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SINGER INDIA LTD. - 505729 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31.03.2020

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 31.03.2020. The same is being sent to you for information and records.
05-05-2020
Bigul

SINGER INDIA LTD. - 505729 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- PRIYANKA GANDHIDesignation :- Company Secretary and Compliance Officer
05-05-2020
Bigul

SINGER INDIA LTD. - 505729 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31.03.2020

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 31.03.2020. The same is being sent to you for information and records.
23-04-2020
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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 31st March, 2020 dated 22nd April, 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.
23-04-2020
Bigul

SINGER INDIA LTD. - 505729 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

In continuation to our earlier communication dated 23rd March, 2020, this is to inform that in view of the widespread COVID-19 pandemic and nation-wide lockdown announced by the Government of India and in order to ensure safety of its employees and customers, the Company continues to halt operations at its factory and its offices until 14th April, 2020 and shall be resumed as per State / Central Government Directives. The corporate functions are being carried out under the Company's 'Work From Home' Policy. The closure will be based on the government directives for the respective locations from time to time. The Company is consistently monitoring the developments and taking various measures to ensure health and safety of its employees & their families, customers and various stakeholders. This is for your information and records.
31-03-2020
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 , April 1, 2020 till 48 (Forty Eight) hours after the declaration of the Audited Financial Results of the Company for the quarter and year ended March 31, 2020. The date of the Meeting of Board of Directors for declaration of audited financial results for the quarter and year ended 31st March , 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.
31-03-2020
Bigul

SINGER INDIA LTD. - 505729 - Announcement under Regulation 30 (LODR)-Credit Rating

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, this is to inform you that CRISIL( ''Credit Rating Agency'') has rated total bank Facilities of Singer India Limited('The Company') as under - Total Bank Loan Facilities Rated Rs. 45 Crores Long- term Rating CRISIL BBB/Stable Short- term Rating CRISIL A3+. The earlier rating has been maintained by CRISIL. We request you to kindly take the same on record.
25-03-2020
Bigul

SINGER INDIA LTD. - 505729 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

Pursuant to Regulation 30 of the Listing Regulations this is to inform you that considering the emergent situation due to the spread of Novel Coronavirus(COVID-19) and to support several initiatives taken by the Central and State Government authorities to contain the pandemic, Singer India Limited has been taking continuous steps to respond to the situation and ensure safety of its employees across all its establishments. In order to safeguard the risks to the health of our employees & customers, as well as in line with the advisories from Local, State and Central Government,our Registered office located at Delhi, factory located at Jammu would remain closed from 23.03.2020 to 31.03.2020. The closure will be based on the government directives for the respective locations from time to time. The Company had already moved to 'work from home'policy for all its office employees last week,thereby significantly reducing risk to them in this period. This is for your information and records.
23-03-2020
Bigul

Singer India Ltd - 505729 - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 we hereby inform you that,Board of Directors of Company through circular resolution on 25.02.2020 has appointed Mr.Nandun Wickramasinghe (DIN: 08709062) as an Additional Director in the category of Non Executive - Non Independent Director on the Board of the Company with effect from25.02.2020 The brief profile of Mr.Nandun Wickramasinghe is enclosed herewith. It is further confirmed that Mr.Nandun Wickramasinghe is not debarred/disqualified from holding the office of Director by virtue of any SEBI order or any other such authority. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFO/CMD/4/2015 dated 09th September 2015 are given as per enclosed Annexure. This is for your kind information and necessary records.
25-02-2020
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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 Standalone & Consolidated Financial Results for the quarter and nine months ended December 31, 2019 published in ''Indian Express'' (English) and ''Jansatta'' (Hindi) on February 12, 2020 for your information and records.
12-02-2020
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