Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Signet Industries Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Outcome of Board Meeting
Signet Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 18, 2016, has transacted the following business:-1. The Board approved the proposed name of WOS as mentioned below- Adroit Drivelines Limited- Adroit Driveshafts Limited- Adroit Transmissions Limited2. The board has given their consent for Incorporation of Wholly owned Subsidiary Company of Signet Industries Limited.... Board Meeting on Jan 18, 2016
Signet Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 18, 2016, inter alia, to consider the following :1. To consider the approval of proposed Name of Wholly owned Subsidiary Company.2. To consider the incorporation of Wholly owned Subsidiary Company of Signet Industries Limited.... Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Signet Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015. Shareholding Pattern for September 30, 2015
Signet Industries Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015. Disclosure of Voting results of AGM (Clause 35A)
Signet Industries Ltd has informed BSE regarding the details of Voting results at the 29th Annual General Meeting (AGM) of the Company held on September 30, 2015, under Clause 35A of Listing Agreement. Outcome of AGM
Signet Industries Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company was held on September 30, 2015. Fixes Book Closure for AGM (cut-off date for e-voting)
Signet Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2015 to September 30, 2015 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 30, 2015. Fixes Record Date for Stock Split
Signet Industries Ltd has informed BSE that the Company has fixed August 19, 2015 as the Record Date for the purpose of ascertaining the entitlement of the Members for subdivision / splitting of the equity shares in the ratio of 10:1 i.e. ten equity shares of Rs. 1/ each for every one equity share of Rs. 10/- each held. Outcome of Board Meeting
Signet Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 07, 2015, inter alia, has transacted the following business:1. Approve the appointment of M/s A.K. Jain & Associates, Cost Accountants, as Cost Auditor to conduct the Cost Audit of the Company for the year 2015-16.2. The Board has appointed Mr. Manish Maheshwari, Practicing Company Secretary to conduct the Secretarial Audit of the Company for the year 2015-16....