Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 23 May 2024 | 14 May 2024 |
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) | ||
Board Meeting | 8 Feb 2024 | 29 Jan 2024 |
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) | ||
Board Meeting | 6 Nov 2023 | 26 Oct 2023 |
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 Companys 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) | ||
Board Meeting | 5 Oct 2023 | 5 Oct 2023 |
Intimation for appointment of Company Secretary Interim Company Officer and Compliance Officer w.e.f 09.10.2023 | ||
Board Meeting | 11 Aug 2023 | 2 Aug 2023 |
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 Companys 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 Companys website www.singerindia.com. This is for your kind information and necessary records. (As Per BSE Announcement Dated on 11.08.2023) |
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