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| Exchange Received Time 01/08/2018 13:14:57 Exchange Disseminated Time 01/08/2018 13:15:05 Time Taken 00:00:08 | SIGNET INDUSTRIES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, to consider and approve
1. To consider and approve the unaudited financial Results of the Company for the quarter ended 30th June, 2018;
2. To consider, approve and adopt, Board's Report and along with all the annexure including Management Discussion and Analysis Report for the Financial Year 2017-18;
3. To take on record the Secretarial Audit Report for Financial Year 2017-18.
4. To fix Date, Time and Venue of the Annual General Meeting of the Company and to approve the Notice calling the Annual General Meeting (AGM) of the Company.
5. To fix cut-off date and period of E-voting.
6. To fix period for closing of Register of Members and Share Transfer Register.
7. Appointment of Scrutinizer for conducting the E-voting Process and voting at the meeting venue for the Annual General Meeting.
8. Any other business with the permission of Chairman and with the consent of majority of the Directors present in the meeting, which shall include at least one (1) Independent Director.
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