SIGNET

Mukesh Sangla has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Monika Sangla has submitted to the Exchange vide letter dated April 04, 2017 a copy of disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mukesh Sangla HUF has submitted to the Exchange vide letter dated April 03, 2017 a copy of disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Monica Sangla has submitted to the Exchange, vide letter dated March 23, 2017 a copy of disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mukesh Sangla has submitted to the Exchange, vide letter dated March 22, 2017 a copy of disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Signet Industries Limited has submitted to the Exchange, vide its letter dated March 21, 2017 a copy of disclosures under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Signet Industries Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on February 14, 2017.

Signet Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Signet Industries Limited has informed the Exchange that As per code of Fair Disclosure and Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will be closed for all directors, Designated Employees and their immediate relatives as defined in the Code from February 03, 2017 till 48 hours after the announcement of the Financial Results of the Company (both day Inclusive)

Signet Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Signet Industries Limited has informed the Exchange that As per code of Fair Disclosure and Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will be closed for all directors, Designated Employees and their immediate relatives as defined in the Code from November 04, 2016 till 48 hours after the announcement of the Financial Results of the Company (both day Inclusive)

Signet Industries Limited has submitted to the Exchange a copy of Report of Scrutinizer.

Signet Industries Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 30, 2016.

Signet Industries Limited has informed the Exchange regarding Outcome of Annual General Meeting held on September 30, 2016.

Signet Industries Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on August 29, 2016. (Revised)

Signet Industries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2016 to September 30, 2016 (both days inclusive) for the purpose of Dividend and Annual General Meeting (AGM) of the Company to be held on September 30, 2016.

Signet Industries Limited has informed the Exchange the Board of Directors of the Company at its meeting held on August 29, 2016 has appointed Mr. Manish Maheshwari, Practicing Company Secretary as Scrutinizer of the Company.

Signet Industries Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Signet Industries Limited has informed the Exchange that as per code of Fair Disclosure and Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will be closed for all directors, Designated Employees and their immediate relatives as defined in the Code August 04, 2016 till 48 hours after the announcement of the Financial Results of the Company (both day Inclusive)

SIGNET: The Exchange had sought clarification from Signet Industries Limited with respect to announcement dated May 12, 2016, regarding the appointment of Mr. J.C. Paliwal as a Chief Financial Officer of the Company. In this regards, the company informed that Mr. J.C. Paliwal as a Chief Financial Officer has no relation with the Directors of the Company. The brief profile is enclosed along with appointment letter. Further, the reason for change is Resignation of the CFO

Signet Industries Limited has informed the Exchange that the Board of Directors at its meeting held on May 30, 2016 has transacted the following business: -1. The Board recommended final dividend @ 5% (i.e Rs 0.05 per share)per equity share of Rs. 1/- each fully paid-up subject to the approval of shareholders.

Signet Industries Limited has informed the Exchange that the Meeting of the Board of Directors of the Company held on May 30, 2016 has transacted the following business: -1. The Board adopted the Statement of Investors complaints and Shareholding Pattern for the quarter ended 31st March, 2016.2. 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 year 2016-17.3. The Board has appointed Mr. Manish Maheshwari, Practicing Company Secretary to conduct the Secretarial Audit of the Company for the year 2016-17.

Signet Industries Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

Signet Industries Limited has informed the Exchange that pursuant to the Listing Agreement and SEBI (Prohibition of Insider Trading) Regulations, 2015 and Companys code of conduct the window for trading in the shares of the Company shall remain closed from May 19, 2016 to June 1, 2016 (both days inclusive) in view of the meeting of Board of Directors of the Company scheduled to be held on May 30, 2016 to consider and approve audited financial statement for the quarter and Year ended March 31, 2016. All the designated directors, employees and connected persons are advised not to deal in the sha

SIGNET:The Exchange has sought clarification from Signet Industries Limited with respect to announcement dated May 12, 2016, regarding the appointment of Mr. J.C. Paliwal as a Chief Financial Officer of the Company."On basis of above the Company is required to clarify following:1. Date of appointment & term of appointment;2. Brief profile3. Disclosure of relationships between directors4. Reason for change viz. appointment, resignation, removal, death or otherwise;The response of the Company is awaited.

Signet Industries Limited has informed the Exchange that the Meeting of the Board of Directors of the Company on May 12, 2016, has transacted the following business: - 1. The board has given consent to allot 2500000 equity shares of Rs. 1/- (Rupees One Only) each at premium of Rs. 60/- (Rupees Sixty) each fully paid-up. 2. Approve the appointment of Mr. J.C. Paliwal as a Chief Financial Officer of the Company.

Mukesh Sangla has submitted to the Exchange vide letter dated April 04,2016 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Signet Industries Limited has informed the Exchange that the Credit Analysis & Research Limited (CARE) has carried out and upgraded the credit rating for the various long/short term Bank Facilities availed by the Company.

Signet Industries Limited has informed the Exchange the Scrutinizer Report of Extra-Ordinary General Meeting of Company held on March 18, 2016.

Signet Industries Limited has submitted to the Exchange the details of voting results of the Extra-Ordinary General Meeting of the Company held on March 18, 2016 pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Signet Industries Limited has submitted the Exchange a copy of Scrutinizer report on the voting results including e-voting of EGM of the company held on March 18, 2016.

Signet Industries Limited has informed the Exchange regarding Outcome of Extra-ordinary General Meeting held on March 18, 2016.

Signet Industries Limited has informed has submitted to the Exchange a copy of the Notice of Extraordinary General Meeting to be held on March 18, 2016.

Signet Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 16, 2016 has transacted the following business: (1). The Board of Directors of the Company has decided, to acquire the Engineering Business of Adroit Industries (India) Limited, a promoters group Company on a slump sale basis, through its 100% subsidiary Company Adroit Drivelines Limited; (2). The Board of Director has given their consent to issue Equity Shares by way of private placement / preferential allotment, basis as per Section 62 of the Companies Act, 2013 and

Signet Industries Limited has informed the Exchange that in the Meeting of the Board of Directors on February 13, 2016 has transacted the following business:1. The Board adopted Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended on 31st December, 2015;2. The Board of Directors has accepted the resignation letter of Mr. Sumit Jamad CFO of the Company.

Signet Industries Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Signet Industries Limited has informed the Exchange that the Trading Window for dealing in the securities of the Company will be closed for all directors, Designated Employees and their immediate relatives as defined in the Code from Saturday February 6, 2016 till 48 hours after the Conclusion of the Board meeting of the Company to be held on February 16, 2016(both day Inclusive) .

Signet Industries Limited has informed the Exchange that Trading Window for dealing in the securities of the Company will be closed for all directors, Designated Employees and their immediate relatives as defined in the Code from February 2, 2016 till 48 hours after the announcement of the Financial Results of the Company (both day Inclusive).

Signet Industries Limited has informed the Exchange regarding the outcome of the Board meeting held on January 18, 2016.

Signet Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Signet Industries Limited has submitted to the Exchange a copy of the Consolidated Scrutinizers Report at the Annual General Meeting of the Company held on September 30, 2015.

Signet Industries Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on September 30, 2015 as per clause 35A of Listing agreement.

Signet Industries Limited has submitted to the Exchange a copy of the Summarized proceedings of the Annual General Meeting of the Company held on September 30, 2015.

Signet Industries Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on September 30, 2015.

Signet Industries Limited has informed the Exchange that, the Company is pleased to provide members' facility to exercise their right to vote at th e Annual Gen era l Meeting (AGM) by electronic m ea n s and the business may be transacted through e-Voting Services provided by Central Depository Services (India) Limited (CDSL) at the link www.evotingindia.com to its Members in respect of the business set out in Notice of AGM, which has already been mailed on September 5, 2015 to the members along with the Annual Report for the financial year ended March 31, 2015 at their registered address and

Signet Industries Limited has informed the Exchange that the Company has fixed Record Date as August 19, 2015 for the purpose of ascertaining the entitlement of the Members for subdivision/splitting of the equity shares in the ratio of 10:1 i.e. ten equity shares of Rs.1/- each for every one equity share of Rs. 10/- each held.

Signet Industries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2015.

Signet Industries Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on August 7, 2015.

Signet Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Signet Industries Limited has informed the Exchange that the Trading Window for dealing in securities of the Company will remain closed for the purpose of declaration of Unaudited Financial Results of the Company for the quarter ended on June 30, 2015 for all directors/officers/designated employees of the Company from July 30, 2015 to August 10, 2015.