Signet Industries Limited - 512131 - Revised Intimation Of Book Closure
Due to typographical error the intimation of book closure submitted on 12.08.2023 was from 23.09.2022 to 29.09.2023 ( both days inclusive) for the purpose of dividend and AGM. The correct date is 23.09.2023 to 29.09.2023 (both days inclusive) for the purpose of Dividend and AGM. Signet Industries Limited - 512131 - Intimation Of Record Date.
Intimation of Record date for the purpose of dividend if declared and Annual General Meeting of the COmpany to be held on 29.09.2023. Signet Industries Limited - 512131 - Intimation For Books Closure/Record Date For The Purpose Of 38Th Annual General Meeting Of The Company And Payment Of Dividend, If Declared.
Intimation of Book Closure/Record date for the purpose of 38th Annual General Meeting of the COmpany and payment of dividend, if declared Signet Industries Limited - 512131 - Financial Results For The Quarter Ended 30.06.2023
Financial Results for the quarter ended 30.06.2023 Signet Industries Limited - 512131 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting Signet Industries Limited - 512131 - Submission Of Press Clipping Related To Notice Of Postal Ballot.
Newspaper clipping of Notice of Postal Ballot Signet Industries Limited - 512131 - Board Meeting Intimation for Notice Of The Board Meeting (BM/05/2023-24).
Signet Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve Notice is hereby given that the Meeting of the Board of Directors of the company will be held on Saturday, 12th August, 2023 at 03.00 PM at the Corporate office of the company at Plot no.99,Smart Industrial Park, Near NATRIP, Dhar-454775 The agenda is as under: To consider, approve and adopt the unaudited financial Results of the Company for the quarter ended 30th June, 2023. To consider, approve and adopt, Board''s Report and all the annexure To take on record the Secretarial Audit Report for the Financial Year 2022-23;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" ,To fix cut-off date and period of E-voting. 6.To fix period for closing of Register of Members and Share Transfer Register. Appointment of Scrutinizer for conducting the E-voting Process and voting at the meeting venue for the Annual General Meeting. 8.Appoint of Additional Director in Independent category. Signet Industries Limited - 512131 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot Signet Industries Limited - 512131 - Board Meeting Outcome for Outcome Of The Board Meeting
1. The Board has granted approval for shifting the registered office of the Company from its present location at 1003, MEADOWS Building, Sahar Plaza Complex, J. B. Nagar, Andheri (East),Mumbai-400059 to Gala no. 02 & 03, Building No. A-2, Gr. Floor, Print World Industrial Complex, Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele, Bhiwandi, Thane-421302, within the state of Maharashtra but outside the local limits of the city of Mumbai subject to the approval of shareholders via postal ballot conducted in this regard. 2. The Board has approved the Notice of Postal Ballot. 3. Approved the appointment of Mr. Manish Maheshwari as Scrutinizer for conducting the Postal Ballot process. Signet Industries Limited - 512131 - Board Meeting Intimation for Intimation Of Holding The BM/04/2023-24 Board Meeting
Signet Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 ,inter alia, to consider and approve We wish to inform that the Meeting of the Board of Directors (BM/04/2023-24) of the company will be held on Thursday, July 27, 2023 at 10.00 AM at the corporate office of the company at Plot no.99. Smart Industrial Park, Near NATRIP, Dist Dhar interalia, to consider and approve the following businesses along with other routine businesses: 1. To consider the matter of change of the Registered office of the Company form one city to another city i.e. form Mumbai to Bhiwandi within the State of Maharashtra subject to the approval of shareholder; 2. To approve the Notice of Postal Ballot for changing the Registered office of the Company form one city to another city i.e. form Mumbai to Bhiwandi within the State of Maharashtra; 3. To appoint Scrutinizer for conducting the Postal Ballot Process;