Signpost India Ltd - 544117 - Appointment
Appointment of Mr. Rameshwar Prasad Agrawal as Chief Financial Officer28-06-2024
28-06-2024
Signpost India Ltd - 544117 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Resignation of Mr. Naren Sugulla as Chief Financial Officer28-06-2024
Signpost India Ltd - 544117 - Closure of Trading Window
this is to inform you that in terms of the company''s "Insider Trading prohibition Code" under the Security and exchange Board of India (Prohibition of Insider Trading ) Regulations, 2015, The Trading window for dealing in the securities of the company will remain closed for all the designated persons of the company and their immediate relatives from 1st July ,2024 and the same will remain closed till 48 hours after the declaration of the un audited financial result of the company for the quarter ending 30th June ,202428-06-2024
Signpost India Ltd - 544117 - Board Meeting Outcome for Outcome Of Board Meeting Held On June 28, 2024
Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and disclosure requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors ('Board') at its meeting held today, i.e. May 28, 2024, inter-alia, transacted the following business 1) Resignation of Mr. Naren Suggula from the post of CFO 2) Appointment of Mr. Rameshwar Prasad Agrawal as CFO28-06-2024
Signpost India Ltd - 544117 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
BPCL onboards media tech company Signpost India Limited to increase its non-fuel revenue across 60 cities31-05-2024
Signpost India Ltd - 544117 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
The Board noted the resignation of Ms Paulami Mukherjee as Company Secretary and Compliance Officer w.e.f close of business hours of 28th May, 2024. Details of resignation along with resignation letter are enclosed.28-05-2024
Signpost India Ltd - 544117 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 28, 2024
Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and disclosure requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors ('Board') at its meeting held today, i.e. May 28, 2024, inter-alia, transacted the following business: 1) Statement of Financial Results 2) Recommendation of Dividend 3) Resignation of Company Secretary28-05-2024
Signpost India Ltd - 544117 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Enclosed please find the Secretarial Compliance Report under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2024. This is being given to you in terms of the Listing Regulations.24-05-2024
Signpost India Ltd - 544117 - Board Meeting Intimation for Audited Financial Results Of The Company (Standalone And Consolidated) For The Quarter And Financial Year Ended 31St March, 2024 And Consider Payment Of Dividend, If Any, For The Financial Year Ended 31St March, 2024
Signpost India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2024 and consider payment of Dividend, if any, for the financial year ended 31st March, 2024. This intimation is being simultaneously uploaded on the company website, www.signpostindia.com This is being given to you in terms of the Listing Regulations.20-05-2024
Signpost India Ltd - 544117 - Intimation Of Acquisition Of Commercial Property
This is to inform that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, with reference to the captioned subject and as per the approval of the Board of Directors in their meeting there is a purchase of Commercial Building for office space. Purchase of property from Pressman Realty Private Limited (Promoter Group) was executed on 30th April, 2024. The details of the transactions are mentioned in the Annexure below. This is for your information and record.02-05-2024