Signet Industries Limited - 512131 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mukesh Sangla Signet Industries Limited - 512131 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mukesh Sangla Signet Industries Limited - 512131 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time and read with BSE circular No. LIST/COMP/O1/19-20 dated 2nd April, 2019, the window for trading in the shares of the Company shall remain closed from 1st October,2O2O till completion of 48 hours after the declaration of the Quarterly Un-audited Standalone Financial Results for the quarter and half year ended on 30th September, 2O2O. Signet Industries Limited - 512131 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Signet Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Signet Industries Limited - 512131 - Scrutinizer Report
1. Voting results of the Annual General Meeting in compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Consolidated Scrutinizers Report in compliance with Rule 20 of Companies (Management and Administration) Rules, 2014. Signet Industries Limited - 512131 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome and proceedings of the Meeting Signet Industries Limited - 512131 - Financial Results For The Quarter Ended 30.06.2020
Financial results for the quarter ended 30.06.2020 Signet Industries Limited - 512131 - Outcome Of Board Meeting
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, 2020 prepared in accordance of Ind AS Signet Industries Limited - 512131 - Board Meeting Intimation for Notice Of Board Meeting For Consideration Of Unaudited Financial Results For Quarter Ended 30Th June, 2020.
Signet Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve Pursuant to the Regulation 29 (1)(a) and 30 of the Securities And Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulation, 2015, intimation is hereby given that meeting of the Board of Directors of the Company will be held on Monday the 14th September, 2020 at 4.00 P.M. at the Corporate office of the Company at Survey No. 314/3, SDA Compound, Lasudia Mori, Dewas Naka, Indore-452010, MP. The agenda shall include the following items along with other business matters: 1. To consider and approve the unaudited financial Results of the Company for the quarter ended 30th June, 2020. 2. Any other item may be taken up for consideration with the permission of the Chairman and with the consent of majority of the Directors present in the meeting, which shall include at least one Independent Director. Signet Industries Limited - 512131 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith the Annual report for the Financial Year 2019-20.