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    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 March 20, 2015, has transacted the following business: -

    1. Approved the Letter of Offer and send it to the respective shareholders.

    2. The board has also given consent to issue 60,00,000 (Sixty Lakhs) 2% Non-convertible Non-Cumulative Redeemable Preference Shares of Rs. 10/- (Rupees Ten Only) each at premium of Rs. 40/- (Rupees Forty) each fully paid-up on private placement basis after giving approval by the shareholders in the EGM dated March 19, 2015.

    3. Given consent to open a separate bank account in the name of the Company for the purpose of keeping the share application money.
     

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