Signet Industries Limited - 512131 - Board Meeting Intimation for Approvaloftheauditedfinancialresult And Auditreport ;Consider And Recommend Dividend On Equity Shares ;Consider The Appointment Of Cost Auditor;Considertheappointmentofinternalauditor;Consider The Appointment Of Secretarial Auditor
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 we wish to inform that the Meeting of the Board of Directors (BM/01/2019-20) of the company will be held on Tuesday June 30, 2020 at 4:00 PM at the Corporate office of the company at 314/3, SDA Compound, Lasudia Mori, Dewas Naka, Indore - 452 010 interalia, 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 31st March, 2020; 2. To consider and recommend dividend ,if any, on equity shares of the Company for the financial year ended on 31st March, 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; 6. Any other item may be taken up for consideration with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting, which shall include at least one Independent Director, if any.20-06-2020