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 August 07, 2015, inter alia, has transacted the following business:

1. Approve the appointment of M/s A.K. Jain & Associates, Cost Accountants, as Cost Auditor to conduct the Cost Audit of the Company for the year 2015-16.

2. The Board has appointed Mr. Manish Maheshwari, Practicing Company Secretary to conduct the Secretarial Audit of the Company for the year 2015-16.

3. The Board has appointed Mr. Manish Maheshwari, Practicing Company Secretary as Scrutinizer of the Company.
 

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