SINGER INDIA LTD. - 505729 - Disclosure Of Material Impact Of COVID-19 Pandemic
Pursuant to SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, please find enclosed herewith disclosure on material impact of COVID-19 pandemic on the Company. You are requested to kindly take the above information on your record. SINGER INDIA LTD. - 505729 - Book Closure From 1St September, 2020, To 7Th September,2020 (Both Days Inclusive) For The Purpose Of AGM.
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on 29th June, 2020, interalia, considered the following matters: The 42nd Annual General Meeting of the Company will be held on Monday, 7th September , 2020. Book Closure from 1st September, 2020, to 7th September,2020 (both days inclusive) for the purpose of AGM. SINGER INDIA LTD. - 505729 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press release on the financial results update and key business highlights, copy of the said press release is also enclosed. SINGER INDIA LTD. - 505729 - Intimation Under The Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. June 29, 2020 and based on the recommendation of the Nomination & Remuneration Committee approved the re-appointment of Mr. Rajeev Bajaj (DIN: 02284467) as Managing Director for a term of three (3) years w.e.f 1st October, 2020 subject to the approval of members of the Company at the ensuing Annual General Meeting. It is further confirmed that Mr. Rajeev Bajaj is not debarred/disqualified from holding the office of Director by virtue of any SEBI order or any other such authority. Brief profile of Mr. Rajeev Bajaj is enclosed. SINGER INDIA LTD. - 505729 - Outcome Of The Board Meeting Held On 29Th June, 2020 And Disclosure Under Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
1.The Audited Standalone and Consolidated financial results of the Company for the quarter and year ended 31st March, 2020.(Report attached) 2.Re-appointment of Mr. Rajeev Bajaj (DIN: 02284467) as Managing Director for a term of three (3) years w.e.f 1st October, 2020 subject to the approval of members of the Company at the ensuing Annual General Meeting. 3.Press release on the financial results update and key business highlights, copy of the said press release is also enclosed. 4.The 42nd Annual General Meeting of the Company will be held on Monday,7tSeptember,2020. 5.Book Closure from 1st September, 2020, to 7th September,2020 (both days inclusive) for the purpose of AGM. Declaration towards Auditor''s Report with unmodified opinion(s) in respect of both the Standalone and Consolidated Financial Results is enclosed herewith. SINGER INDIA LTD. - 505729 - Outcome Of The Board Meeting Held On 29Th June, 2020 And Disclosure Under Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on 29th June, 2020, interalia, considered the following matters: 1.The Audited Standalone and Consolidated financial results of the Company for the quarter and year ended 31st March, 2020. 2.Re-appointment of Mr. Rajeev Bajaj (DIN: 02284467) as Managing Director for a term of three (3) years w.e.f 1st October, 2020 subject to the approval of members of the Company at the ensuing Annual General Meeting. 3.Press release is also enclosed. 4.The 42nd AnnualGeneral Meeting of the Company will be held on Monday,7th September2020. 5.Book Closure from 1st September, 2020,to 7th September,2020 (both days inclusive)for the purpose of AGM. Declaration towards Auditor''sReportwith unmodified opinion(s)inrespect of both the Standalone and ConsolidatedFinancial Resultsfor FY19-20isenclosed herewith. SINGER INDIA LTD. - 505729 - Board Meeting Intimation for Notice Of Board Meeting Under Regulation 29 Of Securities And Exchange Board Of India (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 29/06/2020 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended 31st March, 2020 The intimation of the notice of the Board meeting is also available on the Company's website at www.singerindia.net This is for your information and record SINGER INDIA LTD. - 505729 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith, the Annual Secretarial Compliance Report issued by Mr. Hari Om Gulati, Practicing Company Secretary in terms of the Regulation 24(A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2020. This is for your information and record. SINGER INDIA LTD. - 505729 - Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015-Resumption Of Operations
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015 as amended from time to time and in continuation of the intimation given on 31st March,2020 regarding temporary closure of registered office& Jammu factory of the Company, we would like to inform you that considering the guidelines issued by the Government of India, the Company has resumed its registered officew.e.f.20th May, 2020and pursuant to the receipt of approval from the State Government Authorities,our Company has partially resumed the operations at our Jammu Factory from 16th May2020with limited manpower in line with the safety guidelines/directives issued by Central/State Governments and local administration to safeguard the employees and other stake holders to prevent the spread of novel Corona Virus(COVID-19)crisis.The financial implications on the business operations due to COVID-19 lockdown are yet to be ascertained and same will be intimated to stock exchange in due course SINGER INDIA LTD. - 505729 - Shareholding for the Period Ended March 31, 2020
Singer India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here