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SINGER INDIA LTD. - 505729 - Notice Of The 42Nd Annual General Meeting Of The Company For FY 2019-20 As Required Under Regulation 30

Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015 (Listing Regulations), attached herewith is the Notice of the 42nd AGM of the Company to be held on Monday, September 7, 2020 at 3.00 p.m.(IST)via Video Conference / Other Audio Visual Means.The Notice along with the Annual Report FY 2019-20 are being sent through electronic mode to the shareholders of the Company.Further pursuant to regulation 44 of the SEBI(LODR),2015,read with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration)Rules,2014,as amended Company is providing e-voting services to its members at 42nd Annual General Meeting through(CDSL).
10-08-2020
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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 7th August, 2020 regarding Notice(s) of Board Meeting of the Company scheduled to be held on 14th August , 2020.
07-08-2020
Bigul

SINGER INDIA LTD. - 505729 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2020.

SINGER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve the unaudited Financial Results of the Company for the quarter ended 30th June, 2020.Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that meeting of the Board of Directors of the Company will be held on Friday, 14th August, 2020 interalia to consider and approve the unaudited Financial Results of the Company for the quarter ended 30th June, 2020. This is for your information and record.
06-08-2020
Bigul

SINGER INDIA LTD. - 505729 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and circular No. 20/2020 dated May 5,2020 issued by the Ministry of Corporate Affairs, we are enclosing the copies of advertisement published in ''Indian Express'' (English) and ''Jansatta'' (Hindi) on 01st August, 2020 intimating inter alia that 42nd Annual General Meeting of the Company will be held on Monday, 7th September, 2020 at 3:00 PM (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and for the email updation.
01-08-2020
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SINGER INDIA LTD. - 505729 - Intimation Under Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015

Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed disclosure of related party transaction on a consolidated basis, in accordance with applicable Accounting standards for the half year ended 31st March , 2020. This is for your record please. Kindly acknowledge the receipt of same
27-07-2020
Bigul

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

Singer India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
17-07-2020
Bigul

SINGER INDIA LTD. - 505729 - Statement Of Investor Complaints For The Quarter Ended June 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 0101 Name of the Signatory :- PRIYANKA GANDHIDesignation :- Company Secretary and Compliance Officer
07-07-2020
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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 30th June, 2020 dated 07th July, 2020 received from M/s MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of our Company.
07-07-2020
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 Wednesday, July 1, 2020 till 48 (Forty Eight) hours after the declaration of the Unaudited Financial Results of the Company for the Quarter ending June 30, 2020. The date of the Meeting of Board of Directors 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.
30-06-2020
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