Signet Industries Limited - 512131 - Intimation Of Extra-Ordinary General Meeting Scheduled To Be Held On 19.06.2024.
Notice of Extra-ordinary General Meeting27-05-2024
27-05-2024
Signet Industries Limited - 512131 - Corporate Action-Board to consider Dividend
Notice of Board Meeting to consider and recommend dividend if any on the Euity shares of the Company.20-05-2024
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 30/05/2024 ,inter alia, to consider and approve intimation of holding the Board Meeting ( BM/ 02/2024-25) for consideration and approval of the Audited Financial Results for the quarter and year ended 31st March, 2024 alongwith Statement of Assets and Liabilities and Cash Flow Statement for the year ended 31st March, 2024 and recommendation of final dividend for the financial year 2023-24, if any20-05-2024
Signet Industries Limited - 512131 - Announcement under Regulation 30 (LODR)-Raising of Funds
Raising of Funds via Right Issue20-05-2024
Signet Industries Limited - 512131 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting20-05-2024
Signet Industries Limited - 512131 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting20-05-2024
Signet Industries Limited - 512131 - Board Meeting Intimation for Intimation Of Board Meeting
Signet Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 ,inter alia, to consider and approve To approve the Notice of Extraordinary General Meeting required to be convened for obtaining the members' approval for the proposed increase in the authorized share capital of the Company and the consequent amendment in the Memorandum of Association of the Company;To amend/ alter the Articles of Association of the Company;To appoint Scrutinizer for conducting the Extraordinary General Meeting;To approve the re-appointment of Mr. Mukesh Sangla as the Managing Director of the Company subject to the approval of the shareholders ;.To consider fund raising by way of an issuance of equity shares to its existing equity shareholders on rights basis ('Rights issue'), subject to receipt of necessary approvals from regulatory authorities, as applicable ;To consider the constitution of a special committee of Board of Directors, in the name and style of 'Rights Issue Committee' to discuss and decide on the matters relating to right issue;To appoint intermediaries for the purpose of Right Issue.12-05-2024
Signet Industries Limited - 512131 - Cancellation of Board Meeting
The Board Meeting to be held on 14/05/2024 Stands Cancelled.08-05-2024