Results

Board Meeting Intimation for Results & Closure of Trading Window

| Updated on November 03, 2016 Published on November 03, 2016

Signet Industries Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on November 12, 2016, inter alia, to consider the following:

1. To Approve the Un-audited financial results of the Company for the Quarter and half year ended September 30, 2016;

2. To adopt Reconciliation of Share Capital Audit Report for the Quarter ended September 30, 2016;

3. To adopt Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016;

Further, as per code of Fair Disclosure and Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will be closed for all directors, Designated Employees and their immediate relatives as defined in the Code from November 04, 2016 till 48 hours after the announcement of the Financial Results of the Company (both day Inclusive).

Pdf Link: >Board Meeting Intimation for Results & Closure of Trading Window

Source : BSE - >www.bseindia.com

Published on November 03, 2016
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