Financial Results for June 30, 2015 (Standalone)
Signet Industries Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2015.07-08-2015
07-08-2015
Closure of Trading Window
Signet Industries Ltd has informed BSE that as per the Companys Code of Conduct for Prevention of Insider Trading read with Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company will remain closed for the purpose of declaration of Unaudited Financial Results of the Company for the quarter ended on June 30, 2015 for all directors/officers/designated employees...29-07-2015
Board Meeting on August 07, 2015
Signet Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 07, 2015, inter alia, to transact the following :1. To approve the Unaudited financial results of the Company for the quarter ended June 30, 2015.2. To adopt Reconciliation of Share Capital Audit for the quarter ended June 30, 2015....29-07-2015
Disclosure of Voting results of Postal Ballot & E-Voting (Clause 35A & 35B)
Signet Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot & E-Voting, under Clause 35A and 35B.25-07-2015
Result of Postal Ballot & E-Voting
Signet Industries Ltd has informed BSE about Result of Postal Ballot & E-Voting.24-07-2015
Notice of Postal Ballot
Signet Industries Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.04-06-2015
Board approves Sub-division of equity shares
Signet Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has transacted the following:1. Approved the adoption of new set of Articles of Association and alterations in the Memorandum of Association of Company pursuant to the provisions of Companies Act, 2013, subject to the approval of shareholders....28-05-2015
Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited)
Signet Industries Ltd has informed BSE that about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.28-05-2015
Board to consider Stock Split
Signet Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2015, to the agenda is as under:1. To approve the Audited financial results of the Company for the quarter and Year ended March 31, 2015.2. To discuss on the matter of splitting of shares.Further, as per the Company's Code of Conduct for Prevention of Insider Trading' read with Securities Exchange Board of...16-05-2015