SIGNET

Signet Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed��from September 23, 2018 to September 29, 2018 for the purpose of Dividend and Annual General Meeting of the Company is scheduled to be held on September 29, 2018.

Signet Industries Limited has informed the Exchange that the Company has fixed Record Date as August 14, 2018 for the purpose of Consolidation of the entire authorised issued , Subscribed and Paid-up share capital of the Company by increasing the nominal value of the equity shares from Re. 1 (Rupee One only) each to Rs. 10 (Rupees Ten only) each.

Signet Industries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 26, 2017 (both days inclusive) for the purpose of AGM and Dividend.

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 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 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 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.