Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 512131 | NSE Symbol : SIGIND | ISIN : INE529F01035 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	14-Feb-2025	Quarterly Results	Signet Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve as amended from time to time we are pleased to inform that (BM/11/2024-25) Meeting of the Board of directors of the Company is scheduled to be held on Friday the 14th day of February 2025 at 02 :00 P.M. at the Corporate office of the company situated at Plot no. 99 Smart Industrial Park Near NATRIP Pithampur Dist. Dhar-454775 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 quarter and nine months ended 31st December 2024. 2. To take on Record the Limited Review Report by the Auditors for the Standalone Financial Results of the Company for the quarter and nine months ended 31st December 2024. 3. To approve the Notice of Postal Ballot; 4. To appoint Scrutinizer for conducting the Postal Ballot Process; 5.Any other item Outcome of Board meeting Financial results for the quarter and nine months ended 31.12.2024 (As per BSE Announcement Dated on 14/02/2025)
05-Nov-2024	14-Nov-2024	Quarterly Results	Signet Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve we are pleased to inform that BM/06/2024-25 Meeting of the Board of directors of the Company is scheduled to be held on Thursday the 14th day of November 2024 at 04:00 P.M. at the Corporate office of the company situated at Plot no. 99 Smart Industrial Park Near NATRIP Pithampur Dhar-454775 to consider and approve the following businesses along with other routine businesses: Approval of the Standalone Un-Audited Financial Results of the Company for the Half year/ Quarter ended 30th September 2024. 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 2024. 3. Approval of the Standalone Un-Audited Statement of Assets and Liabilities for the half year ended on 30th September 2024; and 4. Approval of the Standalone Un-Audited Statement of Cash Flow for the half year ended on 30th September 2024. the Board of Directors approved the following agenda items Approved considered and adopted the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2024 along with the Segment Report, Statement of Assets and Liabilities, Cash Flow Statement and Limited Review Report thereon along with other routine businesses. The Board has taken note of the warning letter placed in the meeting issued by NSE and BSE dated 08.11.2024 in relation to back-dated appointment of Palak Malviya and Mayank Shrivas, existing Independent directors for the second term as the same was considered in the Board meeting dated May 30, 2023, which was however, made effective from March 25, 2023 and May 22, 2023 respectively. The Board considered the warning letter seriously and ensure the Exchanges that the proper corrective measure would be taken by the Company to comply all the compliances with all the applicable provisions laid by SEBI through its regulations in future. (As Per BSE Announcement Dated on: 14/11/2024)
03-Aug-2024	14-Aug-2024	Quarterly Results	Signet Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. To consider approve and adopt the unaudited financial Results of the Company for the quarter ended 30th June 2024. 2. To consider approve and adopt Boards Report and the annexure thereto including Management Discussion and Analysis Report for the Financial Year 2023-24; 3. To take on record the Secretarial Audit Report for the Financial Year 2023-24; 4. To fix Date Time and Venue of the Annual General Meeting of the Company and to approve the Notice calling the next Annual General Meeting (AGM) of the Company' 5. To fix cut-off date and period of E-voting. 6. To fix period for closing of Register of Members and Share Transfer Register. 7. Appointment of Scrutinizer for conducting the E-voting Process and voting at the meeting venue for the Annual General Meeting. Outcome of Board meeting (As per BSE Announcement dated on 14/08/2024)
20-May-2024	30-May-2024	Final Dividend	Signet Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve intimation of holding the Board Meeting ( BM/ 02/2024-25) for consideration and approval of the Audited Financial Results for the quarter and year ended 31st March 2024 alongwith Statement of Assets and Liabilities and Cash Flow Statement for the year ended 31st March 2024 and recommendation of final dividend for the financial year 2023-24 if any Outcome of Board meeting (As Per BSE Announcement dated on 30.05.2024)
12-May-2024	20-May-2024	EGM	Signet Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve To approve the Notice of Extraordinary General Meeting required to be convened for obtaining the members approval for the proposed increase in the authorized share capital of the Company and the consequent amendment in the Memorandum of Association of the Company;To amend/ alter the Articles of Association of the Company;To appoint Scrutinizer for conducting the Extraordinary General Meeting;To approve the re-appointment of Mr. Mukesh Sangla as the Managing Director of the Company subject to the approval of the shareholders ;.To consider fund raising by way of an issuance of equity shares to its existing equity shareholders on rights basis (Rights issue) subject to receipt of necessary approvals from regulatory authorities as applicable ;To consider the constitution of a special committee of Board of Directors in the name and style of Rights Issue Committee to discuss and decide on the matters relating to right issue;To appoint intermediaries for the purpose of Right Issue. Outcome of Board Meeting (As per BSE Announcement Dated on 20/05/2024)
06-May-2024	14-May-2024	EGM	Signet Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby informed you that the Meeting (BM/01/2024-25) of the Board of Directors of the Company is scheduled to be held on Tuesday 14th May 2024 at 11.30 am at the Corporate Office of the Company at Plot No. 99 Smart Industrial Park Pithampur Dhar-454775 to transact the following business: 1. To approve the Notice of Extraordinary General Meeting required to be convened for obtaining the members approval for the proposed increase in the authorized share capital of the Company and the consequent amendment in the Memorandum of Association of the Company. 2. To amend/ alter the Articles of Association of the Company; 3. To appoint Scrutinizer for conducting the Extraordinary General Meeting; The Board Meeting to be held on 14/05/2024 Stands Cancelled. (As Per BSE Announcement Dated on 08.05.2024)
02-Feb-2024	14-Feb-2024	Quarterly Results	Signet Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations 2015 and SEBI (PIT) Regulations 2015 as amended from time to time we are pleased to inform that (BM/08/2023-24) Meeting of the Board of directors of the Company is scheduled to be held on Wednesday the 14th day of February 2024 at 02 :00 P.M. at the Corporate office of the company situated at Plot no. 99 Smart Industrial Park Near NATRIP Pithampur Dist. Dhar-454775 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 quarter and nine months ended 31st December 2023. 2. To take on Record the Limited Review Report by the Auditors for the Standalone Financial Results of the Company for the quarter and nine months ended 31st December 2023. 3. Any other Routine business. Outcome of Board meeting (As Per BSE Announcement Dated on: 14/02/2024)
01-Nov-2023	10-Nov-2023	Quarterly Results	Signet Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Meeting of the Board of directors of the Company is scheduled to be held on Friday the 10th day of November 2023 at 01 :00 P.M. at the Corporate office of the company situated at Plot no. 99 Smart Industrial Park Near NATRIP PithampurDhar Approval of the Standalone Un-Audited Financial Results of the Company for the Half year/ Quarter ended 30th September 2023. 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 2023. Approval of the Standalone Un-Audited Statement of Assets and Liabilities for the half year ended on 30th September 2023; Approval of the Standalone Un-Audited Statement of Cash Flow for the half year ended on 30th September 2023. To accept the resignation of Mr. Sanjay Chourey (DIN 08523962) from the post of Directorship and Committee Membership of the Company. Any other matter with permission of the Chair and presence of atleast one Independent Director Outcome and financial results for the quarter and half year ended 30.09.2023 (As Per BSE Announcement Dated on 10.11.2023)
03-Aug-2023	12-Aug-2023	Quarterly Results	Signet Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Notice is hereby given that the Meeting of the Board of Directors of the company will be held on Saturday 12th August 2023 at 03.00 PM at the Corporate office of the company at Plot no.99Smart Industrial Park Near NATRIP Dhar-454775 The agenda is as under: To consider approve and adopt the unaudited financial Results of the Company for the quarter ended 30th June 2023. To consider approve and adopt Boards Report and all the annexure To take on record the Secretarial Audit Report for the Financial Year 2022-23;4.To fix Date Time and Venue of the Annual General Meeting of the Company and to approve the Notice calling the next Annual General Meeting (AGM) of the Company' To fix cut-off date and period of E-voting. 6.To fix period for closing of Register of Members and Share Transfer Register. Appointment of Scrutinizer for conducting the E-voting Process and voting at the meeting venue for the Annual General Meeting. 8.Appoint of Additional Director in Independent category. Outcome of Board Meeting (As per BSE Announcement Dated on 12/08/2023)
18-Jul-2023	27-Jul-2023	Postal Ballot	Signet Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve We wish to inform that the Meeting of the Board of Directors (BM/04/2023-24) of the company will be held on Thursday July 27 2023 at 10.00 AM at the corporate office of the company at Plot no.99. Smart Industrial Park Near NATRIP Dist Dhar interalia to consider and approve the following businesses along with other routine businesses: 1. To consider the matter of change of the Registered office of the Company form one city to another city i.e. form Mumbai to Bhiwandi within the State of Maharashtra subject to the approval of shareholder; 2. To approve the Notice of Postal Ballot for changing the Registered office of the Company form one city to another city i.e. form Mumbai to Bhiwandi within the State of Maharashtra; 3. To appoint Scrutinizer for conducting the Postal Ballot Process; 1. The Board has granted approval for shifting the registered office of the Company from its present location at 1003, MEADOWS Building, Sahar Plaza Complex, J. B. Nagar, Andheri (East),Mumbai-400059 to Gala no. 02 & 03, Building No. A-2, Gr. Floor, Print World Industrial Complex, Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele, Bhiwandi, Thane-421302, within the state of Maharashtra but outside the local limits of the city of Mumbai subject to the approval of shareholders via postal ballot conducted in this regard. 2. The Board has approved the Notice of Postal Ballot. 3. Approved the appointment of Mr. Manish Maheshwari as Scrutinizer for conducting the Postal Ballot process. (As Per BSE Announcement Dated on 27.07.2023)
20-May-2023	30-May-2023	Accounts	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; Outcome of the Board meeting. 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; (As Per BSE Announcement Dated on 30.05.2023)
01-Feb-2023	14-Feb-2023	Quarterly Results	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. 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. 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. (As Per BSE Announcement Dated on 14.02.2023)
03-Nov-2022	14-Nov-2022	Quarterly Results	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. 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. (As Per BSE Announcement Dated on 14/11/2022) : Submission of Press Clipping Related to extract of Standalone Un-audited Financial Results for the quarter and Half year ended on 30th September, 2022 (As Per BSE Announcement Dated on 16/11/2022)
29-Jul-2022	10-Aug-2022	Quarterly Results	Signet Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Notice is hereby given that the Meeting (BM/04/2022-23) of the Board of Directors of the company will be held on Wednesday 10th August 2022 at 02.00 PM at the Corporate office of the company at 314/3 SDA Compound Lasudia Mori Dewas Naka Indore 1To consider the unaudited financial Results of the Company for the quarter ended 30th June 2022. To consider approve and adopt Boards Report and all the annexure including Management Discussion and Analysis Report for the Financial Year 2021-22; To take on record the Secretarial Audit Report for the Financial Year 2021-22;To fix Date Time and Venue of the Annual General Meeting of the Company and to approve the Notice calling the next Annual General Meeting (AGM) of the Company' To fix cut-off date and period of E-voting. To fix period for closing of Register of Members and Share Transfer Register. Appointment of Scrutinizer for conducting the E-voting Process and voting at the meeting venue for the Annual General Meeting. Outcome of Board Meeting held on Wednesday, 10th August, 2022 (As Per BSE Announcement dated on 10.08.2022)
20-May-2022	30-May-2022	Accounts	Signet Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve 1. To approve the Audited financial results and Audit Report of the Company for the quarter and year ended 31st March 2022 2. To consider and recommend dividend if any on equity shares of the Company for the financial year ended on 31st March 2022; 3. To consider the appointment of Cost Auditor for the Financial year 2022-23; 4. To consider the appointment of lnternal Auditor of the Company for the Financial year 2022-23; 5. To consider the appointment of Secretarial Auditor for the Financial year 2022-23; 6. Any other item may be taken up for consideration with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting which shall include at atleast one lndependent Director. if any. 1. Approved the Audited financial results of the Company for the quarter and year ended 31st March, 2022. 2. Statement of Assets and Liabilities as at 31st March, 2022. 3. Auditor''s Report on Audited Financial Results for the Quarter and Year ended on 31st March, 2022. 4. The Board recommended dividend @5% (i.e Rs. 0.5/-) per equity share of Rs. 10/- each fully paid-up subject to the approval of shareholders in the ensuing Annual General Meeting (AGM). 5. Approved the appointment of M/s A.K. Jain & Associates, Cost Accountants, as Cost Auditor to conduct the Cost Audit of the Company for the financial year 2022-23. 6. Approved the appointment of Mr. Pramod Devra, as Internal auditor of the Company for the financial year 2022-23. 7. The Board has approved the appointment of Mr. Manish Maheshwari, Practicing Company Secretary as Secretarial Auditor to conduct the Secretarial Audit of the Company for the financial year 2022-23. Audited Standalone financial results for the quarter and year ended 31.03.2022 (As per BSE Announcement Dated on 30/5/2022)

1 2

LOGIN HERE

Signet Industries Ltd

Board Meeting