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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 02nd February, 2021 regarding Notice(s) of Board Meeting of the Company scheduled to be held on 12th February, 2021 for your information and records. We request you to kindly take the same on record.
02-02-2021
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SINGER INDIA LTD. - 505729 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (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 12/02/2021 ,inter alia, to consider and approve the unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2020. The trading window shall re-open 48 hours after the financial results are made public. This is for your kind information and record.
01-02-2021
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SINGER INDIA LTD. - 505729 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to bring to your kind notice that the following shareholder has reported to the Company about loss of share certificate(s) and has requested for issue of duplicate share certificate(s) in lieu of original. The particulars relating to lost share certificate are given under:- Folio No. Name of Shareholder Distinctive No. No. of Shares Share Certificate no. Request received by the Company From To T0001310 Tanuja Bajaj jointly with Rajeev Bajaj 53698731 53698765 35 3315 28.01.2021 The same is being sent to you for your information & records.
28-01-2021
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SINGER INDIA LTD. - 505729 - Shareholding for the Period Ended December 31, 2020

 Singer India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
13-01-2021
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SINGER INDIA LTD. - 505729 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to further inform you that, Board has appointed Mrs. Kalliopi Tsiaga as Non-Executive Director liable to retire by rotation on the Board subject to the allotment of Director Identification Number (DIN) in the causal vacancy caused by the resignation of Mr. Nandun Wickramasinghe and the Company shall inform the Stock Exchange the details required as per Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFO/CMD/4/2015 dated 09th September 2015, after completion of all the procedural formalities in this regards. This is for your information and records.
11-01-2021
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SINGER INDIA LTD. - 505729 - Announcement under Regulation 30 (LODR)-Resignation of Director

 This is to inform you that Mr. Nandun Wickramasinghe (DIN: 08709062) has resigned from the position of Non-Executive Director of the Company with effect from January 11, 2021. The resignation was taken on record and accepted by the Board of Directors of the Company in the Board meeting held today on January 11, 2021.
11-01-2021
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SINGER INDIA LTD. - 505729 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 0770 Name of the Signatory :- PRIYANKA GANDHIDesignation :- Company Secretary and Compliance Officer
06-01-2021
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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 December 2020 dated 05th January, 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.
06-01-2021
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SINGER INDIA LTD. - 505729 - Closure of Trading Window

 This is to inform you that as per the Company's 'Insider Trading - Code of Conduct', framed 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 Insiders shall remain closed with effect from Friday , January 1, 2021 till 48 (Forty Eight) hours after the declaration of the Unaudited Financial Results of the Company for the Quarter and nine months ended December 31, 2020. The date of the Meeting of Board of Directors for declaration of financial results of the Company for the quarter ended December 31, 2020 shall be intimated to you separately. Accordingly, all Designated Persons and their immediate relatives have been 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.
02-01-2021
Bigul

SINGER INDIA LTD. - 505729 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 This is with further reference to our letter dated 15th December 2020 regarding the divesting of the part of the stake of the parent Company, Retail Holdings Asia B.V. in Retail Holdings (India) B.V. Netherlands ('RHIB') . We wish to inform you that the said transaction has been successfully closed as informed to us through the notice as received from Retail Holdings Asia B.V.( Parent Company of RHIB). Kindly take above information on your records.
19-12-2020
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