Statement Of Investor Complaint In Compliance Of Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Statement of Investor Complaint in compliance of Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter ending June 2017 Notice Of 39Th Annual General Meeting And Intimation With Respect To SEBI (LODR) Regulations 2015
The 39th Annual General Meeting of the Company is scheduled to be held on Thursday the 20th July, 2017 at Sri Satthya Sai International centre, Pragati Vihar, Bisham Pitamah Marg, Lodhi Road, New Delhi -110003 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 39th Annual General Meeting of the Company.... Outcome of Board Meeting
Updated Financial results for the quarter/year ended 31st March 2017 as required by the Stock exchange. 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 08, 2017 to July 20, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 39th Annual General Meeting (AGM) of the Company to be held on July 20, 2017. Board recommends Final Dividend
Singer India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2017, inter alia, has considered and approved the following:- Recommendation of final dividend subject to the approval of members at ensuing AGM @ Rs. 3.50 per equity share of the face value of Rs. 10 each for FY 2016-17. Outcome of Board Meeting
The Board of Directors at its meeting held today i.e. 18.05.2017 have considered and approved the following:- 1.The Audited Standalone financial results of the Company for the quarter/year ended 31st March 2017. 2.Convening of Thirty Ninth Annual General Meeting (AGM) on 20th July, 2017 3.Recommendation of final dividend subject to the approval of members at ensuing AGM @ Rs 3.50 per equity share of the face value of Rs 10 each for... Outcome of Board Meeting
The Board of Directors at its meeting held today i.e. 18.05.2017 have considered and approved the following:- 1.The Audited Standalone financial results of the Company for the quarter/year ended 31st March 2017. 2.Convening of Thirty Ninth Annual General Meeting (AGM) on 20th July, 2017 3.Recommendation of final dividend subject to the approval of members at ensuing AGM @ Rs 3.50 per equity share of the face value of Rs 10 each for... 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 18, 2017, to inter-alia, consider and approve the audited financial results for the quarter and year ended March 31, 2017 and for recommendation of Dividend for the year ended March 31, 2017. Intimation Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015.
Dear Sir, Kindly note that 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 18th May, 2017 to inter-alia, consider and approve the audited financial results for the quarter and year ended 31st March, 2017 and for recommendation of Dividend for the year ended 31st March, 2017.