Acquisition
Disclosures under Regulation 10(5) Intimation to Stock Exchanges in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 201123-03-2017
23-03-2017
Acquisition
We are submitting here with revised Disclosures under Regulation 10(5) Intimation to Stock Exchanges in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 201122-03-2017
Acquisition
Disclosures under Regulation 10(5) Intimation to Stock Exchanges in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 201121-03-2017
Outcome of Board Meeting
Signet Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2017, inter alia, have consider and passed the following resolution;1. Board of Director decided to utilize the fund infused from equity to promoter by way of preferential issue in day to day working requirement of the Company to focus on the core business and growth of the Company.2. Board of Directors decided Disinvostment of Wholly owned Subsidiary Company.14-02-2017
Standalone Financial Results, Limited Review Report for December 31, 2016
Signet Industries Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 201614-02-2017
Closure of Trading Window
Signet Industries Ltd has informed BSE that as per code of Fair Disclosure and Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will be closed for all directors, Designated Employees and their immediate relatives as defined in the Code from February 03, 2017 till 48 hours after the announcement of the Financial Results of the Company (both day Inclusive).03-02-2017
Board Meeting on Feb 14, 2017
Signet Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 14, 2017 The Agenda is as under:1. To approve the Un-audited financial results of the Company for the Quarter ended on December 31, 2016;2. To adopt Reconciliation of Share Capital Audit report for the Quarter ended on December 31, 2016;...03-02-2017
Shareholding for the Period Ended December 31, 2016
Signet Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here14-01-2017
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Signet Industries Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.13-01-2017
Limited Review Report for September 30, 2016
Signet Industries Ltd has informed BSE about : 1. Standalone Limited Review for the period ended September 30, 201617-11-2016