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NOTIFICATIONS
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Outcome of Board Meeting

 Signet Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 22, 2010, has allotted 2,43,22,500 (Two Crores Forty Three Lakhs Twenty Two Thousand Five Hundred) fully paid up Bonus Equity Shares of Rs. 10.00 (Rupees Ten only) each, in proportion of 5 (Five) new equity shares of Rs. 10.00 (Rupees Ten Only) each for every 1 (One) existing equity share held, in both Demat and physical form, to the existing equity shareholders of the Company.
22-11-2010
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Financial Results for Sep 30, 2010

 Signet Industries Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2010.
20-11-2010
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Board Meeting on Nov 22, 2010

 Signet Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 22, 2010, inter alia, for the allotment of 2,43,22,500 (Two crores fourty three lacs twenty two thousand five hundred) equity shares of Rs. 10/- (Rupees Ten Only) each Bonus shares in proportion of 5 (Five) new equity shares for 1 (one) existing shares of Rs. 10/- (Rupees Ten Only) each (Five fully paid bonus shares for every one existing fully paid equity share).
09-11-2010
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Fixes Record Date for Bonus Share

 Signet Industries Ltd has informed BSE that the Company has fixed "November 19, 2010" as the 'Record Date' for determining the members of the Company who will be entitled to receive Five fully paid bonus equity share for every one existing fully paid equity share of Rs. 10/- each of the Company as approved by the members of the Company at the Extra Ordinary General Meeting held on November 08, 2010 ('Bonus Shares').
09-11-2010
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Outcome of EGM

 Signet Industries Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on November 08, 2010, inter alia, have accorded to the following:1. The members of the Company accords their approval to increase the Authorized Share Capital of the Company from Rs. 5.00 crores divided into 50.00 Lacs Equity Shares of Rs. 10.00 each and Rs. 35.00 Crores divided into 3.00 Crores Equity Shares of Rs. 10.00...
08-11-2010
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EGM on Nov 08, 2010

 Signet Industries Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Company will be held on November 08, 2010, inter alia, to transact the following :1. To increase the existing Authorized Share Capital of the Company of Rs. 5,00,00,000.00 {Rupees Five Crores only) divided into 50,00,000 (Fifty Lakhs) Equity Shares of Rs 10.00 (Rupees Ten Only) each be increased to Rs. 35,00,00,000.00 (Rupees Thirty Five Crores Only)...
20-10-2010
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Board recommends Bonus Issue

 Signet Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 14, 2010, inter alia, has transacted and approved the following business :1. The Board decided to increase the Authorized Share Capital of the Company from Rs. 5.00 crores to Rs. 35.00 crores divided into 3.00 crores Equity Shares of Rs. 10.00 each and 50.00 lacs 5% Non Cumulative Redeemable Preference Shares of Rs. 10.00 each....
14-10-2010
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Board to consider Bonus Issue

 Signet Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 14, 2010, inter alia, to consider the following:1. To propose increase in authorised share capital of the Company.2. To consider the issue of Bonus Shares to the existing shareholders of the Company.3. To approve the notice of Extra-Ordinary General meeting (EGM) for the aforesaid matters and fix the date, time and venue of EGM.
06-10-2010
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Recitification in date of AGM

 With reference to earlier announcement dated September 27, 2010 regarding Outcome of AGM, Signet Industries Ltd has now informed BSE that the Company had mentioned date of 25th Annual General Meeting as "September 25, 2010". The actual date of the meeting is "September 27, 2010".This was a typographical / clerical mistake.The correct date of meeting is September 27, 2010.
28-09-2010
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Outcome of AGM

 Signet Industries Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on September 25, 2010, inter alia, have approved the following:1. Adoption of the Audited Balance Sheet as at March 31, 2010, the Profit & Loss Account for the year ended on that date and the Reports of Directors and the Auditors thereon....
27-09-2010
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