Signet Industries Limited - 512131 - Closure of Trading Window
Notice for Trading Window Closure in the shares of the Company.30-09-2022
30-09-2022
Signet Industries Limited - 512131 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
We are pleased to inform you that pursuant to the provisions of Section 139, 142 and other provisions as may be applicable of the Companies Act, 2013 read with Rules 6 of Companies (Audit & Auditors) Rules, 2014 as amended, the members of the Company appointed M/s M/s SMAK & CO.,., Chartered Accountants (F.R. No. 020120C), who fulfills the criteria of independence as the Statutory Auditors of the Company, for a term of 5 consecutive years i.e. commencing from the conclusion of 46th Annual General Meeting until the conclusion of 42nd Annual General Meeting to be held in the year 2027.30-09-2022
Signet Industries Limited - 512131 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of AGM30-09-2022
Signet Industries Limited - 512131 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the SEBI [Listing Obligation and Disclosure Requirement) Regulations 2015 and in compliance with circulars issued by Ministry of Corporate affairs and SEBI, please find ''enclosed herewith copies of newspaper advertisements published in Active Times , Mumbai [English) and Mumbai Lakshdeep, Mumbai [Marathi dated 7th September 2022, in connection with information regarding 37th Annual General Meeting of members of the Company scheduled to be held on Friday, September 30 2022 at 11.00 A.M. ISTJ through Video Conferencing ("VC")/ Other Audio Visual Means ["OAVM").07-09-2022
Signet Industries Limited - 512131 - Notice Of The 37Th Annual General Meeting Of The Company To Be Held On 30Th September, 2022
Notice of the 37th Annual General meeting of the Company to be held on 30th September, 202207-09-2022
Signet Industries Limited - 512131 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Press Clipping Related to extract of Standalone Un-audited Financial Results for the quarter ended on 30th June, 2022.12-08-2022
Signet Industries Limited - 512131 - Intimation Of Cut Off Date Or Record Date
This is to inform you that in terms of section 108 of the Companies act, 2013, and the Companies (Management & Administration) Rules, 2014, the Company has fixed 23rd September, 2022 as the cut-off date to record the entitlement of shareholders to cast their vote electronically at the 37th Annual General Meeting (AGM) of the Company.10-08-2022
Signet Industries Limited - 512131 - Intimation Of Book Closure
Pursuant to Regulation 42 of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015, this is to inform you that the Register of Members and share transfer Books of the Company shall remain closed from Saturday 24th September, 2022 to Friday 30th September, 2022 (both Days inclusive) for the purpose of Dividend and 37th Annual General meeting of the Company to be held on 30th day of September, 2022 at 11.00 A.M through Video Conferencing (VC)/ Other Audio Visual Means.10-08-2022