Singer India Ltd Share Price Singer India

33.40

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 10-May-2019 - -
SINGER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve 1.the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March, 2019. 2. To consider and recommend Final dividend, if any, for the financial year 2018-19. This is for your information and record. 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: 1. The Audited Standalone and Consolidated financial results of the Company for the quarter and year ended 31st March, 2019.(Report attached) 2. Recommendation of final dividend subject to the approval of members at ensuing AGM @ Rs 0.40 per equity share of the face value of Rs 2 each for the financial year ended 31st March, 2019. The meeting of the Board of Directors commenced at 4:00 p.m. and concluded at 5:30 p.m. This is for your kind information and necessary records. Sub: Outcome of the Board Meeting held on 22nd May, 2019 and Disclosure under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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: 1. The Audited Standalone and Consolidated financial results of the Company for the quarter and year ended 31st March, 2019.(Report attached) 2. Recommendation of final dividend subject to the approval of members at ensuing AGM @ Rs 0.40 per equity share of the face value of Rs 2 each for the financial year ended 31st March, 2019. The meeting of the Board of Directors commenced at 4:00 p.m. and concluded at 5:30 p.m. This is for your kind information and necessary records. The Board of Directors of Singer India Limited(SIL)in their meeting held on 22nd May, 2019 were advised by the Managing Director of SIL about the below information received from the Ultimate Parent Company of SIL, Retail Holdings N.V. which information in the opinion of the Board is considered to be material .Retail Holdings N.V. (Retail Holdings) had been pursuing a strategy to monetize the value of its investment in its various subsidiaries by divesting these assets and distributing the resulting funds to its shareholders. Today, Retail Holdings N.V. has only one principal operating asset, being its 59.07% indirect equity interest in Singer India Limited (SIL). Retail Holdings now has decided to divest its equity interest in SIL.No decision has yet been made as to the manner of divestment of Retail Holdings interest in SIL, and no discussions are currently underway with any potential buyers of SIL. (As Per BSE Aaanouncement Dated on 22.05.2019)
Board Meeting - 17-Apr-2019 - -
Pursuant to relevant provisions of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 17th April, 2019 inter alia - 1.Approved the appointment of Ms. Priyanka Gandhi (Membership No. A-38319) as Company Secretary & Compliance officer of the Company w.e.f 17th April, 2019 as per Section 179 read with Section 203 and 205 of Companies Act 2013.
Board Meeting - 29-Jan-2019 - -
SINGER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2019 ,inter alia, to consider and approve Pursuant to relevant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 it is informed that next meeting of the Board of Directors of the Company will be held on 05th February, 2019 at the registered office of the Company to inter-alia, consider and approve the un-audited financial results for the quarter ended 31st December, 2018 and consider a proposal to pay an Interim dividend for the financial year 2018-19. Pursuant to relevant provisions of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 05th February 2019, inter alia - 1. Discussed and approved the unaudited accounts of the Company for the quarter and nine months ended 31st December, 2018. The copy of the results along with Limited review report and press release is also attached. 2. Approved the declaration of Interim dividend @ Rs. 0.40 (20%) per share on the face value of Rs.2/- each for the financial year 2018-2019. 3. Fixed 15th February, 19 as the record date for the purposes of Interim dividend. 3. Accepted the resignation of Company Secretary and Compliance officer Mr. Richin Sangwan (Membership No A - 21796), he would be working until closing hours of 01st March 2019 as per terms of employment. (As Per BSE Announcement Dated On 05/02/2019)
Board Meeting - 02-Nov-2018 - -
SINGER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve 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 12th November, 2018 to inter-alia, consider and approve the un-audited financial results for the quarter ended 30th September, 2018
Board Meeting - 02-Aug-2018 - -
Unaudited Financial Results SINGER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 meeting of the Board of Directors of the Company will be held on 13th August, 2018 to inter-alia, consider and approve the un-audited financial results for the quarter ended 30th June, 2018 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 30st June 2018. The copy of the results along with Limited review report is attached for your records. . The meeting of the Board of Directors commenced at 04:45 p.m. and concluded at 5:30 pm. The press release issued by the company is also enclosed. (As Per BSE Announcement Dated on 13.08.2018)