SIGNET

Signet Industries Limited has informed the Exchange regarding Board meeting held on August 11, 2018.

Signet Industries Limited has informed the Exchange regarding Board meeting held on August 02, 2018.

Signet Industries Limited has informed the Exchange regarding Board meeting held on August 02, 2018.

Signet Industries Limited has informed the Exchange regarding Board meeting held on May 23, 2018.

With reference to the captioned subject, we wish to inform you that in pursuance of Regulation 30 of Securities and Exchange Board of India( Listing Obligation and Disclosure Requirement) Regulations, 2015 the Board of Directors of the Company, in its meeting held on 26th March, 2018 has discussed and approved following matters as per the Notice and Agenda calling Board meeting which commenced at 10.00 A.M. and concluded at 1. The Board of Directors of the Company has considered and approves the appointment of Ms. Palak Malviya as an additional Director in Independent catagory of the Company w

Signet Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on February 05, 2018.

The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held November 14, 2017, The agenda shall include the following items along with other business matters: 1. To consider and approve the Unaudited Financial Results of the Company for the Second quarter ended September 30, 2017; 2. 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 least one Independent Director present. The Company has now informed

Signet Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 14, 2017.Sub: Outcome of the Board meeting and submission of Unaudited Financial Results for the Quarter Ended 30th June, 2017 .Dear Sir,With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company, in its meeting held on 14th September, 2017 has discussed and approved following matters as per the Notice and Agenda calling Board meeting which commenced at 4.00 P.M. and concluded at 1. Pursuant to Regulation 33 of Securities And Exchange Board of

Signet Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 26, 2017.Pursuant to Regulation 30 of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015 , this is to inform you that the Board of Directors of the Company in their meeting held today; has approved the following matters along with the other routine agenda items:1. The Board approved the date , time and venue of AGM, which is as follows:Date: - 26th September 2017Time: - 11.00 AMVenue - Imperial Residency (II) Unit of Hotel Imperial Palace (I) Plot No. 163, Cts 368/20, Sher

Signet Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2017.

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

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 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 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 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.

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 informed the Exchange regarding the outcome of the Board meeting held on January 18, 2016.

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 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 regarding Outcome of Board Meeting of the Company held on May 14, 2015.

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