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| Exchange Disseminated Time 02/08/2016 17:19:15 | Signet Industries Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on August 11, 2016, inter alia, the Agenda is as under:
1. To Approve the Un-audited financial results of the Company for the Quarter ended June 30, 2016.
2. To adopt Reconciliation of Share Capital Audit report for the Quarter ended June 30, 2016
3. To adopt Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016.
Further, as per code of Fair Disclosure and Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will be -closed for all directors, Designated Employees and their immediate relatives as defined in the Code August 04, 2016 till 48 hours after the announcement of the Financial Results of the Company (both day Inclusive). |
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