Singer India Ltd Share Price Singer India

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 07-Aug-2019 22-May-2019 - -
AGM 07/08/2019 Dear Sir, Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on 22nd May, 2019, interalia, considered the following matters: The 41st Annual General Meeting of the Company will be held on Wednesday, 7th August, 2019. Book Closure from Friday, 25th July, 2019 to Thursday, 7th August, 2019 (both days inclusive) for the purpose of AGM and determining entitlement of the members to the final dividend, if declared at the AGM. The meeting of the Board of Directors commenced at 4:00 p.m. and concluded at 5:30 p.m. The 41st Annual General Meeting of the Company is scheduled to be held on Wednesday ,07th August, 2019 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 41st Annual General Meeting of the Company which has already been sent to the Shareholders of the Company. Further pursuant to regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements), 2015, read with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended Company is providing e-voting services to its members at 41stAnnual General Meeting through Central Depository Services(India) Limited (CDSL). The remote e-voting period commences on Sunday, 04th August, 2019 at 09:00 am and ends on Tuesday ,06th August, 2019 at 05:00 pm (IST). During the period, shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date 31st July 2019, may cast their vote electronically. (As Per BSE Announcement Dated on 05/07/2019) Dear Sir/ Madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the copies of advertisement published in Indian Express (English) and Jansatta (Hindi) on 06th July, 2019 regarding 41st Annual General Meeting, remote e-voting information and Book closure for your information and records. Dear Sir/ Madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the copies of advertisement published in Indian Express (English) and Jansatta (Hindi) on 06th July, 2019 regarding 41st Annual General Meeting, remote e-voting information and Book closure for your information and records. (As Per BSE Announcement Dated 08.07.2019) Proceedings of Annual General Meeting of the Company Dear Sir, Pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of 41st Annual General Meeting of the Company held on 07th August, 2019. This is for your information and further dissemination purpose. Singer India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated On 08/08/2019)