SIGNET

Signet Industries Limited has submitted to the Exchange a copy of details of Voting results of the Postal Ballot & E-Voting pursuant to clause 35A and 35B of the Listing Agreement.

Signet Industries Limited has submitted to the Exchange a copy of results of the Postal Ballot along with a copy of Scrutinizer's Report pursuant to Clause 35A of the Listing Agreement.

Signet Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 28, 2015 has transacted the following: (1). Approved the adoption of new set of Articles of Association and alterations in the Memorandum of Association of Company pursuant to the provisions of Companies Act, 2013, subject to the approval of shareholders. (2) Approved the notice of postal ballot for taking the approval of shareholders on the adoption of new set of Articles of Association, alteration of Memorandum of Association and splitting of shares.

Signet Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 28, 2015 has approved the splitting of equity share capital of the Company from the face value of Rs. 10 to Rs. 1 each subject to the approval of shareholders.

Signet Industries Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013 along with calender of events for Postal Ballot process.

Signet Industries Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-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 Audited Financial Results of the Company for the quarter and Year ended on March 31, 2015 for all directors/officers/designated employees of the Company from May 17, 2015 to June 1, 2015 .

Signet Industries Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on May 14, 2015.

Signet Industries Limited has submitted to the Exchange vide letter dated April 06, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Signet Industries Limited has submitted to the Exchange vide letter dated April 06, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Signet Industries Limited has informed the Exchange that the meeting of the Board of Directors of the Company held on March 27, 2015, has transacted the following business:- 1. The board has given consent to allot 2% Non-convertible Non-Cumulative Redeemable Preference Shares of Rs. 10/- (Rupees Ten Only) each at premium of Rs. 40/- (Rupees Forty) each fully paid -up on private placement basis.

Signet Industries Limited has submitted to the Exchange the details of voting results of the Extra-Ordinary General Meeting of the Company held on the March 19, 2015 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

Signet Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on March 20, 2015.