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| Exchange Received Time 05/02/2018 18:39:28 Exchange Disseminated Time 05/02/2018 18:39:35 Time Taken 00:00:07 | Ref: SIGNET INDUSTRIES LIMITED (ISIN: INE529F01027) BSE Code: 512131, NSE Scrip: SIGNET
Dear Sir,
With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company, in its meeting held on 5th February, 2018 has discussed and approved following matters as per the Notice and Agenda calling Board meeting which commenced at 4.00 P.M. and concluded at
1. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company has considered, approved and adopted, the Unaudited Financial Results for the quarter and nine months ended 31st December, 2017 prepared in accordance of Ind AS. In this respect we are enclosing herewith the following documents:
a. Unaudited Financial Results for the quarter and nine months ended 31st December, 2017.
b. Limited Review Report for the quarter ended 31st December, 2017.
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