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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') Suspense Account .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 Suspense Account, asking the concerned to take appropriate action on or before November 19, 2020. The scan copies of the notice published in 'lndian Express' (English newspaper) and 'Jansatta' (Hindi newspaper) on September 19, 2020, 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.
21-09-2020
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SINGER INDIA LTD. - 505729 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Singer India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
09-09-2020
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SINGER INDIA LTD. - 505729 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that the 42nd Annual General Meeting (AGM) of Singer India Limited was held on Monday, 7th September, 2020 through Video Conferencing/ Other Audio Visual Means (OAVM) in accordance with the circulars of Ministry of Corporate Affairs, Securities and Exchange Board of India (SEBI) and applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and all the items of Business as mentioned in the notice convening the said Annual General Meeting were transacted and, all the resolution were passed by the shareholders by requisite majority. In compliance with the requirements under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirement), Regulations, 2015 Voting Result of the businesses transacted at the AGM is annexed herewith.Further, the consolidated report of the Scrutinizer on the remote e-voting and e-voting at the AGM is annexed herewith.
08-09-2020
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SINGER INDIA LTD. - 505729 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of 42nd Annual General Meeting of the Company held on 07th September 2020 through Video Conferencing. This is for your kind information and record.
08-09-2020
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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 scan copies of Financial Results for the quarter ended June 30, 2020 published in ''Indian Express'' (English) and ''Jansatta'' (Hindi) on August 15, 2020 for your information and records.
17-08-2020
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SINGER INDIA LTD. - 505729 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 The press release issued by the company is enclosed
14-08-2020
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SINGER INDIA LTD. - 505729 - Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 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, i.e. 14th August, 2020, inter-alia considered and approved the Un-Audited Financial Results of the Company for the quarter ended June 30, 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. The press release issued by the company is also enclosed. The Board of Directors'' meeting commenced at 12:30 p.m and concluded at 2:00 p.m. You are requested take the above information and enclosed documents on your record.
14-08-2020
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SINGER INDIA LTD. - 505729 - Outcome Of The Board Meeting Held On 14Th August, 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 (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. 14th August, 2020, inter-alia considered and approved the Un-Audited Financial Results of the Company for the quarter ended June 30, 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. The press release issued by the company is also enclosed. The Board of Directors'' meeting commenced at 12:30 p.m and concluded at 2:00 p.m. You are requested take the above information and enclosed documents on your record.
14-08-2020
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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 12th August, 2020 regarding 42nd Annual General Meeting, e-voting information and Book closure for your information and records. We request you to kindly take the same on record.
13-08-2020
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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 2019-20 along with the Notice of 42nd Annual General Meeting schedule to be held on Monday, September 7, 2020 at 3.00 p.m. (IST) via Video Conference / Other Audio Visual Means .The said Notice along with Annual Report FY 2019-20 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. This is for your kind information and necessary records.
10-08-2020
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