SIGNETIND

Signet Industries Limited has submitted to the Exchange a copy of the unaudited financial results and Limited Review Report of the Company for the period ended September 30, 2014. (Source MPSE)

Signet Industries Limited has informed the Exchange that meeting of Board of Directors of the Company held on 13th August, 2014 has transacted the following:- (1) Approved and taken on record un-audited financial results of the Company for the quarter ended 30th June, 2014. (2) The Board has reconstituted the Audit Committee, Remuneration Committee, Shareholder Investor Grievance Committee and Corporate Social Responsibility Committee. (3) The Board has appointed and/or confirm Mr. Mukesh Sangla (Managing Director), Mrs. Preeti Singh (Company Secretary), Mr. Sumit Jamad (Chef Financial Offi

Signet Industries Limited has informed the Exchange that the meeting of the Board of Directors of the Company held on Wednesday the 28th May, 2014 has transacted the following business:- (1) The audited financial results of the Company for the quarter and year ended 31st March, 2014 were approved and taken on record. (2) The Board recommended final dividend of Rs 1.20 per equity shares of Rs. 10/- each fully paid-up subject to the approval of shareholders. (Source MPSE)

Signet Industries Limited has informed the Exchange about outcome of Board Meeting held on 13th February, 2014 and approved and taken on record the unaudited financial results of the company for the quarter and nine months ended 31st December, 2013. (Source MPSE)

Signet Industries Limited has submitted to the Exchange Un-audited financial results and Limited Review Report for the quarter ended on 30th September, 2013 (Source MPSE)

Signet Industries Limited has informed the Exchange that the Board of Directors of the company at its meeting held on 2nd September 2013, inter alia has considered following: 1. The Board approved the notice of 28th Annual General Meeting (AGM) 2. The Board Approved the date, time and venue of AGM which is as follows: Date: 30th September, 2013 Time: 09:30 A.M. Venue Oriental Residency hotels Pvt. Ltd. 45, Tarun Bharat Co-OP Hsg. Society Andheri (E) Mumbai-400099 3. Register of Members and Share Transfer Books of the Company will remain close from 24th September, 2013 to 30th September (both

Signet Industries Limited has informed the Exchange that the Meeting of Board of Directors of the Company was held on Tuesday, 13th August, 2013 and approved the un-audited financial results of the Company for the quarter ended 30th June, 2013 (Source MPSE)

Signet Industries Limited has informed the Exchange that a meeting of Board of Directors of the company was held on Saturday, the 10th November 2012. The Board inter alia approved the Un-audited Financial Results and Reconciliation of Share Capital audit Report of the Company for the quarter ended 30th September 2012. (Source MPSE)

Signet Industries Limited has informed the Exchange that the meeting of Board of Directors of the company was held on Monday 8th October 2012, to transact the following business:- 1. Accept the resignation of Mr. Dipak Kalani, Independent Director of the Company. 2. Approve the appointment of Mr. Ankit Bhandari as an Additional Director in independent category. 3. Approve the allotment of 5000000 (fifty Laces) 5% Non Cumulative Redeemable Preference Shares of Rs. 10/- for cash at par. (Source MPSE)

Signet Industries Limited has informed the Exchange that a meeting of the Board of Directors of the Company is scheduled to be held at the Corporate office of the company at 314/3, SDA Compound, Lasudia Mori, Dewas Naka, Indore - 452 010 at 4.00 PM on Monday October 8, 2012 ,inter-alia to consider the following: 1. To accept the resignation of Mr. Dipak Kalani, Independent Director of the company. 2. The appointment of Mr. Ankit Bhandari as an Additional Director in Independent category. 3. To make allotment of 50,00,000 (Fifty Lacs) 5% Non Cumulative Redeemable Preference shares of Rs.10/- (

Signet Industries Limited has informed the Exchange that Board of Directors of the company at its meeting held on 30th August, 2012, inter-alia has considered the following: 1. The Board approved the notice of 27th Annual General Meeting [AGM). 2.The Board approved the date, time and Venue of AGM, which is as follows: Date : 24th September, 2012 Time :11.30 A.M. Venue :HOTEL SUNCITY RESIDENCY, (A Division of Royal Sojourn Pvt. Ltd.)16th Road, MIDC, Marol, Andheri(E) Mumbai 400093 3. Register of Members and Share Transfer Books of the company shall remain closed from Monday, 17*, September, 20l

Signet Industries Limited has informed the Exchange that the meeting of the Board of Directors of the company will be held at the Corporate office of the company at 314/3, SDA Compound, Lasudia Mori, Dewas Naka, Indore - 452010 at 4.00 PM on Thursday August 30, 2012, inter-alia to consider the following: 1. To approve the notice of 27th Annual General Meeting (AGM) and fix the date, time and venue of AGM. 2. To fix the date of Book Closure for the purpose of AGM and payment of dividend. (Source MPSE)

Signet Industries Limited has informed the Exchange that a meeting of the Board of Directors of the company was held on Tuesday, the 07th August 2012 . The Board inter alia approved the Un-audited Financial Results of the Company for the quarter ended 30th June 2012. (Source MPSE)

Signet Industries Limited has informed the Exchange that at the meeting of the Board of Directors of the company, held on Monday, the 30th July,2012, the following business was transacted: 1. The Board decided to take effective steps for acquiring additional varieties of moulds for in-house manufacture of various product and accessories related to micro irrigation and sprinkle irrigation system. 2. Considering the prospective demand of drip irrigations systems in various states, the Board decided to set up additional dripline at existing plant at Pithampur. (Source MPSE)

Signet Industries Limited has informed the Exchange that a meeting of the Board of Directors of the Exchange is scheduled to be held on Monday, 30th July, 2012 at 4.00 pm at the Corporate Office of the Company to inter alia discuss the agenda as under: 1. Acquiring moulds to manufacture various products and accessories in-house. 2. Installing additional drip line in plant at Pithampur, Indore (Source MPSE)