Signet Industries Limited - 512131 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of the Board meeting.30-05-2023
30-05-2023
Signet Industries Limited - 512131 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to SEBI Circular CIR/CFD1CMDL1/27 /2019 dated 8th February,2019; we hereby submit the Annual Secretarial Compliance Report issued by Mr. Manish Maheshwari, Proprietor of M. Maheshwari & Associates, Practicing Company Secretaries, for the financial year ended March 31,202330-05-2023
Signet Industries Limited - 512131 - Board Meeting Intimation for Intimation Of Holding The BM/02/2023-24 Board Meeting For Consideration And Approval Of The Standalone Audited Financial Results For The Quarter/Year Ended 31St March, 2023
Signet Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve To approve the Audited financial results and Audit Report of the Company for the quarter and year ended 31st March, 2023; 2. To consider and recommend dividend ,if any, on equity shares of the Company for the financial year ended on 31st March, 2023; 3. To consider the appointment of Cost Auditor for the Financial year 2023-24; 4. To consider the appointment of lnternal Auditor of the Company for the Financial year 2023-24; 5. To consider the appointment of Secretarial Auditor for the Financial year 2023-24; 6. To consider change in address of the Corporate office of the Company; 7. To Adopt change in the Code of PIT regulations and changes in the Policy of Board Member and Senior Management Personnel; 8. To appoint the Independent Directors; 9. To approve the Notice of Postal Ballot; 10. To appoint Scrutinizer for conducting the Postal Ballot Process;20-05-2023
Signet Industries Limited - 512131 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySignet Industries Limited 2CIN NO.L51900MH1985PLC035202 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 251.17 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Preeti SIngh Designation: Company Secretary COmpliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Jagdish Chandra Paliwal Designation: Chief Financial Officer EmailId: [email protected] Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.26-04-2023
Signet Industries Limited - 512131 - Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Certificate under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201525-04-2023
Signet Industries Limited - 512131 - Compliance Certificate Pursuant To Reg 7(3) SEBI (LODR) Reg 2015
Compliance certificate pursuant to reg 7(3) SEBI (LODR) Reg 201511-04-2023
Signet Industries Limited - 512131 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate for Compliance of Regulation 74(5) of the SEBI (Depositaries and Participants) Regulation, 201806-04-2023
Signet Industries Limited - 512131 - Closure of Trading Window
the window for trading in the shares of the Company shall remain close from 1st April, 2023 till completion of 48 hours after the declaration of the Yearly and Quarterly Audited Standalone Financial Results for the quarter and year ended on 31st March, 2023. All the Promoter and Promoter group, Directors, KMP''s, Designated Persons/Employees, Connected Persons of the Company and their immediate relatives are advised not to deal in the shares of the Company either directly or indirectly during the aforesaid period. The date of meeting of the Board of Directors to approve the Unaudited Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2023 shall be informed in due course.30-03-2023
Signet Industries Limited - 512131 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Press Clipping Related to extract of Standalone Un-audited Financial Results for the quarter and nine months ended on 31st December, 2022.16-02-2023
Signet Industries Limited - 512131 - Financial Results For The Quarter And Nine Months Ended 31.12.2022
Submission of Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2022 in terms of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.14-02-2023