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 Sangla31-08-2018
31-08-2018
Shareholder Meeting Intimation 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 Sunday 23rd September 2018 to Saturday 29th September, 2018(both Days inclusive) for the purpose of Dividend and 33 rd Annual General meeting of the Company to be held on 29th September, 2018....11-08-2018
Results-Financial Results For The Quarter Ended 30Th June 2018
Results-Financial Results for the quarter ended 30th June 201811-08-2018
Fixes Record Date for Consolidation of Equity Shares
Signet Industries Ltd has informed BSE that the Company has fixed August 14, 2018 as the Record Date for the purpose of Consolidation of the entire authorized, issued, Subscribed and Paid-up share capital of the Company by increasing the nominal value of the equity shares from Re. 1 (Rupee One only) each to Rs. 10 (Rupees Ten only) each.03-08-2018
Outcome of Board Meeting
we wish to inform you that the Board of Directors of the Company, in its meeting held on 2nd August, 2018 has discussed and approved following matters as per the Notice and Agenda of the Board meeting : 1. The Board has fixed 13th August, 2018 as Record date for the purpose of Consolidation of the entire authorized, issued , Subscribed and Paid-up share capital of the Company by increasing the nominal value of the equity shares from Re....02-08-2018
Closure of Trading Window
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 1st August, 2018 to 13th August, 2018 (both days inclusive) in view of (BM/05/2018-19)meeting of Board of Directors of the Company scheduled to be held on Saturday,...01-08-2018
Board Meeting Intimation for Notice Of Board Meeting
SIGNET INDUSTRIES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, to consider and approve 1. To consider and approve the unaudited financial Results of the Company for the quarter ended 30th June, 2018; 2. To consider, approve and adopt, Board's Report and along with all the annexure including Management Discussion and Analysis Report for the Financial Year 2017-18;...01-08-2018
Announcement under Regulation 30 (LODR)-Resignation of Director
Sub: Intimation in relation to resignation of Mr. Akhilesh Gupta as an Independent Director of the Company. Dear Sir, In terms of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we want to inform you that, due to personal reasons and pre occupation Mr. Akhilesh Gupta has resigned as an Independent Director of the Company with effect from 25th July, 2018. This is for your information and records.25-07-2018
Board Meeting Intimation for The Agenda Is As Under: 1. To Fix Record Date For The Purpose Of Consolidation Of The Entire Authorised Issued , Subscribed And Paid-Up Share Capital Of The Company By Increasing The Nominal Value Of The Equity Shares From Re. 1 (Rupee One Only) Each To Rs. 10 (Rupees Ten Only) Each; 2. To Change The Place Of Registered Office Of The Company From One Place To Another Within The City; 3. To Consider The Resignation Of Mr. Akhilesh Gupta As An Independent Director ; 4. 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. Please Take The Above On Record And Oblige.
SIGNET INDUSTRIES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2018 ,inter alias, to consider and approve Notice is hereby given that the (BM/04/2018-19) Meeting of the Board of Directors of the company will be held on Thursday 2nd August, 2018 at 11:00 AM at the Corporate office of the company at 314/3, SDA Compound, Lasudia Mori, Dewas Naka, Indore - 452 010....25-07-2018