Board Meeting-Board Meeting On 23/05/2018

• Security Code: 512131
• Company: SIGIND

Pursuant to Regulation 29 of SEBI (Listing obligations & Disclosure Requirements) Regulation, 2015, Notice is hereby given that the (BM/02/2018-19) Meeting of the Board of Directors of the company will be held on Wednesday May 23, 2018 at 4:00 PM 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 approve the Audited financial results, and Audit Report of the Company for the quarter and year ended 31st March, 2018;
2. To take on record the Statement of Investors complaints and Shareholding Pattern for the quarter ended 31st March, 2018;
3. To recommend payment of dividend on shares;
4. To consider the appointment of Cost Auditor;
5. To consider the appointment of Internal Auditor of the Company;
6. To appoint Mr. Manish Maheshwari as a Secretarial Auditor for the Financial year 2018-19;
7. To consider the appointment of Mr. Mayank Shrivas as an additional Independent Director of the Company;
8. To consider the matter of consolidation of shares;
9. To finalize the notice of Postal Ballot;
10. To appoint of Scrutinizer for the purpose of conducting Postal Ballot;
11. 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.