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| Exchange Disseminated Time | Signet Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 08, 2012, inter alia, to consider the following :
1. To accept the resignation of Mr. Dipak Kalani, Independent Director of the Company.
2. To 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/- (Rupees Ten only) for cash at par. |
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