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SignatureGlobal India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543990 | NSE Symbol : SIGNATURE | ISIN : INE903U01023 | Industry : Realty |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
29-Aug-2024 29-Aug-2024 Employee Stock Option Outcome of Board Meeting held on 29.08.2024
01-Aug-2024 07-Aug-2024 Quarterly Results Signatureglobal (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to inform you that a meeting of the Board of Directors has been scheduled to be held on Wednesday 7th August 2024 to inter alia consider and approve the un-audited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended on 30th June 2024. Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 Trading Window for dealing in the securities of the Company which is already closed shall remain closed till 9th August 2024 Outcome of Board Meeting pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). (As per BSE Announcement Dated on 07/08/2024)
06-May-2024 15-May-2024 Accounts Signatureglobal (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to inform you that a meeting of the Board of Directors has been scheduled to be held on Wednesday 15th May 2024 to inter alia consider and approve the Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and Financial Year ended on 31st March 2024. Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 Trading Window for dealing in the securities of the Company which is already closed shall remain closed till 17th May 2024. Kindly take the above information on your record. Outcome of the Board Meeting Audited Financial Results for the quarter and year ended 31.03.2024 Board has approved the investment in wholly owned subsidiary by the Company (As Per BSE Announcement Dated on 15/05/2024)
05-Mar-2024 05-Mar-2024 Investments This is to inform that the Board of Directors of the Company in its meeting held today i.e. 5th March, 2024, with a view to comply with the requirement of minimum paid up capital of Rs, 35,00,00,000 (Rupees Thirty Five crore only) of Signatureglobal Business Park Private Limited (SBPPL), a wholly owned subsidiary, has approved the investment of Rs. 29,90,00,000 (Rupees Twenty Nine Crore Ninety Lakhs only) in the 2,99,00,000 (Two Crore Ninety Nine Lakhs ) equity shares of Rs.10 each of SBPPL for cash at par. SBPPL has received LOI from Directorate of Town & Country Planning (DTCP), Haryana for setting up a project over an area of 128.69 acres and as stipulated by one of the conditions by DTCP, SBBPL has to ensure to have a minimum paid up capital of Rs. 35 crore. Investment in the Wholly owned subsidiary as per attachment
27-Jan-2024 02-Feb-2024 Quarterly Results Signatureglobal (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to inform you that a meeting of the Board of Directors has been scheduled to be held on Friday the 2nd February 2024 to inter alia consider and approve the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter and nine months period ended on 31st December 2023. Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 Trading Window for dealing in the securities of the Company which is already closed shall remain closed till 4th February 2024. Outcome of the Board Meeting is attached (As per BSE Announcement Dated on 02/02/2024)
03-Nov-2023 09-Nov-2023 Quarterly Results Signatureglobal (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to inform you that a meeting of the Board of Directors has been scheduled to be held on Thursday the 9th November 2023 to inter alia consider and approve the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September 2023. Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 Trading Window for dealing in the securities of the Company which is already closed shall remain closed till 11th November 2023. Unaudited Financial Results Outcome of Board Meeting pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 09.11.2023)
05-Oct-2023 11-Oct-2023 Quarterly Results Signatureglobal (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2023 inter alia to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to inform you that a meeting of the Board of Directors has been scheduled to be held on Wednesday the 11th October 2023 to inter alia consider and approve the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended on 30th June 2023. Unaudited Financial Results Q 1 as attached This is to inform that the Board of Directors of the Company in its meeting held today i.e. 11th October, 2023, inter-alia, considered and approved the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended on 30th June, 2023. A signed copy of the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended on 30th June, 2023 along with Auditor''s Limited Review Report thereon by the Statutory Auditors of the Company, is enclosed herewith as Annexure-I. The meeting of the Board of Directors was commenced at 6:10 P.M. and concluded at 7:40 P.M. (As Per BSE Announcement Dated on 11/10/2023)