Signet Industries Limited - 512131 - Intimation Of Cut-Off Date.
This is to inform you that in terms of section 108 of the Companies act, 2013, and the Companies (Management & Administration) Rules, 2014, the Company has fixed 18th September, 2020 as the cut-off date to record the entitlement of shareholders to cast their vote electronically at the 35th Annual General Meeting (AGM) of the Company. Signet Industries Limited - 512131 - Shareholders Meeting Notice Of Book Closure
Pursuant to Regulation 42 of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015, this is to inform you that the Register of Members and share transfer Books of the Company shall remain closed from Saturday 19th September, 2020 to Friday 25th September, 2020 (both Days inclusive) for the purpose of Dividend and 35th Annual General meeting of the Company to be held on 25th September, 2020. Signet Industries Limited - 512131 - Outcome Of Board Meeting
we wish to inform you that the Board of Directors of the Company, in its meeting held on 14th August, 2020 has discussed and approved following matters as per the Notice and Agenda of the Board meeting: 1.The Board has decided to held the AGM of the Company on Friday the 25th day of September, 2020 at 2.00 P.M. 2.The Board has adopted the Secretarial Audit Report given by CS Manish Maheshwari, Secretarial Auditor of the Company for the Financial Year 2019-20; 3. Register of Members and share transfer Books of the Company shall remain closed from Saturday 19th September, 2020 to Friday 25th September, 2020 (both Days inclusive) for the purpose of Dividend and 35th Annual General meeting of the Company to be held on 25th September, 2020; ;4.The Board has approved 18th September, 2020 as the cut- off date for the purpose of e-voting;6.Approved the appointment of Ms. Reshma Lalwani as an Additional Director of the Company in Independent category. Signet Industries Limited - 512131 - Board Meeting Intimation for Notice Of The Board Meeting (BM/04/2020-21).
Signet Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve l. To consider, approve and adopt, Board''s Report and all the annexure including Management Discussion and Analysis Report for the Financial Year 2O19-2O. 2. To take on record the Secretarial Audit Report for the Financial Year 2O19-2O. 3. 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. 4. To fix cut-off date and period of E-voting. 5. To fix period for closing of Register of Members and Share Transfer Register. 6. Appointment of Scrutinizer for conducting the E-voting Process and voting at the meeting venue for the Annual General Meeting. 7. Appointment of Independent Director. B. Reconstitution of Committees. 9. Any other business with the permission of Chairman and with the consent of majority of the Directors present in the meeting, which shall include at least one (1) Independent Director. Signet Industries Limited - 512131 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to !SEBI/HO/CFD/CMD1/CIR/P/2020/109 dated June 25, 2020, please find attached herewith the Annual Secretarial Compliance Report of the Company for the year ended on 31st March, 2020. Kindly take the same on your record. Signet Industries Limited - 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.D
Pursuant to Regulation 23(9) of Securities And Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2019, please find enclosed herewith a statement regarding disclosure of Related Party Transactions on a consolidated basis in the format specified in the accounting standards for the half year ended 31st March, 2020. Signet Industries Limited - 512131 - Shareholding for the Period Ended June 30, 2020
Signet Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here Signet Industries Limited - 512131 - Board recommends Dividend
Signet Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 15, 2020, inter alia, has 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). Signet Industries Limited - 512131 - Audited Financial Results For The Quarter And Year Ended 31.03.2020
Audited Financial results for the quarter and year ended 31.03.2020