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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 15th July, 2020 has discussed and approved following matters as per the Notice and Agenda of the Board meeting:Approved the Audited financial results of the Company for the quarter and year ended 31st March, 2020.Statement of Assets andLiabilities as at 31st March, 2020.Auditor''s Report on Audited Financial Results for the Quarter and Year ended on 31st March, 2020.The Board 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).Approved the appointment of M/s A.K. Jain & Associates, Cost Accountants, as Cost Auditor Approved the appointment Mr. Arpit Garg, as Internal auditor approved the appointed Mr. Manish Maheshwari, Practicing Company Secretary as Secretarial Auditor to conduct the Secretarial Audit of the Company for the year 2020-21.
15-07-2020
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Signet Industries Limited - 512131 - Closure of Trading Window

 As per the SEBI (Prohibition of Insider Trading) Regulations, 2015 & Code of Conduct framed thereunder and as per the clarification issued by BSE on 02nd April, 2019, the Company has closed the trading window w.e.f. 1st April, 2020 for all designated persons (as defined in the code) of the Company and shall remain closed till the closure of 48 hours after the conclusion of the meeting for the audited financial results for quarter and year ended 31st March, 2020.
07-07-2020
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Signet Industries Limited - 512131 - Board to consider Dividend

 Signet Industries Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on July 15, 2020, inter alia, to consider and approve the following businesses:1. To approve the Audited financial results, and Audit Report of the Company for the quarter and year ended March 31, 2020;2. To consider and recommend dividend, if any, on equity shares of the Company for the financial year ended on March 31, 2020;3. To consider the appointment of Cost Auditor;4. To consider the appointment of Internal Auditor of the Company;5. To consider the appointment of Secretarial Auditor for the Financial year 2020-21;Further, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 & Code of Conduct framed thereunder and as per the clarification issued by BSE on April 02, 2019, the Company has closed the trading window w.e.f. April 01, 2020 for all designated persons (as defined in the code) of the Company and shall remain closed till the closure of 48 hours after the conclusion of the meeting for the audited financial results for quarter and year ended March 31, 2020.
06-07-2020
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Signet Industries Limited - 512131 - Board Meeting Intimation for Sub: Notice Of The Board Meeting (BM/02/2019-20)

 Signet Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2020 ,inter alia, to consider and approve we wish to inform that the Meeting of theBoardof Directors of the company will be held on Wednesday,July 15, 2020 at 4:00 PM at the Corporate officeofthe company t 314/3, SDA Compound, Lasudia Mori, Dewas Naka, Indore , toconsiderand approve the following businesses:to approve theAuditedfinancialresults,andAuditReportoftheCompany for the quarter and yearended 31st March, 2020;To consider and recommend dividend ,if any, for the financial year ended on 31st March, 2020;To consider the appointment of Cost Auditor,Internal Auditor of the Company;Toconsider the appointment ofSecretarialAuditorfortheyear2020-21;. As per the SEBI (Prohibition of Insider Trading) Regulations, 2015 & Code of Conduct framed thereunder the Company has closed the trading window w.e.f. 1st April, 2020 for all designated persons of the Company and shall remain closed till the closure of 48 hours after the conclusion of the meeting for the audited financial results for quarter and year ended 31st March, 2020.
06-07-2020
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Signet Industries Limited - 512131 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We submit herewith the confirmation certificate received from M/s Ankit Consultancy Private Limited Registrar and Share Transfer Agent (RTA) as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations. 2018 for the quarter ended 30th June, 2020. You are requested to take the same on your record.
06-07-2020
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Signet Industries Limited - 512131 - Statement Of Investor Complaints For The Quarter Ended June 2020

 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
06-07-2020
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Signet Industries Limited - 512131 - Closure of Trading Window

 Pursuant to clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the clarification issued by National Stock Exchange of India Ltd. and BSE Ltd. dated 2nd April, 2019 the Trading window for dealing in the shares of the Company shall remain close from 01st July, 2020 till 48 hours after the declaration of Unaudited Financial Results for quarter ending 30th June 2020 for Designated Persons, designated Employees and their Immediate Relatives. Kindly take the same on record and acknowledge the receipt of the same.
01-07-2020
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Signet Industries Limited - 512131 - Disclosure Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015 -Disclosure Relating To Impact Of Covid -19 Pandemic On The Company.

 Disclosure Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015 -Disclosure Relating To Impact Of Covid -19 Pandemic On The Company.
30-06-2020
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Signet Industries Limited - 512131 - Board Meeting Intimation for Pursuant To SEBI Circularnosebi/HO/CFD/CMD1/CIR/P/2020/106 Datedjune 24,2020 The Meeting Of The Board Of Directors Of The Company Held On Tuesday June 30, 2020 At4:00 PM Is Cancelled. Fresh Notice For Board Meeting Will Be Issued Separately.

 Signet Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve This is with reference to our letter dated 20th June,2020 to the Stock Exchanges informing that the meeting ofthe Board of Directors(BM/02/2019-20)of the company willbeheld onTuesday June 30,2020 at 4:00 PM at the Corporate office ofthecompany at 314/3, SDA CompoundLasudia Mori Dewas Naka, Indore interalia, to consider and approve the Audited financial results, andAudit Report of the Company for the quarterandyearended 31st March, 2020;also to consider andrecommenddividend ,if any on equity shares of the Company for the financialyearended on 31st March, 2020 along with the other agenda items;pursuant to SEBI circularnoSEBI/HO/CFD/CMD1/CIR/P/2020/106 dated June 24, 2020 giving further extension of the time for submission of financial results for the quarter/half year/financial year ending March 31, 2020 till July 31, 2020 the meeting of the Board of Directors of the Company held on Tuesday June 30, 2020 at 4:00 PM is cancelled. Fresh notice for Board meeting will be issued separately.
29-06-2020
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Signet Industries Limited - 512131 - Closure of Trading Window

 In view of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and in continuation to our letter dated 31st March, 2020 with respect to closure of Trading Window of the Company, this is to inform you that the Trading Window for dealing in the securities of the Company by the insiders has been closed from 1st April, 2020 to 2nd July, 2020 (both days inclusive)
20-06-2020
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