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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 August 13, 2014, inter alia, to transact the following agenda:
1. To approve the Unaudited financial results of the Company for the quarter ended June 30, 2014.
2. To adopt Reconciliation of Share Capital Audit for the quarter ended June 30, 2014.
3. Reconstitution of Audit Committee, Remuneration Committee, Shareholder Investor Grievance Committee and Corporate Social Responsibility Committee.
4. Reconstitution of Board of Directors pursuant to the provisions of Companies Act, 2013.
5. Appointment/Confirmation of Key Managerial Personnel.
6. Appointment of Secretarial Auditor.
7. Appointment of Internal Auditor.
8. Appointment of Scrutinizer for the purpose of E-voting.
9. Establishment of Vigil mechanism.
10. To decide date, venue and time of the Annual General Meeting.
11. To fix date for closure of Register of Members and Share Transfer Books
13. To approve the Directors Report and Corporate Governance Report. |
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