| 06-Nov-2017 | S | Singer India Ltd has informed BSE that the Board of Directors in the meeting held on November 06, 2017, inter alia, has considered and approved the following:
- Sub-division of existing 1 (one) Equity Share of face value of Rs. 10/- each fully paid up into 5 (five) Equity Shares of Rs. 2/-each fully paid up, subject to approval of the Shareholders.
In terms of Regulation 42(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has fixed 18th January, 2018 as Record Date for determining the eligibility of Shareholders, with regards to sub-division of each Equity Share having face value of Rs. 10/- fully paid up into 5 (five) Equity Shares of face value of Rs. 2/- each fully paid up as approved by the Shareholders through Postal Ballot.
(As Per BSE Announcement Dated on 27.12.2017)
Trading Members of the Exchange are hereby informed that Singer India Ltd. has fixed Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Singer India Ltd.
(505729)
RECORD DATE
18.01.2018
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs. 2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
17/01/2018 DR- 201/2017-2018
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 17/01/2018.
ii. ISIN No. INE638A01027 of Rs.10/- paid up will not be valid for transactions done on the Exchange on
or after 17/01/2018.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 28.12.2017) | 18-Jan-2018 | |
| 27-May-2022 | D | 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 27th May, 2022, inter-alia, considered, approved and taken on record the following:
1. the Audited financial results of the Company for the quarter and year ended 31st March, 2022. (Report attached)
2. Recommended a final dividend of Rs.1.00 (i.e. 50%) per equity share of face value of Re. 2/- each for the financial year ended March 31, 2022, which is subject to approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company, the dividend, if approved, will be paid to the shareholders within a period of 30 days from the date of Annual General Meeting. Please refer attached letter | 08-Sep-2022 | |
| 14-Jun-2021 | D | 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 14th June, 2021, inter-alia, considered, approved and taken on record the following:Recommended a final dividend of Rs.0.50 (i.e. 25%) per equity share of face value of Re. 2/- each for the financial year ended March 31, 2021, which is subject to approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company, making a total dividend of Rs. 1mpany for the quarter and year ended 31st March, 2021.(Report attached) 1 (@50%) per equity share of Re. 2 each for the financial year 2020-21, including interim dividend of Re. 0.50 (@25%) per equity share declared earlier during the financial year 2020-21. The dividend, if approved, will be paid to the shareholders within a period of 30 days from the date of Annual General Meeting.
| 08-Sep-2021 | |
| 08-Nov-2020 | D | Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby wish to inform you that the Board of Directors of the Company at their meeting held today 08th November, 2020, inter-alia: 1.approved the Unaudited Financial Results for the quarter and half year ended 30th September, 2020. Regulation 33 of the Listing Regulations along with Limited Review Report of the Statutory Auditors with press release thereon is enclosed herewith.
2. declared an interim dividend @ 25% i.e. Rs. 0.5 per equity share of face value of Re. 2/- each for the financial year ending 31st March, 2021.The record date for the purpose of determining the entitlement of the shareholders for the interim dividend has been fixed as Thursday, 19th November, 2020, and dividend will be paid to the shareholders on or before 5th December, 2020.The Board of Directors'' meeting commenced at 12:30 p.m and concluded at 2:10 p.m.
| 18-Nov-2020 | |
| 22-May-2019 | D | 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. | 23-Jul-2019 | |
| 05-Feb-2019 | D | Singer India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 05, 2019, inter alia, has 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. | 14-Feb-2019 | |
| 28-May-2018 | D | Singer India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2018, inter alia, has recommended final dividend subject to the approval of members at ensuing AGM @ Rs. 0.75 per equity share of the face value of Rs. 2/- each for FY 2017-18. | 11-Jul-2018 | |
| 18-May-2017 | D | 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. | 06-Jul-2017 | |
| 28-May-2016 | D | Singer India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2016 has recommended a dividend of Rs. 2.50 per equity share of face value of Rs. 10 each of the Company and is subject to the approval of shareholders at the ensuing Annual General Meeting. | 28-Jul-2016 | |
| 27-Aug-2015 | D | Singer India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 27, 2015, inter alia, has approved the following :
1. The Board has recommended a dividend of Rs. 2.50 per equity share of face value of Rs. 10 each of the Company and is subject to the approval of shareholders at the ensuing Annual General Meeting. | 21-Oct-2015 | |
| 27-Aug-2014 | D | Singer India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 27, 2014, inter alia, have recommended a Dividend of Rs.1.50 per equity share of face value of Rs. 10 each of the Company and is subject to approval of shareholders at the ensuing Annual General Meeting. | 30-Oct-2014 | |
| 27-Aug-2013 | D | Singer India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 27, 2013, inter alia, has recommended a dividend of Rs. 1.50 per share. | 01-Nov-2013 | |
| 10-Jun-2002 | R | One equity share of Rs. 10/- each at par on rights basis for every one existing equity share held.
| 02-Jul-2002 | 1:1 |
| 29-Jan-2024 | BC | 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 Compa | 08-Feb-2024 | |
| 26-Oct-2023 | BC | 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 | 06-Nov-2023 | |
| 05-Oct-2023 | BC | Intimation for appointment of Company Secretary
Appointment of Company Secretary and Compliance Officer w.e.f 10.10.2023
| 10-Oct-2023 | |
| 05-Oct-2023 | BC | Interim Company Officer and Compliance Officer w.e.f 09.10.2023
Resignation of Company Secretary and Compliance Officer w.e.f. 09.10.2023
(As Per BSE Announcement Dated on 06/10/2023)
| 09-Oct-2023 | |
| 05-Oct-2023 | BC | Intimation for appointment of Company Secretary
Interim Company Officer and Compliance Officer w.e.f 09.10.2023
| 05-Oct-2023 | |