Signet Industries Limited - 512131 - Financial Results For The Quarter Ended 30.06.2022
Financial results for the quarter ended 30.06.202210-08-2022
10-08-2022
Signet Industries Limited - 512131 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 10Th August, 2022
Outcome of Board Meeting held on Wednesday, 10th August, 202210-08-2022
Signet Industries Limited - 512131 - Update on board meeting
Signet Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve 1. To consider, approve and adopt the unaudited financial Results of the Company for the quarter ended 30th June, 2022. 2. To consider, approve and adopt, Board''s Report and all the annexure including Management Discussion and Analysis Report for the Financial Year 2021-22; 3. To take on record the Secretarial Audit Report for the Financial Year 2021-22; 4. To fix Date, Time and Venue of the Annual General Meeting of the Company and to approve the Notice calling the next Annual General Meeting (AGM) of the Company" 5. To fix cut-off date and period of E-voting. 6. To fix period for closing of Register of Members and Share Transfer Register. 7. Appointment of Scrutinizer for conducting the E-voting Process and voting at the meeting venue for the Annual General Meeting. 8. Appointment of Statutory Auditors for a term of 5 years in place of Auditor M/s SMAK & Co. Chartered Accountant whose term is being expired.03-08-2022
Signet Industries Limited - 512131 - Board Meeting Intimation for Notice Of Board Meeting
Signet Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Notice is hereby given that the Meeting (BM/04/2022-23) of the Board of Directors of the company will be held on Wednesday, 10th August, 2022 at 02.00 PM at the Corporate office of the company at 314/3, SDA Compound, Lasudia Mori, Dewas Naka, Indore 1To consider, the unaudited financial Results of the Company for the quarter ended 30th June, 2022. To consider, approve and adopt, Board''s Report and all the annexure including Management Discussion and Analysis Report for the Financial Year 2021-22; To take on record the Secretarial Audit Report for the Financial Year 2021-22;To fix Date, Time and Venue of the Annual General Meeting of the Company and to approve the Notice calling the next Annual General Meeting (AGM) of the Company" To fix cut-off date and period of E-voting. To fix period for closing of Register of Members and Share Transfer Register. Appointment of Scrutinizer for conducting the E-voting Process and voting at the meeting venue for the Annual General Meeting.29-07-2022
Signet Industries Limited - 512131 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under reg 74(5) of SEBI (DP) reg06-07-2022
Signet Industries Limited - 512131 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Preeti SinghDesignation :- Company Secretary and Compliance Officer06-07-2022
Signet Industries Limited - 512131 - Closure of Trading Window
the window for trading in the shares of the Company shall remain closed from 1st July, 2022 till completion of 48 hours after the declaration of the Quarterly Un-audited Standalone Financial Results for the quarter ended on 30th June, 2022. . All the Promoter and Promoter Group, Directors, KMP''s, Designated Persons/ Employees, connected persons of the company, Fiduciary and their immediate relatives are advised not to deal in the shares of the Company either directly or indirectly during the aforesaid period. The date of meeting of the Board of Directors to approve the Quarterly Unaudited Standalone Financial Results of the Company29-06-2022
Signet Industries Limited - 512131 - Submission Of Disclosure Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015 Regarding Disclosures On Related Party Transactions For The Half Year Ended 31St March, 2022
Submission of disclosure under Regulation 23(9) of SEBI (LODR) Regulations, 2015 regarding Disclosures on Related Party Transactions for the half year ended 31st March, 202213-06-2022
Signet Industries Limited - 512131 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part A(A) and in compliance of Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015 regarding extract of Standalone Audited Financial Results for the quarter/year ended on 31st March, 2022 was approved in the Meeting of the Board of Directors held on Monday, 30th May, 2022 at 04:00 P.M. We herewith enclose the newspaper advertisement published on 01.06.2022 in Active Times English edition and Mumbai Lakshadweep Marathi edition. You are requested to please take on record our above said information for your reference and record.01-06-2022