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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 31st January, 2019 has discussed and approved following matters as per the Notice and Agenda calling Board meeting which commenced at 4.00 P.M. and concluded at 6.45 p.m. 1. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company has considered, approved and adopted the Unaudited Financial Results for the quarter and Nine months ended 31st December, 2018 prepared in accordance of Ind AS.
31-01-2019
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Signet Industries Limited - 512131 - Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mukesh Sangla
23-01-2019
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Signet Industries Ltd - 512131 - Closure of Trading Window

 Dear Sir, We would like to inform that pursuant to the SEBI (Listing Obligation and Disclosure Requirements,) Regulation 2015 and SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s code of conduct the window for trading in the shares of the Company shall remain closed from 22nd January, 2019 to 2nd February, 2019 (both days inclusive) in view of (BM/07/2018-19) meeting of Board of Directors of the Company scheduled to be held on Thursday, 31st January, 2019 to consider and approve Unaudited financial statement for the quarter ended 31st December, 2018 All the designated directors, employees and connected persons are advised not to deal in the shares of the Company during this period. You are requested to please take the same on record.
22-01-2019
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Signet Industries Ltd - 512131 - Board Meeting Intimation for Intimation For Board Meeting On 31.01.2019 At 4.00 Pm To Consider And Approve Financial Result For The Quarter Ended 31St December 2018.

 Signet Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2019 ,inter alia, to consider and approve Dear Sir, Pursuant to the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, Notice is hereby given that the Meeting (BM/07/2018-19) of the Board of Directors of the company will be held on Thursday, 31st January, 2019 at 4.00 PM at the Corporate office of the company at 314/3, SDA Compound, Lasudia Mori, Dewas Naka, Indore - 452 010 The agenda is as under: 1. To consider and approve the unaudited financial Results of the Company for the quarter ended 31st December, 2018; 2. Any other business with the permission of Chairman and with the consent of majority of the Directors present in the meeting, which shall include at least one (1) Independent Director. Please take the above on record and oblige.
22-01-2019
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Signet Industries Ltd - 512131 - Announcement Under Regulation 29 (2) Of SEBI (Substantial Acquisition Of Shares And Takeover ) Regulations, 2011

 Announcement Under Regulation 29 (2) Of SEBI (Substantial Acquisition Of Shares And Takeover ) Regulations, 2011
22-01-2019
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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
18-01-2019
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Signet Industries Limited - 512131 - Announcement Under Regulation 29 (2) Of SEBI (Substantial Acquisition Of Shares And Takeover ) Regulations, 2011

 Announcement Under Regulation 29 (2) Of SEBI (Substantial Acquisition Of Shares And Takeover ) Regulations, 2011
18-01-2019
Bigul

Signet Industries Limited - 512131 - Announcement Under Regulation 29 (2) Of SEBI (Substantial Acquisition Of Shares And Takeover ) Regulations, 2011

 Announcement Under Regulation 29 (2) Of SEBI (Substantial Acquisition Of Shares And Takeover ) Regulations, 2011
15-01-2019
Bigul

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
14-01-2019
Bigul

Signet Industries Limited - 512131 - Shareholding for the Period Ended December 31, 2018

 Signet Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
14-01-2019
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