Signet Industries Limited - 512131 - Financial Results For The Quarter And Year Ended 31.03.2022
Audited Standalone financial results for the quarter and year ended 31.03.202230-05-2022
30-05-2022
Signet Industries Limited - 512131 - Board Meeting Outcome for Outcome Of Board Meeting
1. Approved the Audited financial results of the Company for the quarter and year ended 31st March, 2022. 2. Statement of Assets and Liabilities as at 31st March, 2022. 3. Auditor''s Report on Audited Financial Results for the Quarter and Year ended on 31st March, 2022. 4. The Board recommended dividend @5% (i.e Rs. 0.5/-) per equity share of Rs. 10/- each fully paid-up subject to the approval of shareholders in the ensuing Annual General Meeting (AGM). 5. Approved the appointment of M/s A.K. Jain & Associates, Cost Accountants, as Cost Auditor to conduct the Cost Audit of the Company for the financial year 2022-23. 6. Approved the appointment of Mr. Pramod Devra, as Internal auditor of the Company for the financial year 2022-23. 7. The Board has approved the appointment of Mr. Manish Maheshwari, Practicing Company Secretary as Secretarial Auditor to conduct the Secretarial Audit of the Company for the financial year 2022-23.30-05-2022
Signet Industries Limited - 512131 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to SEBI Circular CIR/CFD1CMDL1/27 /2019 dated 8th February,2019; we hereby submit the Annual Secretarial Compliance Report issued by Mr. Manish Maheshwari, Proprietor of M. Maheshwari & Associates, Practicing Company Secretaries, for the financial year ended March 31,2022.30-05-2022
Signet Industries Limited - 512131 - Board to consider Dividend
Signet Industries Ltd has informed BSE that the Meeting of the Board of Directors of the company will be held on May 30, 2022, inter alia, to consider and approve the following businesses along with other routine businesses:1. To approve the Audited financial results and Audit Report of the Company for the quartar and year ended March 31, 20222. To consider and recommend dividend, if any, on equity shares of the Company for the financial year ended on March 31, 2022;3. To consider the appointment of Cost Auditor for the Financial year 2022-23;4. To consider the appointment of lnternal Auditor of the Company for the Financial year 2022-23;5. To consider the appointment of Secretarial Auditor for the Financial year 2022-23;20-05-2022
Signet Industries Limited - 512131 - Board Meeting Intimation for Signet Industries LTD Informed BSE That The Meeting Of The Board Of Directors Of The Company Is Scheduled On 30.05.2022 Toconsider And Approve The Standalone Audited Financial Results Of The Company For The Fourth Quarter And Year Ended 31.03.2022
Signet Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1. To approve the Audited financial results and Audit Report of the Company for the quarter and year ended 31st March, 2022 2. To consider and recommend dividend ,if any, on equity shares of the Company for the financial year ended on 31st March, 2022; 3. To consider the appointment of Cost Auditor for the Financial year 2022-23; 4. To consider the appointment of lnternal Auditor of the Company for the Financial year 2022-23; 5. To consider the appointment of Secretarial Auditor for the Financial year 2022-23; 6. Any other item may be taken up for consideration with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting which shall include at atleast one lndependent Director. if any.20-05-2022
Signet Industries Limited - 512131 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySignet Industries Limited 2CINL51900MH1985PLC035202 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 63.04 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Preeti Singh Designation: Company Secretary Compliance Officer EmailId: cspreeti@groupsignet.com Name of the Chief Financial Officer: Jagdish Paliwal Designation: Chief Financial Officer EmailId: paliwal@groupsignet.com Date: 25/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.25-04-2022
Signet Industries Limited - 512131 - Certificate Under Reg 40 (9) Of SEBI LODR Reg 2015
Certificate under Reg 40 (9) of SEBI LODR reg 201523-04-2022
Signet Industries Limited - 512131 - COMPLIANCE CERTIFICATE (Pursuant To Regulation 7(3) Of SEBI (LODR) Regulation, 2015
COMPLIANCE CERTIFICATE (Pursuant to Regulation 7(3) of SEBI (LODR) Regulation, 201523-04-2022
Signet Industries Limited - 512131 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under reg 74(5) of SEBI (DP) Regulations,201808-04-2022
Signet Industries Limited - 512131 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Preeti SinghDesignation :- Company Secretary and Compliance Officer06-04-2022