Corporate Announcement
Security Code : 512131    Company : SIGIND    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Signet Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 18, 2016, has transacted the following business:-

1. The Board approved the proposed name of WOS as mentioned below

- Adroit Drivelines Limited
- Adroit Driveshafts Limited
- Adroit Transmissions Limited

2. The board has given their consent for Incorporation of Wholly owned Subsidiary Company of Signet Industries Limited.

3. The Board Authorized Mr. Mukesh Sangla and Mr. Saurabh Sangla severally for filing and signing the document on behalf of Company for the purpose of incorporation of wholly owned Subsidiary Company.
 

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