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| Exchange Disseminated Time | | Signet Overseas Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on November 19, 2007, inter alia, ratifying the authorized action of the Board of Directors of the Company pertaining to issuance and allotment of 3,50,000 (Three Lakh Fifty Thousand) Equity Shares of Rs 10/- each at a premium of Rs 70/- per share aggregating Rs 2,80,00,000/- (Rupees Two Crore Eighty Lakhs only) to all such natural and artificial persons, on preferential basis in the manner and on the terms and conditions already decided by the Board in this behalf after obtaining the necessary authorization from the members of the Company in this respect through the special resolution passed in their Extra Ordinary General Meeting held on December 26, 2003, subject necessary provisions & approvals. |
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