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| Exchange Disseminated Time | Signet Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 08, 2012, have transacted the following business:
1. Accept the resignation of Mr. Dipak Kalani, Independent Director of the Company.
2. Approve the appointment of Mr. Ankit Bhandari as an Additional Director in Independent category.
3. Approve the allotment of 50,00,000 (Fifty Lacs) 5% Non Cumulative Redeemable Preference Shares of Rs. 10/- (Rupees Ten only) for cash at par. |
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