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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.
Pdf Link: Singer India Ltd. - Un-Audited Results For The Nine Months And Quarter Ending 31St December 18
Source : BSE - www.bseindia.com
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