Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Signet Industries Ltd has informed BSE regarding the details of Voting results at the Extraordinary General Meeting (EGM) of the Company held on March 18, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Outcome of EGM
Signet Industries Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on March 18, 2016. EGM on March 18, 2016
Signet Industries Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on March 18, 2016. Outcome of Board Meeting (EGM on March 18, 2016)
Signet Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 16, 2016, has transacted the following business: -1. The Board of Directors of the Company has decided, to acquire the Engineering Business of Adroit Industries (India) Limited, a promoters group Company on a slump sale basis, through its 100% subsidiary Company Adroit Drivelines Limited;... Outcome of Board Meeting
Signet Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2016, inter alia, has transacted the following business:1. The Board adopted Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended on December 31, 2015;2. The Board of Directors has accepted the resignation letter of Mr. Sumit Jamad CFO of the Company. Financial Results, Limited Review Report for December 31, 2015
Signet Industries Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Standalone Limited Review for the period ended December 31, 2015 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 Saturday February 6, 2016 till 48 hours after the Conclusion of the Board meeting of the Company to be held on 16,02.2016(both day Inclusive). Board Meeting on Feb 16, 2016
Signet Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 16, 2016, inter alia, to consider the following agenda:1. To acquire the 'Engineering Business' of Adroit Industries(lndia) Limited, a promoter group company on a going concern basis through the process of slump sale;... Board Meeting on Feb 13, 2016
Signet Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 13, 2016, inter alia, the Agenda is as under:1. To Approve the Un-audited financial results of the Company for the Quarter and nine month ended December 31, 2015;2. To accept the resignation of Mr. Sumit Jamad CFO of the Company;3. To adopt Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015; Shareholding for the Period Ended December 31, 2015
Signet Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here