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Signet Industries Ltd - 512131 - Outcome of Board Meeting

 Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in its meeting held on 7th September, 2019 have approved the change the venue of the Annual General Meeting of the Company, schedule to be held on 30th September, 2019, from Imperial Residency (II) Unit Of Oravel Stays Pvt. Ltd. Plot No. 163, Cts 368/20, Sher-E-Panjab , Unique Lane Behind Tolani Collage, Andheri (E), Mumbai - 400 069 to Hotel Suba International Plot #211 , Chakala Sahar Road , Andheri East , Mumbai 400099. The meeting of the Board of Directors commenced at 10.00 A.M. and concluded at 11.00 A.M. This is for the information of the Exchange and members of the Company. You are requested to take the same on record.
07-09-2019
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Signet Industries Limited - 512131 - Clarification sought from Signet Industries Ltd

 The Exchange has sought clarification from Signet Industries Ltd on 06 September 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
06-09-2019
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Signet Industries Ltd - 512131 - Board Meeting Intimation for Shorter Notice Of The Board Meeting (BM/05/2019-20) To Be Held On (Saturday) 07Th September, 2019.

 Signet Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2019 ,inter alia, to consider and approve the revise notice of Annual General Meeting of the Company will be held on 30th September, 2019 due to change the venue of the Annual General Meeting because of closing of our pre decided hotel Imperial Residency for next 2 months from 8th September 2019 onward for their so called renovation & maintenance, due to lots of infrastructure issues like seepage, water leakage in banquet hall and in lobby area because of heavy rain fall in Mumbai, hence they had cancel our booking. The information has been received by the Company from Hotel Management today only.
06-09-2019
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Signet Industries Ltd - 512131 - Business Update

 Signet Industries Limited announced that it has bagged an order worth Rs 51.84 Crore from TATA Projects Limited (TPL) for supply of HDPE pipes for Hanotha Dam Irrigation Project.
04-09-2019
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Signet Industries Limited - 512131 - Business Update

 Please find enclosed the announcement titled: 'Signet Industries Limited recognized as 'The 10 Most Trusted Companies in Plastic Industry' by Insights Success Magazine'.
03-09-2019
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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
30-08-2019
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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 Tuesday 24th September, 2019 to Monday 30th September, 2019 (both Days inclusive) for the purpose of Dividend and 34th Annual General meeting of the Company to be held on 30th September, 2019. This is for the information of the Exchange and members thereof. You are requested to take the same on record.
08-08-2019
Bigul

Signet Industries Limited - 512131 - Results-Financial Results For The Quarter Ended 30.06.2019

 esults-Financial results for the quarter ended 30.06.2019
07-08-2019
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Signet Industries Limited - 512131 - Outcome of Board Meeting

 the Board of Directors of the Company has consideredapproved and adopted, the Unaudited Financial Results for the quarter ended 30th June, 2019 The Board has decided to held the Annual General meeting of the Company on Mondaythe 30th day of September, 2019 at 10.30 A.M The Board has adopted the Secretarial Audit Report 2018-19 Register of Members and share transfer Books of the Company shall remain closed from Tuesday 24th September, 2019 to Monday 30th September, 2019 (both Days inclusive) for the purpose of Dividend and 34th Annual General meeting The Board has appointed CS Manish Maheshwari, Practicing Company Secretary as Scrutinizer for conducting the e-voting process of the Company The Board has approved 23rd September, 2019 as the cut- off date for the purpose of e-voting Approved the appointment of Mr. Sanjay Chourey (DIN 08523962) as an Additional Director of the Company in Independent category. The Board has approved for Reconstitution of Committee of Board of Directors.
07-08-2019
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Signet Industries Limited - 512131 - Board Meeting Intimation for 1. To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2019; 2. To Consider, Approve And Adopt, Board'S Report And All The Annexure Including Management Discussion And Analysis Report For The Financial Year 2018-19; 3. To Take On Record The Secretarial Audit Report For The Financial Year 2018-19. 4. 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. 5. To Fix Cut-Off Date And Period Of E-Voting. 6. To Fix Period For Closing Of Register Of Members And Share Transfer Register. 7. Appointment Of Scrutinizer For Conducting The E-Voting Process And Voting At The Meeting Venue For The Annual General Meeting. 8. Appointment Of Independent Director. 9. Reconstitution Of Committees

 Signet Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve 1. To consider and approve the unaudited financial Results of the Company for the quarter ended 30th June, 2019; 2. To consider, approve and adopt, Board's Report and all the annexure including Management Discussion and Analysis Report for the Financial Year 2018-19; 3. To take on record the Secretarial Audit Report for the Financial Year 2018-19. 4. 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. 5. To fix cut-off date and period of E-voting. 6. To fix period for closing of Register of Members and Share Transfer Register. 7. Appointment of Scrutinizer for conducting the E-voting Process and voting at the meeting venue for the Annual General Meeting. 8. Appointment of Independent Director. 9. Reconstitution of Committees
27-07-2019
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