Singer India Ltd - 505729 - Closure of Trading Window
In terms of the 'Code of Conduct to Regulate, Monitor and Report Trading by Insider' of the Company, the trading window for dealing in Company's shares is closed for the designated persons and their immediate relatives and will re-open after 48 hours of the declaration of the financial results of the Company for the quarter and financial year ended 31st March, 2019. This is for your information & records. Singer India Ltd - 505729 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Pursuant to Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, please find attached the 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' as amended in compliance of the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. This is for your information & records. Singer India Ltd - 505729 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31.03.2019
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the Compliance Certificate duly signed for the half year ended 31.03.2019. The same is being sent to you for information and records. SINGER INDIA LTD. - 505729 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31.03.2019
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 31.03.2019. Singer India Ltd - 505729 - Outcome of Board Meeting
Pursuant to relevant provisions of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 17th April, 2019 inter alia - 1.Approved the appointment of Ms. Priyanka Gandhi (Membership No. A-38319) as Company Secretary & Compliance officer of the Company w.e.f 17th April, 2019 as per Section 179 read with Section 203 and 205 of Companies Act' 2013. SINGER INDIA LTD. - 505729 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Rajeev BajajDesignation :- Director SINGER INDIA LTD. - 505729 - Shareholding for the Period Ended March 31, 2019
Singer India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Singer India Ltd - 505729 - Fixes Record Date for Interim Dividend
Singer India Ltd has informed BSE that the Company has fixed February 15, 2019 as the Record Date for the purpose of Payment of Interim Dividend. Singer India Ltd - 505729 - Board declares Interim Dividend
Singer India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 05, 2019, inter alia, has approved the declaration of interim dividend @ Rs. 0.40 (20%) per share on the face value of Rs. 2/- each for the financial year 2018-2019. Singer India Ltd - 505729 - Un-Audited Results For The Nine Months And Quarter Ending 31St December 18
Pursuant to relevant provisions of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 05th February 2019, inter alia - 1. Discussed and approved the unaudited accounts of the Company for the quarter and nine months ended 31st December, 2018. The copy of the results along with Limited review report and press release is also attached. 2. Approved the declaration of Interim dividend @ Rs. 0.40 (20%) per share on the face value of Rs.2/- each for the financial year 2018-2019. 3. Fixed 15th February, 19 as the record date for the purposes of Interim dividend. 3. Accepted the resignation of Company Secretary and Compliance officer Mr. Richin Sangwan (Membership No A - 21796), he would be working until closing hours of 01st March 2019 as per terms of employment.