Board to consider Dividend

• Security Code: 512131
• Company: SIGIND

Signet Industries Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 23, 2018, inter alia, to transact the following:

1. To approve the Audited financial results, and Audit Report of the Company for the quarter and year ended March 31, 2018;

2. To take on record the Statement of Investors complaints and Shareholding Pattern for the quarter ended March 31, 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;