Singer India Share Price

Singer India

CMP as on24-Sep-20 15:51

₹ 26.65
-0.7 -2.56%

Open

₹ 27.40

Turnover (lac)

₹ 31

Prev. Close

₹ 27.35

Day's Vol (shares)

₹ 63,515

Day's Range

₹ 26.35
₹ 28.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 07-Sep-2020 29-Jun-2020 - -
AGM 07/09/2020 1.The Audited Standalone and Consolidated financial results of the Company for the quarter and year ended 31st March, 2020.(Report attached) 2.Re-appointment of Mr. Rajeev Bajaj (DIN: 02284467) as Managing Director for a term of three (3) years w.e.f 1st October, 2020 subject to the approval of members of the Company at the ensuing Annual General Meeting. 3.Press release on the financial results update and key business highlights, copy of the said press release is also enclosed. 4.The 42nd Annual General Meeting of the Company will be held on Monday,7tSeptember,2020. 5.Book Closure from 1st September, 2020, to 7th September,2020 (both days inclusive) for the purpose of AGM. Declaration towards Auditors Report with unmodified opinion(s) in respect of both the Standalone and Consolidated Financial Results is enclosed herewith. Pursuant to Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Report of the Company for the financial year 2019-20 along with the Notice of 42nd Annual General Meeting schedule to be held on Monday, September 7, 2020 at 3.00 p.m. (IST) via Video Conference / Other Audio Visual Means .The said Notice along with Annual Report FY 2019-20 are being sent through electronic mode to the shareholders of the Company and are also available on the website of the Company at www.singerindia.net. This is for your kind information and necessary records. (AS Per BSE Announcement Dated on 10.08.2020) Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of 42nd Annual General Meeting of the Company held on 07th September 2020 through Video Conferencing. This is for your kind information and record. (As Per BSE Announcement Dated 08.09.2020)