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BSE Code : 505729 | NSE Symbol : SINGER | ISIN : INE638A01035 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	12-Feb-2025	Quarterly Results	SINGER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended 31.12.2024.
04-Feb-2025	10-Feb-2025	Quarterly Results	SINGER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Un-Audited Financial Results of the Company for the quarter and nine months endedon December 31 2024. Outcome of Board Meeting (As Per Bse Announcement Dated on 10.02.2025)
28-Oct-2024	06-Nov-2024	Quarterly Results	Quarterly Results Outcome of Board Meeting (As Per BSE Announcement dated on 06.11.2024)
02-Aug-2024	12-Aug-2024	Quarterly Results	SINGER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Intimation of the Board Meeting Approval of Unaudited Financial Results of the Company for the quarter ended 30.06.2024. (As Per BSE Announcement dated on 12.08.2024)
14-May-2024	23-May-2024	Accounts	SINGER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Pursuant to the Regulation 29 of the LODR we hereby inform you that the meeting of the Board of Directors of the Singer India Limited (the Company) is scheduled to be held on Thursday May 23 2024 inter-alia to consider and approve the Financial Results of the Company for the quarter and financial year ended on March 31 2024. Further in continuation to our earlier intimation for Closure of Trading Window for dealing in securities of the Company dated March 27 2024 we wish to inform you that the trading window for dealing in securities of the Company shall remain closed for all the Designated Persons and their immediate relatives till 48 hours after the declaration of the Financial Results of the Company for the quarter and financial year ended on March 31 2024 i.e. Saturday May 25 2024. The above notice will also be posted on the website of the Company and the same can be accessed at www.singerindia.com. You are requested to take the same on record. Outcome of the Board Meeting Appointment of Non Executive Independent Director (As Per BSE Announcement dated on 23.05.2024)
29-Jan-2024	08-Feb-2024	Quarterly Results	SINGER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended on December 31 2023. Unaudited Financial Results for the quarter and nine months ended 31st December 2023. (As Per BSE Announcement Dated on: 08/02/2024)
26-Oct-2023	06-Nov-2023	Quarterly Results	SINGER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Pursuant to the Regulation 29 of the LODR we hereby inform you that a meeting of the Board of Directors of the Singer India Limited (the Company) is scheduled to be held on Monday November 06 2023 inter-alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended on September 30 2023. The above notice will also be hosted on the website of the Company and the same can be accessed at www.singerindia.com. Pursuant to Listing Regulations, we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. November 06, 2023 has considered and approved the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2023, based on the recommendation of Audit Committee. The Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2023 along with Limited Review Report of the Statutory Auditors thereon, in terms of Regulation 33 of the Listing Regulations, is enclosed herewith. The meeting of the Board of Directors commenced at 04:30 P.M. and concluded at 07:02 P.M. This disclosure will also be hosted on the Company''s website www.singerindia.com. This is for your kind information and necessary records. Un-Audited Financials Results (As Per BSE Announcement Dated on 06.11.2023)
05-Oct-2023	05-Oct-2023	Change in Other Executives	Intimation for appointment of Company Secretary Interim Company Officer and Compliance Officer w.e.f 09.10.2023
02-Aug-2023	11-Aug-2023	Quarterly Results	SINGER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve To consider and approve Un-Audited Financial Results of the Company for the quarter ended on June 302023. Pursuant to Listing Regulations, we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. August 11, 2023 has considered and approved the Un-Audited Financial Results of the Company for the quarter ended June 30, 2023, based on the recommendation of Audit Committee. The Un-Audited Financial Results of the Company for the quarter ended June 30, 2023 along with Limited Review Report of the Statutory Auditors thereon, in terms of Regulation 33 of the Listing Regulations, is enclosed herewith. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 06:30 P.M. This disclosure will also be hosted on the Company''s website www.singerindia.com. This is for your kind information and necessary records. Pursuant to Listing Regulations, we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. August 11, 2023 has considered and approved the Un-Audited Financial Results of the Company for the quarter ended June 30, 2023, based on the recommendation of Audit Committee. The Un-Audited Financial Results of the Company for the quarter ended June 30, 2023 along with Limited Review Report of the Statutory Auditors thereon, in terms of Regulation 33 of the Listing Regulations, is enclosed herewith. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 06:30 P.M. This disclosure will also be hosted on the Company''s website www.singerindia.com. This is for your kind information and necessary records. (As Per BSE Announcement Dated on 11.08.2023)
16-May-2023	24-May-2023	Accounts	SINGER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve Pursuant to the Regulation 29 of the LODR we hereby inform you that a meeting of the Board of Directors of the Singer India Limited (the Company) is scheduled to be held on Wednesday May 24 2023 inter-alia to consider and approve the Financial Results of the Company for the quarter and financial year ended on March 31 2023. Further in continuation to our earlier intimation for Closure of Trading Window for dealing in securities of the Company dated March 31 2023 regarding the closure of the trading window we wish to inform you that the trading window for dealing in securities of the Company shall remain closed for all the Designated Persons and their immediate relatives till 48 hours after the declaration of the Financial Results of the Company for the quarter and financial year ended on March 31 2023 i.e Friday May 26 2023. You are requested to take the same on record. Pursuant to Listing Regulations, we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. 24th May 2023 have, inter-alia, considered and approved the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2023, based on the recommendation of Audit Committee. M/s. B S R & Co. LLP, Chartered Accountants, statutory auditors have issued auditor''s report on audit of Annual Financial Results for the financial year ended 31st March, 2023 with unmodified opinion and quarterly Financial Results for the quarter ended 31st March, 2023. (As Per BSE Announcement Dated on 24.05.2023) In continuation of the matter i.e. identification of non-compliance of Regulation 19 of Listing Regulations and intimation dated 06.04.2023, an email from BSE was received by the Company on 22.05.2023, in terms of Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020, levying a penalty of INR 56,640 (inclusive of applicable taxes) for non - compliance with Regulation 19 of the Listing Regulations for the quarter ended March 2023. We would like to inform that the matter w.r.t. identification of non-compliance of Regulation 19 of Listing Regulations was placed before the Board of Directors of the Company at its meeting held on May 24, 2023. (As Per BSE Announcement Dated on 30.05.2023)
05-Apr-2023	05-Apr-2023	Change in Directors	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), we hereby wish to inform you that the Board of Directors of the Company at their meeting held today i.e. April 5, 2023: 1. Took on record the resignation of Mr. Rajeev Bajaj (DIN: 02284467) from the position of Managing Director of the Company, to be effective from the close of business hours on April 30, 2023. 2. Appointed Mr. Rakesh Khanna (DIN: 00266132) as the Executive Vice Chairman & Managing Director of the Company for a period of 5 years effective from April 5, 2023, on the recommendation of the Nomination & Remuneration Committee, subject to the approval of shareholders of the Company. You are requested take the above information and enclosed documents on your record. we wish to inform you that the Board of Directors of the Company at their meeting held on 05th April, 2023, considered and approved, based on the recommendation of the Nomination and Remuneration Committee, Employee Stock Option Scheme namely ''Singer India- Employee Stock Option Plan 2023'' {'ESOP 2023'/ 'Plan'} applicable all eligible employees of the Company, subject to the approval of the shareholders of the Company for which Postal Ballot Notice will be sent in a due course. Also, the Plan is in accordance with the terms of SEBI {Share Based Employee Benefits and Sweat Equity} Regulations, 2021. The details required to be disclosed as per SEBI {Share Based Employee Benefits and Sweat Equity} Regulations, 2021 will be mentioned in the explanatory statement forming part of Postal Ballot Notice of the Company. You are requested take the above information on your record. (As Per BSE Announcement Dated on 06.04.2023)
23-Mar-2023	23-Mar-2023	Change in Directors	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), we hereby wish to inform you that the Board of Directors of the Company at their meeting held on 23rd March, 2023, considered and approved, based on the recommendation of the Nomination and Remuneration Committee, the appointment of Mr. Rajesh Relan (DIN : 00505611) as an Additional Director (Non-Executive Independent Director) of the Company w.e.f 23rd March, 2023, subject to the approval of the shareholders of the Company. It is further confirmed that Mr. Rajesh Relan is not debarred/disqualified from holding the office of Director by virtue of any SEBI order or any other such authority. Further, the details as required under SEBI Listing Regulations and SEBI Circular No.: CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed herewith as Annexure A. You are requested take the above information and enclosed documents on your record.
04-Feb-2023	13-Feb-2023	Quarterly Results	SINGER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2022. We further inform that as per the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window for dealing in equity shares of the Company will continue to remain closed till February 15 2023. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. 13th February, 2023 , inter-alia considered and approved the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2022. These Financial Results were subjected to Limited Review by the Statutory Auditors of the Company. Copy of the Un-Audited Financial Results pursuant to Regulation 33 of the Listing Regulations along with Limited Review Report of the Statutory Auditors thereon is enclosed herewith. The press release issued by the company is also enclosed. The Board of Directors'' meeting commenced at 3:30 P.M and concluded at 5:25 P.M. You are requested take the above information and enclosed documents on your record. (As Per BSE Announcement dated on 13.02.2023) With reference to the above captioned matter, this is to bring to your kind notice that Board Meeting of the Company which was held on February 13, 2023 was concluded at 05:30 P.M. which was inadvertently mentioned as 05:25 P.M. due to typographical error in the announcements filed on February 13, 2023. We request you to kindly take the above into consideration and on record. We hereby confirm that the said Board Meeting of the Company was concluded at 05:30 P.M. Please refer attached letter with results submitted on 13.02.2023. (As Per BSE Announcement Dated on 14.02.2023)
04-Feb-2023	04-Feb-2023	Preferential Issue	Pursuant to the SEBI Listing Regulations, we would like to inform you that the Board of Directors ('Board') of the Company at their meeting held today i.e. 04th February, 2023 inter alia, approved allotment of 74,77,364 equity shares having face value of Rs. 2/- (Rupees Two only) each at a price of Rs. 76/- (Rupees Seventy-Six only) each to the following persons (belonging to the non-promoter category), as per below mentioned details: please refer attached letter for complete details.
14-Dec-2022	17-Dec-2022	Preferential Issue	SINGER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2022 inter alia to consider and approve inter alia the issue of Equity Shares and/or convertible securities including warrants on a Preferential basis under SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 including determination of issue price as may be permitted under applicable laws subject to such regulatory/ statutory approvals as may be required including approval of shareholders of the Company. Pursuant to the Code of Conduct for Regulating Monitoring and Reporting trading framed and adopted in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in securities by the Designated Persons of the Company shall remain closed with immediate effect till 48 hours from the conclusion of the meeting of the Board i.e. till Monday December 19 2022 (both days inclusive). This is for your information and records. Pursuant to the SEBI Listing Regulations, we hereby inform you that the Board of Directors ('Board') of the Company at their meeting held today i.e., on December 17, 2022 inter alia, subject to the approval of shareholders through postal ballot, approved the following: a.The proposal for Reclassification of Authorised Share Capital of the Company b.Raising of funds up to , 56,82,80,000/- (Rupees Fifty Six Crores eighty Two Lakhs Eighty Thousand only) by issuing Equity Shares on a preferential basis to various investors, the brief details of which, according to SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 are attached as Annexure-1. Please refer attached letter for more details The press release issued by the Company in this regards is also enclosed. (As Per BSE Announcement Dated on 17/12/2022)

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Singer India Ltd

Board Meeting