Outcome of Board Meeting
Signet Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2015, has transacted the following business:1 .The board has given consent to allot 600000 2% Non-convertible Non-Cumulative Redeemable Preference Shares of Rs. 10/- (Rupees Ten Only) each at premium of Rs. 40/- (Rupees Forty) each fully paid-up.... Board Meeting on May 14, 2015
Signet Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 14, 2015, inter alia, to transact the following :1. To allot 6,00,000 2% Non-convertible Non-cumulative Redeemable Preference Shares.2. Approval of SEBI Insider trading Regulations, 2015. Shareholding Pattern For March 31, 2015
Signet Industries Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Outcome of Board Meeting
Signet Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 27, 2015, has transacted the following business: -1. The board has given consent to allot 2% Non-convertible Non-Cumulative Redeemable Preference Shares of Rs. 10/- (Rupees Ten Only) each at premium of Rs. 40/- (Rupees Forty] each fully paid-up on private placement basis. Board Meeting on March 27, 2015
Signet Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 27, 2015, inter alia :- To allot 2% Non-convertible Non-cumulative Redeemable Preference Shares. Outcome of Board Meeting
Signet Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 20, 2015, has transacted the following business: -1. Approved the Letter of Offer and send it to the respective shareholders.2. The board has also given consent to issue 60,00,000 (Sixty Lakhs) 2% Non-convertible Non-Cumulative Redeemable Preference Shares of Rs. 10/- (Rupees Ten Only) each at premium of Rs. 40/- (Rupees... Outcome of EGM (Clause 35A)
Signet Industries Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on March 19, 2015, under Clause 35A, along with Scrutinizer's Report. Board Meeting on March 20, 2015
Signet Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 20, 2015, to transact the following:- To approve Letter of Offer given to the applicant. 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, 2015, inter alia, has transacted the following business: -1. Appointment of Mr. Akhilesh Gupta as Independent Director of the Company.2. Approve the Notice of Extra-ordinary General Meeting for issue of 2% Non-convertible Non-cumulative Redeemable Preference Shares.... Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Signet Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.