Corporate Announcement
Security Code : 512131    Company : SIGIND    
 
Board to consider Dividend & Sub-Division of Shares 
  Exchange Disseminated Time     
Signet Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2011, inter alia, to consider the following agenda:

1. To approve the audited financial results of the Company for the quarter & year ended March 31, 2011.

2. To discuss and recommend dividend, if any, for the financial year ended March 31, 2011.

3. To discuss and consider sub-division of Equity Shares.

4. To adopt quarterly secretarial audit report for the quarter ended March 31, 2011.
 

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