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SINGER INDIA LTD. - 505729 - Outcome of Board Meeting

 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 - 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 Notice of Board Meeting published in ''Indian Express'' (English) and ''Jansatta'' (Hindi) on 26th July, 2019, for your information and records
26-07-2019
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Singer India Ltd - 505729 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results (Standalone & Consolidated) Of The Company For The Quarter Ended 30Th June, 2019.

 SINGER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve to consider and approve the unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2019. This is for your information and record.
25-07-2019
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SINGER INDIA LTD. - 505729 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Priyanka GandhiDesignation :- Company Secretary and Compliance Officer
17-07-2019
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Singer India Ltd - 505729 - Shareholding for the Period Ended June 30, 2019

 Singer India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
11-07-2019
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SINGER INDIA LTD. - 505729 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/ Madam, 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 06th July, 2019 regarding 41st Annual General Meeting, remote e-voting information and Book closure for your information and records.
08-07-2019
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SINGER INDIA LTD. - 505729 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir/Madam, This is in continuation to our earlier letter dated 10th June, 2019. Pursuant to the Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, kindly note the issue of duplicate share certificates to the following shareholder:- Folio No. Name of Shareholder Distinctive No. No. of Shares Renewed Share Certificate no. From To G0001768 G S Grewal 53557826 53557925 100 3617 The same is being sent to you for your information & records.
08-07-2019
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SINGER INDIA LTD. - 505729 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 30th June, 2019 dated 04th July, 2019 received from M/s MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of our Company.
08-07-2019
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Singer India Ltd - 505729 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements), 2015,please find attached herewith a copy of Annual Report of the Company for the Financial Year 2018-19 along with the notice of 41St Annual General Meeting scheduled to be held on Wednesday, 07th August, 2019. The same is also available on the website of the Company at www.singerindia.net
05-07-2019
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Singer India Ltd - 505729 - Intimation Under SEBI (Listing Obligation And Disclosure Requirements), 2015 And 41St Annual General Meeting To Be Held On Wednesday ,07Th August, 2019.

 The 41st Annual General Meeting of the Company is scheduled to be held on Wednesday ,07th August, 2019 at PHD Chamber of Commerce & Industry, PHD House, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi-110016 at 03:00 P.M. Pursuant to Regulation 30 read with Schedule III PART A Para A of SEBI (Listing Obligation and Disclosure Requirements), 2015, please find attached the notice of 41st Annual General Meeting of the Company which has already been sent to the Shareholders of the Company. Further pursuant to regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements), 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 41stAnnual General Meeting through Central Depository Services(India) Limited (CDSL). The remote e-voting period commences on Sunday, 04th August, 2019 at 09:00 am and ends on Tuesday ,06th August, 2019 at 05:00 pm (IST). During the period, shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date 31st July 2019, may cast their vote electronically.
05-07-2019
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