Bigul

SINGER INDIA LTD. - 505729 - Outcome Of The Board Meeting Held On 08Th November, 2020 And Disclosure Under Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby wish to inform you that the Board of Directors of the Company at their meeting held today 08th November, 2020, inter-alia: 1.approved the Unaudited Financial Results for the quarter and half year ended 30th September, 2020. Regulation 33 of the Listing Regulations along with Limited Review Report of the Statutory Auditors with press release thereon is enclosed herewith. 2. declared an interim dividend @ 25% i.e. Rs. 0.5 per equity share of face value of Re. 2/- each for the financial year ending 31st March, 2021.The record date for the purpose of determining the entitlement of the shareholders for the interim dividend has been fixed as Thursday, 19th November, 2020, and dividend will be paid to the shareholders on or before 5th December, 2020.The Board of Directors'' meeting commenced at 12:30 p.m and concluded at 2:10 p.m.
08-11-2020
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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 01st November, 2020 regarding Notice(s) of Board Meeting of the Company scheduled to be held on 08th November, 2020 for your information and records. We request you to kindly take the same on record.
02-11-2020
Bigul

SINGER INDIA LTD. - 505729 - Corporate Action-Board to consider Dividend

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Sunday, November 08, 2020, through Video Conferencing, inter alia, to consider and approve the following: 1. the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2020. 2. The proposal relating to declaration of Interim Dividend, if any, for the Financial Year 2020-21 and will determine the Record Date for the purpose of the Interim Dividend, if approved. The trading window shall re-open 48 hours after the financial results are made public. This is for your information and record.
31-10-2020
Bigul

SINGER INDIA LTD. - 505729 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 And Regulation 42 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 08/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Sunday, November 08, 2020, through Video Conferencing, inter alia, to consider and approve the following: 1. the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2020. 2. The proposal relating to declaration of Interim Dividend, if any, for the Financial Year 2020-21 and will determine the Record Date for the purpose of the Interim Dividend, if approved. The trading window shall re-open 48 hours after the financial results are made public. This is for your information and record.
31-10-2020
Bigul

SINGER INDIA LTD. - 505729 - Shareholding for the Period Ended September 30, 2020

Singer India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
20-10-2020
Bigul

SINGER INDIA LTD. - 505729 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30.09.2020

Dear Sir/ Madam, 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 30.09.2020. The same is being sent to you for information and records.
16-10-2020
Bigul

SINGER INDIA LTD. - 505729 - Statement Of Investor Complaints For The Quarter Ended September 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 1120 Name of the Signatory :- PRIYANKA GANDHIDesignation :- Company Secretary and Compliance Officer
13-10-2020
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SINGER INDIA LTD. - 505729 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30.09.2020

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 30.09.2020. The same is being sent to you for information and records.
05-10-2020
Bigul

SINGER INDIA LTD. - 505729 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dear Sir, We are herewith enclosing a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 30th September, 2020 dated 05th October, 2020 received from M/s MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of our Company. Kindly take the same in your records.
05-10-2020
Bigul

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 will be closed with effect from Thursday , October 1, 2020 till 48 (Forty Eight) hours after the declaration of the Unaudited Financial Results of the Company for the Quarter and half year ended September 30, 2020. The date of the Meeting of Board of Directors for declaration of financial results of the Company for the quarter ended September 30, 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.
30-09-2020
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