|
| Exchange Disseminated Time 03/02/2017 15:58:04 | Signet Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 14, 2017
The Agenda is as under:
1. To approve the Un-audited financial results of the Company for the Quarter ended on December 31, 2016;
2. To adopt Reconciliation of Share Capital Audit report for the Quarter ended on December 31, 2016;
3. To adopt Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended on December 31, 2016;
4. To adopt the Corporate Governance Report for the Quarter ended on December 31, 2016;
5. To consider utilization of preferential equity proceeds in day to day working requirement;
6. To Consider the Disinvestment of Wholly owned Subsidiary Company. |
|
|