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| Exchange Received Time 27/10/2018 12:50:45 Exchange Disseminated Time 27/10/2018 12:50:50 Time Taken 00:00:05 | SIGNET INDUSTRIES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2018 ,inter alia, to consider and approve Pursuant to the Regulation 30 of SEBl (Listing obligation and Disclosure Requirement) Regulation,
2015, Notice is hereby given that the Meeting (BM/07/2018-19) of the Board of Directors of the company wilt be held on Monday, 5th November,2018 at 2.00 P.M. at the corporate office company at of the 314/3, SDA compound, Lasudia Mori, Dewas Naka, Indore - 452010
The agenda is as under:
1'' To consider and approve the un-audited financial Results of the Company for the quarter and half year ended 30th September, 2018; 2'' 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 [east one (1) independent
Director.
Please take the above on record and oblige.
Thanking You,
Yours faithfu |
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