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| Exchange Disseminated Time | Signet Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2015, inter alia, has transacted the following business: -
1. Appointment of Mr. Akhilesh Gupta as Independent Director of the Company.
2. Approve the Notice of Extra-ordinary General Meeting for issue of 2% Non-convertible Non-cumulative Redeemable Preference Shares.
3. Approval has been given for keeping the books of accounts at place other than registered office of the Company pursuant to section 128 of the Companies Act, 2013. |
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