Signet Industries informs about board meeting

05 Sep 2020
Pursuant to the Regulation 29 (1)(a) and 30 of the Securities And Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulation, 2015, Signet Industries has informed that meeting of the Board of Directors of the Company will be held on Monday the 14th September, 2020 at 4.00 PM at the Corporate office of the Company at Survey No. 314/3, SDA Compound, Lasudia Mori, Dewas Naka, Indore-452010, MP. The agenda shall include the following items along with other business matters: To consider and approve the unaudited financial Results of the Company for the quarter ended 30th June, 2020; and any other item may be taken up for consideration with the permission of the Chairman and with the consent of majority of the Directors present in the meeting, which shall include at least one Independent Director.

The above information is a part of company’s filings submitted to BSE.
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