Signet Industries Ltd - 512131 - Cutoff Date /Record Date For Ascertaining The List Of Shareholders To Whom Notice Of AGM Will Be Sent And Consider For Purpose Of Dividend
Cutoff date /Record date for ascertaining the list of shareholders to whom notice of AGM will be sent and consider for purpose of dividend Signet Industries Ltd - 512131 - Register Of Members And Share Transfer Books Of The Company Shall Remain Closed From Wednesday 22Nd September, 2021 To Tuesday 28Th September, 2021 (Both Days Inclusive) For Dividend And AGM
Register of Members and share transfer Books of the Company shall remain closed from Wednesday 22nd September, 2021 to Tuesday 28th September, 2021 (both Days inclusive) for the purpose of Dividend and 36th Annual General meeting of the Company to be held on 28th September, 2021; Signet Industries Limited - 512131 - Un-Audited Financial Result Of The Company For The Quarter Ended On 30Th June, 2021 And Limited Review Report As Per Regulation 33 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Un-Audited Financial Result of the Company for the quarter ended on 30th June, 2021 and Limited Review Report as per Regulation 33 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015. Signet Industries Limited - 512131 - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, 14Th August, 2021
1. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company has considered, approved and adopted, the Unaudited Financial Results for the quarter ended 30th June, 2021. 2. The Board has decided to held the Annual General meeting of the Company on Tuesday the 28th day of September, 2021 at 11.30 A.M through Video Conferencing (VC)/ Other Audio Visual Means. 3. The Board has approved the Notice of 36th Annual General Meeting (AGM) of the members of the Company and Board's Report along with all the annexures including Management Discussion & Analysis Report for the Financial Year 2020-21; Signet Industries Limited - 512131 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2021.To Fix Date, Time And Venue Of The Annual General Meeting Of The Company
Signet Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve The agenda is as under: 1. To consider and approve the unaudited financial Results of the Company for the quarter ended 30th June, 2021. 2. To consider, approve and adopt, Board's Report and all the annexure including Management Discussion and Analysis Report for the Financial Year 2020-21; 3. To take on record the Secretarial Audit Report for the Financial Year 2020-21. 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. Signet Industries Ltd - 512131 - Disclosure Of Related Party Transaction Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirement) Regulations, 2015.
Disclosure of Related Party Transaction pursuant to Regulation 23(9) of Securities And Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015. Signet Industries Ltd - 512131 - Shareholding for the Period Ended June 30, 2021
Signet Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Signet Industries Ltd - 512131 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Disclosure of Publication of Financial Results for quarter and year ended march 31, 2021. Signet Industries Limited - 512131 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 74 (5) of SEBI (DP) Regulations, 2018 Signet Industries Limited - 512131 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 Officer