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| Exchange Disseminated Time | Signet Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2012, inter alia, has considered the following :
1. The Board has accepted the resignation of Company Secretary Ms. Divya Rathi and Compliance Officer Mr. Sanjay Agrawal and approved the appointment of Ms. Preeti Choudhary as Company Secretary & Compliance Officer of the Company.
2. To Issue 50,00,000 (Fifty Lacs) 5% Non Cumulative Redeemable Preference Shares of Rs. 10/- (Rupees Ten only) for cash at par. |
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