SIGNETIND

Signet Industries Limited has informed the Exchange that the 29th Annual General Meeting of the Company will be held on 30th September, 2014 at 11:30 A.M. at Oriental Residency Hotels Pvt Ltd 45, Tarun Bharat Co-Op. Hsg. Society, Andheri (E), Mumbai-400099 Further Register of Members and Share Transfer Books of the company shall remain closed from Wednesday, 24th September, 2014 to Tuesday, 30th September, 2014 (both days inclusive) for the purpose of 29th Annual General Meeting and final dividend of Rs 1.20 per equity shares of Rs. 10/- each fully paid-up . (Source MPSE)

Signet Industries Limited has informed the Exchange that Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 24th September, 2013 to Monday, 30th September, 2013 (both day inclusive) for the purpose of 28th Annual General Meeting of the Company to be held on Monday, 30th September 2013. (Source MPSE)

Signet Industries Limited has informed the Exchange that the meeting of Board of Directors of the Company will be held on Monday, September 02, 2013 at 4 pm at the Corporate office of the Company, inter-alia to consider the following:- 1. To approve the notice of 28th Annual General Meeting (AGM) and fix the date, time and venue of AGM 2. To approve the Directors Report along with the Report on Corporate Governance. 3. To fix the date of Book Closure for the purpose of AGN. (Source MPSE)

Signet Industries Limited has informed the Exchange that the Company has fixed 7th February 2013 as the Record Date for the purpose of payment of Interim Dividend on Equity Shares for the Financial Year 2012-13. (Source MPSE)

Signet Industries Limited has informed the Exchange that the Board of Directors of the Company has decided that the Register of Members and Share Transfer Books of the Company shall remain closed from Monday, l7th September, 2O12 to Monday, 24th September, 2O12 (both days inclusive) for the purpose of 27th Annual General Meeting of the Company to be held on Monday, 24th September, 2012 and payment of dividend, subject to the approval of shareholders. (Source MPSE)