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| Exchange Disseminated Time 31/05/2016 09:28:59 | Signet Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has transacted the following business:
1. The Board recommended Final Dividend @ 5% per equity share of Rs. 1/- each fully paid-up subject to the approval of shareholders.
2. Approved the appointment of M/s. A. K. Jain & Associates, Cost Accountants, as Cost Auditor to conduct the Cost Audit of the Company for the year 2016-17.
3. The Board has appointed Mr. Manish Maheshwari, Practicing Company Secretary to conduct the Secretarial Audit of the Company for the year 2016-17. |
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