Board Meeting Intimation for The Agenda Is As Under: 1. To Fix Record Date For The Purpose Of Consolidation Of The Entire Authorised Issued , Subscribed And Paid-Up Share Capital Of The Company By Increasing The Nominal Value Of The Equity Shares From Re. 1 (Rupee One Only) Each To Rs. 10 (Rupees Ten Only) Each; 2. To Change The Place Of Registered Office Of The Company From One Place To Another Within The City; 3. To Consider The Resignation Of Mr. Akhilesh Gupta As An Independent Director ; 4. Any Other Item May Be Taken Up For Consideration With The Permission Of The Chairman And With The Consent Of A Majority Of The Directors Present In The Meeting, Which Shall Include At Least One Independent Director, If Any. Please Take The Above On Record And Oblige.

• Security Code: 512131
• Company: SIGIND

SIGNET INDUSTRIES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2018 ,inter alias, to consider and approve Notice is hereby given that the (BM/04/2018-19) Meeting of the Board of Directors of the company will be held on Thursday 2nd August, 2018 at 11:00 AM at the Corporate office of the company at 314/3, SDA Compound, Lasudia Mori, Dewas Naka, Indore - 452 010.
The agenda is as under:
1. To Fix Record date for the purpose of consolidation of the entire authorised issued , Subscribed and Paid-up share capital of the Company by increasing the nominal value of the equity shares from Re. 1 (Rupee One only) each to Rs. 10 (Rupees Ten only) each;
2. To change the place of registered office of the Company from one place to another within the city;
3. To consider the resignation of Mr. Akhilesh Gupta as an Independent Director ;
4. Any other item may be taken up for consideration with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting, which shall include at least one Independent Director, if any.