Signet Industries Limited - 512131 - Board Meeting Outcome for Outcome Of Board Meeting
we would like to inform that Board of Directors of the Company in their meeting held on today, i.e. Tuesday, 14th February, 2023, has interalia, approved the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2022 along with the Segment Report, and Limited Review Report thereon along with other routine businesses. Signet Industries Limited - 512131 - Board Meeting Intimation for Notice Of The (BM/08/2022-23) Board Meeting For Consideration And Approval Of The Standalone Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2022.
Signet Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Notice of the (BM/08/2022-23) Board Meeting for consideration and approval of the Standalone Un-Audited Financial Results for the quarter and nine months ended 31st December, 2022. Signet Industries Limited - 512131 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 74(5) of SEBI (DP) Regulations 2018 Signet Industries Limited - 512131 - Closure of Trading Window
We would like to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time and read with BSE circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019, the window for trading in the shares of the Company shall remain close from 1st January, 2023 till completion of 48 hours after the declaration of the Quarterly Un-audited Standalone Financial Results for the quarter and nine months ended on 31st December, 2022. 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. 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 Half year ended on 30th September, 2022 Signet Industries Limited - 512131 - Outcome Of Board Meeting Held On Monday, 14Th November, 2022
With reference to the above captioned subject, we would like to inform you that the Board of Directors of the Company in its meeting held on today, i.e. Monday 14th November, 2022, has interalia, approved the following agenda items: 1. Approve, consider and adopt the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2022 along with the Segment Report, Statement of Assets and Liabilities, Cash Flow Statement and Limited Review Report thereon along with other routine businesses. 2. Approve the resignation of Mr. Pramod Devra w.e.f 01.11.2022 and appointment of Mr. Ashish Sethi as Internal auditor w.e.f 15.11.2022 for the financial year 2022-23. Signet Industries Limited - 512131 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, 14Th November, 2022
With reference to the above captioned subject, we would like to inform you that the Board of Directors of the Company in its meeting held on today, i.e. Monday 14th November, 2022, has interalia, approved the following agenda items: 1. Approve, consider and adopt the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2022 along with the Segment Report, Statement of Assets and Liabilities, Cash Flow Statement and Limited Review Report thereon along with other routine businesses. 2. Approve the resignation of Mr. Pramod Devra w.e.f 01.11.2022 and appointment of Mr. Ashish Sethi as Internal auditor w.e.f 15.11.2022 for the financial year 2022-23. Signet Industries Limited - 512131 - Board Meeting Intimation for Board Meeting For Consideration And Approval Of The Standalone Un-Audited Half Yearly/Quarterly Unaudited Financial Results Alongwith Statement Of Assets And Liabilities And Cash Flow Statement For The Half Year/Quarter Ended 30Th September, 2022
Signet Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Meeting of the Board of directors of the Company is scheduled to be held on Monday, the 14th day of November, 2022 at 04 :00 P.M. at the Corporate office of the company situated at Survey no. 314/3, SDA Compound, Lasudia Mori, Dewas Naka, Indore-452010 to consider and approve the following businesses along with other routine businesses: 1. Approval of the Standalone Un-Audited Financial Results of the Company for the Half year/ Quarter ended 30th September, 2022. 2. To take on Record the Limited Review Report by the Auditors for the Standalone Financial Results of the Company for the Half year/ Quarter ended 30th September, 2022. 3. Approval of the Standalone Un-Audited Statement of Assets and Liabilities for the half year ended on 30th September, 2022; and 4. Approval of the Standalone Un-Audited Statement of Cash Flow for the half year ended on 30th September, 2022. 5. Appointment of Internal Auditor. Signet Industries Limited - 512131 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
certificate under Reg 74(5) of SEBI (DP) reg, 2018 Signet Industries Limited - 512131 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting results and Consolidated Scrutinizers Report of 37th Annual General Meeting ('AGM') .