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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 30.09.2019

 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 30.09.2019. The same is being sent to you for information and records.
10-10-2019
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Singer India Ltd - 505729 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30.09.2019

 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 30.09.2019.
10-10-2019
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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 30th September, 2019 dated 07th October, 2019 received from M/s MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of our Company. Kindly take the same in your records
07-10-2019
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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 Tuesday, October 1, 2019 till 48 (Forty Eight) hours after the declaration of the Unaudited Financial Results of the Company for the Quarter and half year ended September 30, 2019. 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.
30-09-2019
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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
08-08-2019
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SINGER INDIA LTD. - 505729 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Sub: - Disclosure of Voting Results of the 41st Annual General Meeting of the Company Singer India Limited held on 7th August, 2019 This is to inform you that the 41st Annual General Meeting of Singer India Limited was held on Wednesday, 7th August, 2019 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 remote e-voting, Poll and Postal Ballot conducted at the AGM. Further, the consolidated report of the Scrutinizer on the remote e-voting and on the Poll conducted at the AGM is annexed herewith. This is for your kind information and record.
08-08-2019
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Singer India Ltd - 505729 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper advertisement for the publication of Standalone & Consolidated Financial Results for the quarter ended June 30, 2019 Dear Sir/ Madam, 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 ended 30th June, 2019 published in ''Indian Express'' (English) and ''Jansatta'' (Hindi) on 07th August, 2019, for your information and records.
08-08-2019
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Singer India Ltd - 505729 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of Annual General Meeting of the Company Dear Sir, Pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of 41st Annual General Meeting of the Company held on 07th August, 2019. This is for your information and further dissemination purpose.
08-08-2019
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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 06th August, 2019, at the registered office of the Company at A-26/4, 2nd floor, Mohan cooperative industrial estate, New Delhi-110044 at 03.30 p.m. and concluded at 06:40 p.m. interalia considered and approved the Un-audited Financial Results [Standalone and Consolidated] for the quarter ended 30th June, 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 30th June, 2019 and ii) Limited Review Auditors Report on the Unaudited Financial Results (Standalone and Consolidated). The press release issued by the company is also enclosed. You are requested take the above information and enclosed documents on your record.
06-08-2019
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Singer India Ltd - 505729 - Un-Audited Financial Results (Standalone And Consolidated) For The Quarter Ended 30Th June, 2019

 This is to inform that the meeting of the Board of Directors of the Company was held, today, on Tuesday 06th August, 2019, at the registered office of the Company at A-26/4, 2nd floor, Mohan cooperative industrial estate, New Delhi-110044 at 03.30 p.m. and concluded at 06:40 p.m. interalia considered and approved the Un-audited Financial Results [Standalone and Consolidated] for the quarter ended 30th June, 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 30th June, 2019 and ii) Limited Review Auditors Report on the Unaudited Financial Results (Standalone and Consolidated). The press release issued by the company is also enclosed. You are requested take the above information and enclosed documents on your record.
06-08-2019
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