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| Exchange Disseminated Time | Signet Industries Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on August 10, 2011, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2011, the Profit & Loss Account for the year ended on that date and the Reports of Directors and the Auditors thereon.
2. Approved the 12.50% Dividend (Rs. 1.25 per share) on Equity Shares for the Financial Year 2010-2011.
3. Re-appointment of Mr. Deepak Mehta, as director retiring by rotation.
4. Appointment of M/s. Ashok Khasgiwala & Company, Chartered Accountants, as Statutory Auditor of the Company, to hold office from conclusion of this Annual General Meeting untill the conclusion of the next Annual General Meeting of the Company and authorizing the Board of Directors to fix their remuneration.
5. The members decided not to pass resolution for Sub-division of equity shares of Rs. 10/ each. |
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