26 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:56 PM
Signet Industries Ltd.

BSE

  • 17.10 1.00 (6.21%)
  • Vol: 515754
  • BSE Code: 512131
  • PREV. CLOSE
    16.10
  • OPEN PRICE
    16.45
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    17.10(204)

NSE

  • 17.20 0.00 (0%)
  • Vol: 19043431
  • NSE Code: SIGNET
  • PREV. CLOSE
    17.20
  • OPEN PRICE
    16.20
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    17.20(24032)

Signet Industries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
03-Feb-201714-Feb-2017 Quarterly Results & Signet Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 14, 2017 The Agenda is as under: 1. To approve the Un-audited financial results of the Company for the Quarter ended on December 31, 2016; 2. To adopt Reconciliation of Share Capital Audit report for the Quarter ended on December 31, 2016; 3. To adopt Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended on December 31, 2016; 4. To adopt the Corporate Governance Report for the Quarter ended on December 31, 2016; 5. To consider utilization of preferential equity proceeds in day to day working requirement; 6. To Consider the Disinvestment of Wholly owned Subsidiary Company.
08-Nov-201612-Nov-2016 Quarterly Results & Signet Industries Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on November 12, 2016, inter alia, to consider the following: 1. To Approve the Un-audited financial results of the Company for the Quarter and half year ended September 30, 2016; 2. To adopt Reconciliation of Share Capital Audit Report for the Quarter ended September 30, 2016; 3. To adopt Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016;
24-Aug-201629-Aug-2016 Signet Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 29, 2016, to transact the following : 1. To approve the Directors Report and Corporate Governance Report. 2. To decide date, venue and time of the Annual General Meeting. 3. To fix date for closure of Register of Members and Share Transfer Rooks.
05-Aug-201611-Aug-2016 Quarterly Results & Signet Industries Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on August 11, 2016, inter alia, the Agenda is as under: 1. To Approve the Un-audited financial results of the Company for the Quarter ended June 30, 2016. 2. To adopt Reconciliation of Share Capital Audit report for the Quarter ended June 30, 2016 3. To adopt Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016.
06-May-201612-May-2016 Signet Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 12, 2016, to consider the following: 1. To consider the allotment of equity share on preferential basis. 2. To consider the appointment of Chief Financial officer of the Company.
08-Feb-201616-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 16, 2016, inter alia, to consider the following agenda: 1. To acquire the 'Engineering Business' of Adroit Industries(lndia) Limited, a promoter group company on a going concern basis through the process of slump sale; 2. To consider the proposal for further issue of equity in one or more tranches, by way of private placement/ preferential allotment of equity shares, subject to the approval of shareholders of the Company under Section 62 of the Companies Act, 2013 and subject to other provisions of applicable laws; 3. To decide the date time and venue of Extra-ordinary General meeting.
01-Feb-201613-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 13, 2016, inter alia, the Agenda is as under: 1. To Approve the Un-audited financial results of the Company for the Quarter and nine month ended December 31, 2015; 2. To accept the resignation of Mr. Sumit Jamad CFO of the Company; 3. To adopt Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015;
13-Jan-201618-Jan-2016 The Board of Directors of the Company will be held on January 18, 2016, inter alia, to consider the following : 1. To consider the approval of proposed Name of Wholly owned Subsidiary Company. 2. To consider the incorporation of Wholly owned Subsidiary Company of Signet Industries Limited. 3. To consider the authorization of a person for filing and signing the document on behalf of Company for the purpose of incorporation of wholly owned Subsidiary Company.
03-Nov-201509-Nov-2015 Quarterly Results
30-Jul-201507-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 07, 2015, inter alia, to transact the following : 1. To approve the Unaudited financial results of the Company for the quarter ended June 30, 2015. 2. To adopt Reconciliation of Share Capital Audit for the quarter ended June 30, 2015. 3. To fix Record date for the purpose of Splitting of Shares. 4. To decide date, venue and time of the Annual General Meeting. 5. To fix date for closure of Register of Members and Share Transfer Books. 6. To approve the Directors Report and Corporate Governance Report for the year 2014-15. 7. Appointment of Cost Auditor for the year 2015-16. 8. To appoint the Secretarial Auditor for the year 2015-16.
18-May-201528-May-2015 Stock Split & Audited Results
07-May-201514-May-2015 The Board of Directors of the Company will be held on May 14, 2015, inter alia, to transact the following : 1. To allot 6,00,000 2% Non-convertible Non-cumulative Redeemable Preference Shares. 2. Approval of SEBI Insider trading Regulations, 2015.
26-Mar-201527-Mar-2015 The Board of Directors of the Company will be held on March 27, 2015, inter alia : - To allot 2% Non-convertible Non-cumulative Redeemable Preference Shares.
05-Mar-201520-Mar-2015 Signet Industries Ltd has informed that a meeting of the Board of Directors of the Company will be held on March 20, 2015, to transact the following: - To approve Letter of Offer given to the applicant.
03-Feb-201514-Feb-2015 Quarterly Results & Inter alia, to transact the following: 1. To adopt Reconciliation of Share Capital Audit for the quarter ended December 31, 2014. 2. Appointment of Independent Director.
30-Oct-201408-Nov-2014 Quarterly Results
05-Aug-201413-Aug-2014 Quarterly Results & Signet Industries Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 13, 2014, inter alia, to transact the following agenda: 1. To approve the Unaudited financial results of the Company for the quarter ended June 30, 2014. 2. To adopt Reconciliation of Share Capital Audit for the quarter ended June 30, 2014. 3. Reconstitution of Audit Committee, Remuneration Committee, Shareholder Investor Grievance Committee and Corporate Social Responsibility Committee. 4. Reconstitution of Board of Directors pursuant to the provisions of Companies Act, 2013. 5. Appointment/Confirmation of Key Managerial Personnel. 6. Appointment of Secretarial Auditor. 7. Appointment of Internal Auditor. 8. Appointment of Scrutinizer for the purpose of E-voting. 9. Establishment of Vigil mechanism. 10. To decide date, venue and time of the Annual General Meeting. 11. To fix date for closure of Register of Members and Share Transfer Books 13. To approve the Directors Report and Corporate Governance Report.