Statement Of Investor Complaints For The Quarter Ended June 2018
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 0000 Name of the Signatory :- Richin SangwanDesignation :- Company Secretary and Compliance Officer Announcement under Regulation 30 (LODR)-Change of Company Name
Change of name of Holding Company of Singer India Limited from Singer (India) B.V., Netherlands to Retail Holdings (India) B.V., Netherlands. 40Th Annual General Meeting Dated 26Th July, 2018
The 40th Annual General Meeting of the Company is scheduled to be held on Thursday the 26th July, 2018 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 40th Annual General Meeting of the Company.... Fixes Book Closure for Final Dividend & AGM
Singer India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 13, 2018 to July 26, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 40th Annual General Meeting (AGM) of the Company to be held on July 26, 2018. Board recommends Dividend
Singer India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2018, inter alia, has recommended final dividend subject to the approval of members at ensuing AGM @ Rs. 0.75 per equity share of the face value of Rs. 2/- each for FY 2017-18. Board Meeting-Outcome of Board Meeting
Outcome of the Board meeting under Reg 30 of SEBI (LODR) 2015 Board to consider Dividend
Singer India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2018, inter alia, to consider and approve the audited financial results for the quarter and year ended March 31, 2018 and for recommendation of Dividend for the year ended March 31, 2018. Meeting Of The Board Of Directors Of The Company Will Be Held On 28Th May, 2018 To Inter-Alia, Consider And Approve The Audited Financial Results For The Quarter And Year Ended 31St March, 2018 And For Recommendation Of Dividend For The Year Ended 31St March, 2018.
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the Company will be held on 28th May, 2018 to inter-alia, consider and approve the audited financial results for the quarter and year ended 31st March, 2018 and for recommendation of Dividend for the year ended 31st March, 2018. Half Year Certificate Regulation 40(9) Of LODR 15
Certificate for the half year ending 31st March 2018 as per Sub Regulation 9 of Regulation 40 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.