Signet Overseas - Outcome of EGM
Signet Overseas Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on November 30, 2009, inter alia, have transacted the following business :1. Accorded to capitalize Rs. 3,24,30,000/- (Rs. Three Crores Twenty Four Lacs Thirty Thousand Only) standing to the credit of Profit & Loss Account as at March 31, 2009 and to transfer from Profit & Loss Account to Share Capital and the aforesaid sum... Signet Overseas - Updates on EGM on Nov 30, 2009
Signet Overseas Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on November 30, 2009, inter alia, to transact the following business:1. To capitalize Rs. 3,24,30,000/- (Rs. Three Crores Twenty Four Lacs Thirty Thousand Only) standing to the credit of Profit & Loss Account as at March 31, 2009 and to transfer from Profit & Loss Account to Share Capital and the aforesaid sum of Rs. 3,24,30,000/-... Signet Overseas - EGM on Nov 30, 2009
Signet Overseas Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on November 30, 2009, inter alia, to transact the business as set out in the NOTICE TO THE SHAREHOLDERS dated October 22, 2009. Signet Overseas - Financial Results for Sep 30, 2009
Signet Overseas Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2009. Signet Overseas Board approves Bonus Issue
Signet Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 22, 2009, inter alia, has transacted the following business:1. The Board has recommended issue of fully paid up Bonus shares to the holders of the existing equity shares of the Company in proportion of 2 (two) equity shares of Rs. 10/- each for every 1 existing fully paid up equity shares of Rs. 10/- each held subject to approval of the Shareholders in the General Meeting.... Signet Overseas - Board Meeting Postponed on Oct 22, 2009
With reference to the earlier announcement dated October 08, 2009, regarding Board Meeting on October 15, 2009, Signet Overseas Ltd has now informed BSE that due to unavoidable circumstances, the proposed meeting of the Board of Directors is hereby postponed and now will be held on October 22, 2009. The agenda of the meeting will remain the same. Signet Overseas Board to consider Bonus Issue
Signet Overseas Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 15, 2009, inter alia, to transact the following:1. To approve the unaudited quarterly financial results of the Company for the quarter and half year ended September 30, 2009.2. To adopt quarterly secretarial audit report for the quarter ended September 30, 2009.3. To consider issue of Bonus Shares. Signet Overseas - AGM on Sep 30, 2009
Signet Overseas Ltd has informed BSE that the Annual General Meeting (AGM) of the members of the Company will be held on September 30, 2009. Signet Overseas fixes Book Closure for AGM
Signet Overseas Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2009 to September 30, 2009 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. Signet Overseas - Financial Results for Jun 30, 2009
Signet Overseas Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2009.