Shareholding for the Period Ended December 31, 2017
Singer India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here10-01-2018
10-01-2018
Announcement Of Record Date For Sub -Division Of Shares Of Singer India Limited
In terms of Regulation 42(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has fixed 18th January, 2018 as Record Date for determining the eligibility of Shareholders, with regards to sub-division of each Equity Share having face value of Rs. 10/- fully paid up into 5 (five) Equity Shares of face value of Rs. 2/- each fully paid up as approved by the Shareholders through Postal Ballot.27-12-2017
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Singer India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here26-12-2017
Disclosure Under Regulation 30(4)Of Securities And Exchange Board Of India (Listing Obligations And Disclosures Requirements) Regulations, 2015- Amendments To Memorandum Of Association Of Singer India Limited (The 'Company')
Disclosure under Regulation 30(4)of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015- Amendments to Memorandum of association of Singer India Limited (The 'Company')26-12-2017
Disclosure Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations , 2015 -Postal Ballot Notice Dated 06Th November, 2017- Singer India Limited (The 'Company').X`
We hereby submit the details of approvals granted by the Shareholders of the Company on the resolutions specified in the postal Ballot notice dated 06th November, 2017 pursuant to the requirements of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.26-12-2017
Outcome of Board Meeting
This is to advise that in the meeting held today the Board of Directors of Singer India Limited approved acquiring 10,00,000 equity shares (Face Value Rs. 10 each) of Brand Trading ( India) Private Limited (BTIL) from BTIndia Limited, a company incorporated in British Virgin Islands ( holding 999,999 equity shares in BTIL) and Singer (Thailand) BV, a Company incorporated in Netherlands (holding 1 equity share in BTIL) at a consideration of Rs. 16.52...13-12-2017
Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosures Requirements) Regulations, 2015
This is to advise that in the meeting held today the Board of Directors of the Company considered and approved the unaudited accounts of the Company for the quarter ended 30th September 2017. The copy of the results along with Limited review report is attached for your records.27-11-2017
Statement Of Investor Complaint In Compliance Of Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find below the status of Investor Complaints for the Quarter ended 30th September, 2017.24-11-2017
Postal Ballot Notice (Including Remote E- Voting) Of Singer India Limited
we hereby inform that the Postal Ballot Notice dated 06th November, 2017 along with the Postal ballot Form has been sent to the shareholders of the company on 18th November, 2017 for seeking their approval for the business stated as under: 1. Sub-division of 1 (one) Equity Share of face value of Rs 10/-each fully paid up into 5 (five) Equity Shares of Rs 2/- each fully paid up....20-11-2017
Notice Of Board Meeting Pursuant To Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosures Requirements) Regulations, 2015
This is to inform you that the meeting of the Board of Directors of the company is going to held on Monday, 27th November, 2017 at the registered office of the company, inter alia to consider and approve the unaudited Quarterly Financial Results of the company for the quarter ended on 30th September, 2017.17-11-2017