Book Closure Details of Singer India Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 13, 2025	POM
Jul 03, 2025	AGM
Feb 11, 2025	POM
Jun 20, 2024	AGM
Aug 11, 2023	AGM
Jun 14, 2021	AGM	Sep 10, 2021	Sep 23, 2021
Jun 29, 2020	AGM	Sep 01, 2020	Sep 07, 2020
May 22, 2019	AGM	Jul 25, 2019	Aug 07, 2019
May 28, 2018	AGM	Jul 13, 2018	Jul 26, 2018
Nov 20, 2017	POM
May 19, 2017	AGM	Jul 08, 2017	Jul 20, 2017
May 31, 2016	AGM	Jul 30, 2016	Aug 11, 2016
Aug 27, 2015	AGM	Oct 24, 2015	Nov 05, 2015	Rs.2.5000 per share(25%)Dividend
Sep 01, 2014	AGM	Nov 01, 2014	Nov 12, 2014	Rs.1.5000 per share(15%)Dividend
Aug 28, 2013	AGM	Nov 06, 2013	Nov 12, 2013
Oct 22, 2012	AGM
Feb 09, 2012	POM			Special Resolution for appointment of Mr. K K Gupta, Non-Executive Chairman of the Company as Advisor to the Company effective 1st January, 2012 on payment of retainership free to him.
Aug 04, 2011	AGM	Sep 29, 2011	Oct 05, 2011
Oct 01, 2010	AGM	Nov 03, 2010	Nov 10, 2010
Jun 30, 2009	AGM	Aug 07, 2009	Aug 13, 2009
Jul 17, 2008	Others	Aug 12, 2008	Aug 19, 2008	Reduction of Capital & Consolidation of Shares
Jul 03, 2008	AGM	Aug 12, 2008	Aug 19, 2008	Reduction of Capital & Consolidation of Shares

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