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Singer India Ltd - 505729 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

This is to inform that the meeting of the Board of Directors of the Company was held, today, on Tuesday, 11th February, 2020, at the registered office of the Company at A-26/4, 2nd floor, Mohan cooperative industrial estate, New Delhi-110044 at 04.30 p.m. and concluded at6:30 p.m. interalia considered and approved the Un-audited Financial Results [Standalone and Consolidated] for the quarter and nine months ended 31st December, 2019.The press release issued by the company is enclosed. You are requested take the above information and enclosed documents on your record.
11-02-2020
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Singer India Ltd - 505729 - Results-Financial Results For Quarter And Nine Months Ended 31St Dec 2019

This is to inform that the meeting of the Board of Directors of the Company was held, today, on Tuesday, 11th February, 2020, at the registered office of the Company at A-26/4, 2nd floor, Mohan cooperative industrial estate, New Delhi-110044 at 04.30 p.m. and concluded at 6:30 p.m. interalia considered and approved the Un-audited Financial Results [Standalone and Consolidated] for the quarter and nine months ended 31st December, 2019. Accordingly, in terms of Regulation 33 of the SEBI (Listing Obligations and'' Disclosure Requirements] Regulations, 2015, we enclose herewith: i) Statement showing the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 31st December, 2019 and ii) Limited Review Auditors Report on the Unaudited Financial Results (Standalone and Consolidated). (iii) The press release issued by the company is also enclosed. You are requested take the above information and enclosed documents on your record.
11-02-2020
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Singer India Ltd - 505729 - Outcome Of The Board Meeting Held On 11Th February, 2020 And Disclosure Under Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Dear Sir, This is to inform that the meeting of the Board of Directors of the Company was held, today, on Tuesday, 11th February, 2020, at the registered office of the Company at A-26/4, 2nd floor, Mohan cooperative industrial estate, New Delhi-110044 at 04.30 p.m. and concluded at 6:30 p.m. interalia considered and approved the Un-audited Financial Results [Standalone and Consolidated] for the quarter and nine months ended 31st December, 2019. Accordingly, in terms of Regulation 33 of the SEBI (Listing Obligations and'' Disclosure Requirements] Regulations, 2015, we enclose herewith: i) Statement showing the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 31st December, 2019 and ii) Limited Review Auditors Report on the Unaudited Financial Results (Standalone and Consolidated). (iii) The press release issued by the company is also enclosed. You are requested take the above information and enclosed documents on your record.
11-02-2020
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Singer India Ltd - 505729 - Sub: Approval Of The Members And Creditors Of Brand Trading (India) Private Limited, A Wholly Owned Subsidiary ('Wos') Of The Company Re. Voluntary Liquidation. Ref: Company Letter Dated 13Th November 2019

In the Extraordinary General Meeting of the Members of Brand Trading (India) Private Limited ('BTIPL') , a wholly owned subsidiary ('WoS') of the Company, held on 31st January, 2020, inter-alia, the following decisions were taken by way of special resolution: 1. Approval was accorded to voluntarily liquidate the affairs of BTIPL under section 59 and other applicable provisions of the Insolvency and Bankruptcy Code, 2016 read with the Insolvency and Bankruptcy Board of India (Voluntary Liquidation Process) Regulations, 2017; 2. Approval was accorded to appoint Mr. Amit Gupta, Insolvency Professional, holding registration number IBBI/IPA-002/IP-N00021/2016-2017/10048 as the Liquidator for the purpose of voluntary liquidation. We request you to kindly take the same on record.
31-01-2020
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SINGER INDIA LTD. - 505729 - Registrar And Share Transfer Agent (RTA)

Pursuant to BSE Circular no. LIST/COMP/54/2019-20 dated 20th January, 2020 read with BSE Circular no. LIST/COMP/57/2019-20 dated 27th January, 2020, we submit herewith the following information with regard to updation of details Registrar and Share Transfer Agent of the Company.We hereby further inform you that M/s. MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent has been appointed as the Registrar and Share Transfer Agent (RTA) of the Company and their appointment was made by the Board of Directors in its meeting held on 12th February, 2015 with effect from 01st March 2015.
30-01-2020
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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 25th January, 2020 regarding Notice(s) of Board Meeting of the Company scheduled to be held on 11th February , 2020.
25-01-2020
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SINGER INDIA LTD. - 505729 - Board Meeting Intimation for Date Of Board Meeting For Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2019

SINGER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve the unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December, 2019.
24-01-2020
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Singer India Ltd - 505729 - Shareholding for the Period Ended December 31, 2019

Singer India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
15-01-2020
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SINGER INDIA LTD. - 505729 - Statement Of Investor Complaints For The Quarter Ended December 2019

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 0330 Name of the Signatory :- PRIYANKA GANDHIDesignation :- Company Secretary and Compliance Officer
03-01-2020
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Singer India Ltd - 505729 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 31st December, 2019 dated 03rd January, 2020 received from M/s MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of our Company
03-01-2020
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