Corporate Announcement
Security Code : 512131    Company : SIGIND    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Signet Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2015, has transacted the following business:

1 .The board has given consent to allot 600000 2% Non-convertible Non-Cumulative Redeemable Preference Shares of Rs. 10/- (Rupees Ten Only) each at premium of Rs. 40/- (Rupees Forty) each fully paid-up.

2. Adopted SEBI (Prohibition of Insider Trading) Regulation, 2015.

3. Adopted Disclosure of interest given by Director( Form MBP 1).
 

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