Signet Industries Limited - 512131 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board meeting14-02-2024
14-02-2024
Signet Industries Limited - 512131 - Board Meeting Intimation for Intimation Of Board Meeting
Signet Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015 and SEBI (PIT) Regulations, 2015 as amended from time to time, we are pleased to inform that (BM/08/2023-24) Meeting of the Board of directors of the Company is scheduled to be held on Wednesday, the 14th day of February, 2024 at 02 :00 P.M. at the Corporate office of the company situated at Plot no. 99, Smart Industrial Park, Near NATRIP, Pithampur, Dist. Dhar-454775 to consider and approve the following businesses along with other routine businesses: 1. Approval of the Standalone Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2023. 2. To take on Record the Limited Review Report by the Auditors for the Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2023. 3. Any other Routine business.02-02-2024
Signet Industries Limited - 512131 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 74 (5) of DP regulations, 201809-01-2024
Signet Industries Limited - 512131 - Appointment Of Cost Auditor To Fill The Casual Vacancy Caused By Death Of Previous Cost Auditors Of The Company
Appointment of Cost auditor to fill the casual vacancy caused bythe death of previous cost auditors of the Company10-11-2023
Signet Industries Limited - 512131 - Financial Results For The Quarter And Half Year Ended 30.09.202 3
Outcome and financial results for the quarter and half year ended 30.09.202310-11-2023
Signet Industries Limited - 512131 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board meeting10-11-2023
Signet Industries Limited - 512131 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Independent Director08-11-2023
Signet Industries Limited - 512131 - Announcement under Regulation 30 (LODR)-Change in Management
Resignation of Independent Director08-11-2023
Signet Industries Limited - 512131 - Board Meeting Intimation for Intimation Of Board Meeting
Signet Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve Meeting of the Board of directors of the Company is scheduled to be held on Friday, the 10th day of November, 2023 at 01 :00 P.M. at the Corporate office of the company situated at Plot no. 99 Smart Industrial Park, Near NATRIP, PithampurDhar Approval of the Standalone Un-Audited Financial Results of the Company for the Half year/ Quarter ended 30th September, 2023. To take on Record the Limited Review Report by the Auditors for the Standalone Financial Results of the Company for the Half year/ Quarter ended 30th September, 2023. Approval of the Standalone Un-Audited Statement of Assets and Liabilities for the half year ended on 30th September, 2023; Approval of the Standalone Un-Audited Statement of Cash Flow for the half year ended on 30th September, 2023. To accept the resignation of Mr. Sanjay Chourey (DIN 08523962) from the post of Directorship and Committee Membership of the Company. Any other matter with permission of the Chair and presence of atleast one Independent Director01-11-2023