Signet Industries Ltd - 512131 - Board recommends Dividend
Signet Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2021, inter alia, has recommended dividend @5% (i.e Rs. 0.5/-) per equity share of Rs. 10/- each fully paid-up subject to ihe approval of shareholders in the ensuing Annual General Meeting (AGM). Signet Industries Limited - 512131 - Financial Results For The Quarter And Year Ended 31.03.2021
Financial results for the quarter and year ended 31.03.2021 Signet Industries Limited - 512131 - Closure of Trading Window
We would like to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time and read with BSE circular No. LIST/COMP/0l/2019-20 dated 2nd April, 2019 and our letter dated 30th March, 2021 wherein we have closed trading window for approval of Audited Financial Results for the quarter and year ended 31st March, 2021 and dividend if any, which shall be considered on 30th June, 2021. The window for trading in the shares of the Company shall not reopen on 1st July, 2021 and shall remain closed from 1st July, 2021 till completion of 48 hours after the declaration of the Quarterly Un-audited Standalone Financial Results for the quarter ended on 30th June, 2021. All the Directors, KMP''s, Designated Employees, Connected Persons and their immediate relatives are advised not to deal in the shares of the Company either directly or indirectly during the aforesaid period. Signet Industries Limited - 512131 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Secretarial Compliance report Signet Industries Ltd - 512131 - Board Meeting Intimation for To Approve The Audited Financial Results, And Audit Report Of The Company For The Quarter And Year Ended 31St March, 2021;To Consider And Recommend Dividend ,If Any, On Equity Shares Of The Company For The Financial Year Ended On 31St March,2021;
Signet Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,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, 2021; 2. To consider and recommend dividend ,if any, on equity shares of the Company for the financial year ended on 31st March,2021; Signet Industries Ltd - 512131 - Clarification On Price Movement Already Mailed On Bse Survilience On 12.05.2021
Clarification on price movement already mailed on bse survilience on 12.05.2021 With reference to your Email NSE/CM/Surveillance/10693 dated 25th May, 2021 in relation to significant movement in price of Equity Shares of our company listed on your good Exchange. We hereby confirm and ensure that there are no material development/event occurring in our company which will have significant impact on prices of Equity Shares of our company. We believe that the movement in the price/volume may be purely due to market conditions and absolutely market driven. We are always committed to comply with all the requirements of SEBI (LODR) Regulations, 2015 and would like to ensure you that in future and when any announcement/disclosure may be required as per Regulation 30 of the SEBI (LODR) Regulations, 2015 shall be disclosed to exchange immediately. Hope above will clarify the matter. This is for your information and records Signet Industries Limited - 512131 - Clarification sought from Signet Industries Ltd
The Exchange has sought clarification from Signet Industries Ltd on May 12, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Signet Industries Ltd - 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) 60.36 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 EmailId: cspreeti@groupsignet.com Name of the Chief Financial Officer: Jagdish Chandra Paliwal Designation: Chief Financial Officer EmailId: paliwal@groupsignet.com Date: 27/04/2021 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. Signet Industries Limited - 512131 - Certificate Under Regulation 40(9) 31.03.2021 SIGNET
Certificate under Regulation 40(9) 31.03.2021 SIGNET