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NOTIFICATIONS
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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 Monday, July 1, 2019 till 48 (Forty Eight) hours after the declaration of the Unaudited Financial Results of the Company for the Quarter ending June 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.
28-06-2019
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Singer India Ltd - 505729 - Intimation Under Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015

 Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed disclosure of related party transaction on a consolidated basis, in accordance with applicable Accounting standard for the year ended 31st March, 2019. Details of related party transactions are also available on the Company''s website www.singerindia.net
18-06-2019
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Singer India Ltd - 505729 - Intimation Of Book Closure For Taking Record Of The Members Of The Company For The Purpose Of AGM And Dividend.

 We would like to inform you, further to our announcement dated May 22, 2019, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from July 25, 2019 to August 07, 2019 (both days: inclusive) for taking record of the Members of the Company for the purpose of payment of dividend and Annual General Meeting. Scrip Code Type of Security Book Closure (both days inclusive) Purpose 505729 Equity From To Payment of Dividend & 41st Annual General Meeting July 25, 2019 August 07, 2019 Kindly take the same on your record and display the same on the website of your Stock Exchange.
12-06-2019
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SINGER INDIA LTD. - 505729 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to bring to your kind notice that the following shareholder has reported to the Company about loss of share certificate(s) and has requested for issue of duplicate share certificate(s) in lieu of original. The particulars relating to lost share certificate are given under:- Folio No. Name of Shareholder Distinctive No. No. of Shares Share Certificate no. Request received by the Company From To G0001768 G S Grewal 53557826 53557925 100 973 10.06.2019 The same is being sent to you for your information & records.
10-06-2019
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SINGER INDIA LTD. - 505729 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 SUB: INTIMATION REGARDING ISSUE OF DUPLICATE SHARE CERTIFICATE UNDER REGULATION 39(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENT) REGULATION, 2015. Dear Sir/Madam, This is in continuation to our earlier letter dated 09th May, 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 Share Certificate no. From To A0002168 Anand Saroop Bansal jointly with Mukesh Bansal 53518311 53518345 35 292 The same is being sent to you for your information & records.
05-06-2019
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Singer India Ltd - 505729 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySINGER INDIA LTD. 2CINL52109DL1977PLC025405 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PRIYANKAGANDHI Designation: COMPANYSECRETARY EmailId: PGANDHI@SINGERINDIA.NET Name of the Chief Financial Officer: SUBHASHCHANDNAGPAL Designation: CHIEFFINANCIALOFFICER EmailId: SNAGPAL@SINGERINDIA.NET Date: 24/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
24-05-2019
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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 Financial Results for the quarter and year ended 31st March, 2019 published in ''Indian Express'' (English) and ''Jansatta'' (Hindi) on 23rd May, 2019, for your information and records.
24-05-2019
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Singer India Ltd - 505729 - Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised)

 Sub: Revised Press release Dear Sir/ Madam, We refer to our notification dated 22nd May 2019 and enclose please find herewith the Revised Press Release on the financial results update and key business highlights. We request you to upload the information on your website.
23-05-2019
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SINGER INDIA LTD. - 505729 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Dear Sir, 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 22nd May, 2019, interalia, considered the following matters: 1. The Audited Standalone and Consolidated financial results of the Company for the quarter and year ended 31st March, 2019.(Report attached) 2. Recommendation of final dividend subject to the approval of members at ensuing AGM @ Rs 0.40 per equity share of the face value of Rs 2 each for the financial year ended 31st March, 2019. 3. Press release on the financial results update and key business highlights, copy of the said press release is also enclosed.
22-05-2019
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SINGER INDIA LTD. - 505729 - Disclosure Of Information Under Regulation 30 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015

 The Board of Directors of Singer India Limited(SIL)in their meeting held on 22nd May, 2019 were advised by the Managing Director of SIL about the below information received from the Ultimate Parent Company of SIL, Retail Holdings N.V. which information in the opinion of the Board is considered to be material .'Retail Holdings N.V. ('Retail Holdings') had been pursuing a strategy to monetize the value of its investment in its various subsidiaries by divesting these assets and distributing the resulting funds to its shareholders. Today, Retail Holdings N.V. has only one principal operating asset, being its 59.07% indirect equity interest in Singer India Limited ('SIL'). Retail Holdings now has decided to divest its equity interest in SIL.No decision has yet been made as to the manner of divestment of Retail Holdings interest in SIL, and no discussions are currently underway with any potential buyers of SIL.
22-05-2019
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