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| Exchange Disseminated Time | Signet Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 22, 2009, inter alia, has transacted the following business:
1. The Board has recommended issue of fully paid up Bonus shares to the holders of the existing equity shares of the Company in proportion of 2 (two) equity shares of Rs. 10/- each for every 1 existing fully paid up equity shares of Rs. 10/- each held subject to approval of the Shareholders in the General Meeting.
2. The Board has appointed Mr. Murali Chand Vashishta and Mr. Deepak Mehta as Additional Directors of the Company.
3. The Board has accepted resignation of Mr. Pankaj Kalani, Director.
4. The Board recommended the change of name of the Company.
5. Extra Ordinary General Meeting of the Company will be held on November 30, 2009 for Consideration of issue of Bonus Shares, Change of name and any other matter. |
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