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| Exchange Disseminated Time 19/05/2016 15:32:46 | Signet Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to agenda is as under.
1. To approve the Audited financial results, Form A or Form B and Audit Report of the Company for the quarter and year ended March 31, 2016..
2. To recommend payment of dividend on equity shares.
3. To consider the appointment of Cost Auditor.
4. To appoint Mr. Manish Maheshwari as a Secretarial Auditor for the Financial year 2016-17
Further, that pursuant to the Listing Agreement and SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s code of conduct the window for trading in the shares of the Company shall remain closed from May 19, 2016 to June 01, 2016 (both days inclusive) in view of the meeting of Board of Directors of the Company scheduled to be held on Monday May 30, 2016 to consider and approve audited financial statement for the quarter and Year ended March 31, 2016.
All the designated directors, employees and connected persons are advised not to deal in the shares of the Company during this period. |
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