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 submitted to the Exchange, the financial results for the period ended June 30, 2018.

Signet Industries Limited has informed the Exchange regarding Board meeting held on August 11, 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 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 the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Signet Industries Limited has informed the Exchange regarding Resignation of Mr Akhilesh Gupta as Independent Director of the company w.e.f. July 25, 2018.

Signet Industries Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

The Exchange had sought clarification from Signet Industries Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not submitted within 30 minutes from end of board meeting. -2. Standalone Reconciliation of Equity not submitted The response of the Company is enclosed.

The Exchange has sought clarification from Signet Industries Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not submitted within 30 minutes from end of board meeting. -2. Standalone Reconciliation of Equity not submitted The response of the Company is awaited.

Signet Industries Limited has informed the Exchange regarding Notice of Postal Ballot

Signet Industries Limited has informed the Exchange regarding 'Signet Industries Limited Q4 & Annual FY18 conference call tobe organized on Friday, 25th May, 2018 at 01.30 pm IST.Signet Industries Ltd., One of the India's Diversified Irrigation and Infrastructurepipes manufacturer, will be hosting a concall for investors and analysts on Friday,25th May, 2018 at 01.30 pm IST for the FY 18 ended 31st March, 2018.The call will be initiated with a brief management discussion on the earningsperformance followed by an interactive question and answer session. Themanagement team will be represented by

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

Signet Industries Limited has informed the Exchange that Board of Directors at its meeting held on May 23, 2018, recommended Final Dividend of 0.05 per equity share.

Signet Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Signet Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Signet Industries Limited has informed the Exchange regarding 'Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 we wish to inform that the company has secured a prestigious vendor approval for its HDPE Pipes & fittings, from Madhya Pradesh Jal Nigam Maryadit, a state Government undertaking which is the nodal body for executing drinking water supply and sewerage disposal projects in Urban and Rural areas.The product approval paves way for the company to henceforth participate in the upcoming tenders being floated by M P Jal Nigam fo

Promoter of the Company 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.

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 a press release dated March 19, 2018, titled "Signet bags new order from L&T worth Rs. 81.25 Cr.".

Signet Industries Limited has informed the Exchange regarding Resignation of Mr Murli Dhar Vashist as Independent Director of the company w.e.f. March 14, 2018.

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

Signet Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Signet Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Signet Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

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 the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Signet Industries Limited has informed the Exchange regarding 'copy of order no. WTM/MPB/ISD/70/2017 dated 25th October, 2017 passed by Securities Exchange Board of India in shell company matter'.

Signet Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2017. Further, the company has informed the Exchange regarding voting results.

Signet Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2017

Signet Industries Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

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 the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015Further, in terms of the Company s code of conduct for Prevention of Insider Trading in the Equity shares of the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015 it is hereby inform that the Trading Window for dealing in shares of the Company will be closed from 6th September, 2017 to 16th September, 2017 (both days inclusive) for designated Directors and employees inter alia to consider and approve the Unaudited Financ

Signet Industries Limited has informed the Exchange regarding 'Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 '.

SIGNET:The Exchange had sought clarification from Signet Industries Limited with respect to announcement dated 26-Aug-2017, regarding "Outcome of Board Meeting held on August 26, 2017". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is enclosed.

SIGNET:The Exchange has sought clarification from Signet Industries Limited with respect to announcement dated 26-Aug-2017, regarding "Outcome of Board Meeting held on August 26, 2017". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.

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 regarding Notice of Annual General Meeting to be held on September 26, 2017

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 a press release dated August 11, 2017, titled "Stay order from SAT ".

Signet Industries Limited has informed the Exchange regarding a press release dated August 10, 2017, titled "SEBI Circular on SHELL Companies".

Signet Industries Limited has informed the Exchange regarding Clarification on suspension of trading from NSE and BSE and name of the Company in the list of shell companies

SIGNET:The Exchange has sought clarification from Signet Industries Limited with respect to announcement dated 30-May-2017, regarding the Outcome of Board Meeting held on May 29, 2017. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is attached.

SIGNET:The Exchange has sought clarification from Signet Industries Limited with respect to announcement dated 30-May-2017, regarding the Outcome of Board Meeting held on May 29, 2017. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.

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

Signet Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 29, 2017, has 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 submitted to the Exchange, the financial results for the period ended March 31, 2017.

Signet Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Signet Industries Limited has informed the Exchange regarding Credit Rating