Bajaj 53698731 53698765 35 4957 The same is being sent to you for your information & records. 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 Financial Results for the quarter and nine months ended 31st December, 2020 published in ''Indian Express'' (English) and ''Jansatta'' (Hindi) on 13th February, 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 12th February, 2021, inter-alia approved the Unaudited Financial Results for the quarter and nine months ended 31st December, 2020. 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. A copy of the Press Release issued in this regard is also attached herewith. You are requested take the above information and enclosed documents on your record. SINGER INDIA LTD. - 505729 - Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2020
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 12th February, 2021, inter-alia approved the Unaudited Financial Results for the quarter and nine months ended 31st December, 2020. 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. A copy of the Press Release issued in this regard is also attached herewith. The Board of Directors'' meeting commenced at 3:30 p.m and concluded at 4:40 p.m. You are requested take the above information and enclosed documents on your record. SINGER INDIA LTD. - 505729 - Outcome Of The Board Meeting Held On 12Th February, 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 12th February, 2021, inter-alia approved the Unaudited Financial Results for the quarter and nine months ended 31st December, 2020. 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. A copy of the Press Release issued in this regard is also attached herewith. The Board of Directors'' meeting commenced at 3:30 p.m and concluded at 4:40 p.m. You are requested take the above information and enclosed documents on your record. SINGER INDIA LTD. - 505729 - Announcement under Regulation 30 (LODR)-Change in Directorate
In continuation of our letter dated 11.01.2021 w.r.t. appointment of Ms. Kalliopi Tsiagka as Non-Executive Director liable to retire by rotation on the Board subject to the allotment of Director Identification Number (DIN 0009053187). We wish to inform that the procedural formalities have been completed and the DIN has been allotted to Ms. Kalliopi Tsiagka (DIN 0009053187). We request you to kindly take on record the Appointment of Ms. Kalliopi Tsiagka (DIN 0009053187) as Non- Executive Director on the Board of the Company. Further, the details as required under SEBI Listing Regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed herewith as Annexure A. This is for your information and records.