Change of Address of Share Transfer Agent
Signet Industries Ltd has informed BSE that the Company's Share Transfer Agent Viz. Ankit Consultancy Pvt. Ltd., has changed its Address from Alankar Point, 2nd Floor, Geeta Bhawan Chouraha, A. B. Road, Indore to 60, Electronic Complex , Pardeshipura , Indore - 452010 (Telephone No. 0731-2551745-46, Fax No. 0731-4065798). Financial Results & Limited Review for Dec 31, 2012
Signet Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012. Fixes Record Date for Interim Dividend
Signet Industries Ltd has informed BSE that the Company has fixed February 07, 2013 as the Record Date for the purpose of payment of Interim Dividend on Equity Shares for the Financial Year 2012-13. Board declares Interim Dividend
Signet Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2013, inter alia, has declared an interim dividend @ 12% on Equity Shares. Board to consider Interim Dividend
Signet Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 28, 2013, inter alia, to consider the following :1. To Consider Declaration of Interim Dividend on equity share.2. To fix the Record date for the above. Financial Results & Limited Review for Sep 30, 2012
Signet Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012. Outcome of Board Meeting
Signet Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 08, 2012, have transacted the following business:1. Accept the resignation of Mr. Dipak Kalani, Independent Director of the Company.2. Approve the appointment of Mr. Ankit Bhandari as an Additional Director in Independent category.... Board Meeting on Oct 08, 2012
Signet Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 08, 2012, inter alia, to consider the following :1. To accept the resignation of Mr. Dipak Kalani, Independent Director of the Company.2. To appointment of Mr. Ankit Bhandari as an Additional Director in Independent category.... Outcome of AGM
Signet Industries Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company was held on September 24, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). Fixes Book Closure for Dividend & AGM
Signet Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2012 to September 24, 2012 (both days inclusive) for the purpose of Payment of Dividend & 27th Annual General Meeting (AGM) of the Company to be held on September 24, 2012.