Board Meetings for SIGIND
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SIGIND | Signet Industries Limited | 14 Feb 2023 | Financial Results | To consider and approve the financial results for the period ended December 31, 2022 | |
| SIGIND | Signet Industries Limited | 14 Nov 2022 | Financial results | Signet Industries Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 | |
| SIGIND | Signet Industries Limited | 10 Aug 2022 | Financial results | Signet Industries Limited has informed the Exchange about Board Meeting to be held on 10-Aug-2022 to consider financial statements for the period ended June 2022 | |
| SIGIND | Signet Industries Limited | 10 Aug 2022 | Other business matters | Signet Industries Limited has informed the Exchange about Board Meeting to be held on 10-Aug-2022 to consider Other business matters | |
| SIGIND | Signet Industries Limited | 30 May 2022 | Dividend/Financial results | Signet Industries Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022 and Dividend | |
| SIGIND | Signet Industries Limited | 14 Feb 2022 | Financial Results | To consider and approve the financial results for the period ended December 31, 2021 | |
| SIGIND | Signet Industries Limited | 13 Nov 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| SIGIND | Signet Industries Limited | 14 Aug 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 | |
| SIGIND | Signet Industries Limited | 30 Jun 2021 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2021 and dividend | |
| SIGIND | Signet Industries Limited | 13 Feb 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 | |
| SIGIND | Signet Industries Limited | 11 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| SIGIND | Signet Industries Limited | 14 Sept 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 | |
| SIGIND | Signet Industries Limited | 14 Aug 2020 | Other business matters | 1. To consider, approve and adopt, Board's Report and all the annexure including Management Discussion and Analysis Report for the Financial Year 2019-20.2. To take on record the Secretarial Audit Report for the Financial Year 2019-20.3. To fix Date,Time and Venue of the Annual General Meeting of the Company and to approve the Notice calling the next Annual General Meeting (AGM) of the Company.4. To fix cut-off date and period of E-voting.5. To fix period for closing of Register of Members and Share Transfer Register.6. Appointment of Scrutinizer for conducting the E-voting Process and voting at the meeting venue for the Annual General Meeting.7. Appointment of Independent Director.B. Reconstitution of Committees.9. 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 least one (1) Independent Director. | |
| SIGIND | Signet Industries Limited | 15 Jul 2020 | Financial Results/Dividend | To consider and approve the financial results for the period ended Mar 31, 2020 and dividend | |
| SIGIND | Signet Industries Limited | 30 Jun 2020 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2020 and dividend |