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| Exchange Disseminated Time | Signet Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 07, 2015, inter alia, to transact the following :
1. To approve the Unaudited financial results of the Company for the quarter ended June 30, 2015.
2. To adopt Reconciliation of Share Capital Audit for the quarter ended June 30, 2015.
3. To fix Record date for the purpose of Splitting of Shares.
4. To decide date, venue and time of the Annual General Meeting.
5. To fix date for closure of Register of Members and Share Transfer Books.
6. To approve the Directors Report and Corporate Governance Report for the year 2014-15.
7. Appointment of Cost Auditor for the year 2015-16.
8. To appoint the Secretarial Auditor for the year 2015-16. |
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