Signet Industries Ltd - 512131 - Board recommends Final Dividend
Signet Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2019, inter alia, has recommended final 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 Ltd - 512131 - Results-Financial Results For 31.03.2019
Financial results for the quarter and year ended 31.03.2019 Signet Industries Ltd - 512131 - Outcome of Board Meeting
1. Approved the Audited financial results of the Company Statement of Assets and Liabilities for the quarter and year ended 31st March, 2019. The Board recommended final 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 for the year 2019-20. Approved the appointment M/s S. K. Malani & Co., Chartered Account, as Internal auditor of the Company, 7. The Board has approved the appointed Mr. Manish Maheshwari, Practicing Company Secretary as Secretarial Auditor for the year 2019-20. The Board of Directors of the Company has considered and approves the reappointment of Mr. Mukesh Sangla as Managing Director of the Company. 9.Approves and taken on record Annual Secretarial Compliance report pursuant to Regulation 24(a) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. Signet Industries Ltd - 512131 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 read with Schedule lll thereof, we would like to inform that the Rating Agency M/s Brickwork Ratings India Private Limited has provided rating of Signet Industries Limited is Long Term Bank Loan 'BWR BBB+" (Triple B Plus) for Fund based facilities and Short Term Bank Loan 'BWR A2' for Non-Fund Bases facilities. You are requested to please take the same in your record. Signet Industries Ltd - 512131 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm M. Maheshwari & Associates 4 Name of the Certifying Individual Manish Maheshwari 5Membership TypeFCS 6 Membership Number 5174 7 CP No. 3860 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes 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 is scheduled on May 30, 2019, inter alia, to consider and approve the fotlowing businesses:1. To approve the Audited financial results, and Audit Report of the Company for the quarter and year ended March 31, 2019;2. To consider and recommend dividend, if any, on equity shares of the Company for the financial year ended on March 31, 2019;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 2019-20; 6. To consider reappointment of Mr. Mukesh Sangla as an Managing Director of the Company;ln view of the clarification issued by the Stock Exchange on April 02, 2019 regarding the commencement of trading restriction period not later than end of every quarter till 48 hours after the dectaration of financial results, the Trading Window has been closed from April 03, 2019 to June 01, 2019 (both days inctusive). Signet Industries Ltd - 512131 - Closure of Trading Window
In view of the clarification issued by the BSE Limited on 2nd April, 2019 regarding the commencement of trading restriction period not later than end of every quarter till 48 hours after the declaration of financial results, the Trading Window has been closed from 3rd April, 2019 to 1st June, 2019 (both days inclusive). Signet Industries Ltd - 512131 - Board Meeting Intimation for 1. To Approve The Audited Financial Results, And Audit Report Of The Company For The Quarter And Year Ended 31St March, 2019; 2. To Consider And Recommend Dividend ,If Any, On Equity Shares Of The Company For The Financial Year Ended On 31St March, 2019; 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 2019-20; 6. To Consider Reappointment Of Mr. Mukesh Sangla As An Managing Director Of The Company; 7. 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.
Signet Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. To approve the Audited financial results, and Audit Report of the Company for the quarter and year ended 31st March, 2019; 2. To consider and recommend dividend ,if any, on equity shares of the Company for the financial year ended on 31st March, 2019; 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 2019-20; 6. To consider reappointment of Mr. Mukesh Sangla as an Managing Director of the Company; 7. 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. Signet Industries Ltd - 512131 - Certificate Under Regulation 74(5) Of The SEBI (Depositories And Participants) Regulations, 2018 For The Quarter Ended 31St March, 2019
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2019