| 24-May-2018 | S | Outcome of board meeting dated 23.05.2018
Sub : Consolidation of Equity Shares-Signet Industries Limited
In pursuance of Regulations 3.1.2 of the National Stock Exchange (Capital Market)
Trading Regulations Part A,it is hereby informed that the following security will be suspended from trading w.e.f.August 13, 2018 (i.e. closing hours of trading onAugust 10,2018).
Name of the Company
Signet Industries Limited
Symbol
SIGNET
Series
EQ/BL
Reason for Suspension
Consolidation of equity shares from Re. 1/-to Rs.10/-.
This circular shall be effective fromAugust 13,2018.
For and on behalf of
National Stock Exchange of India Limited.
(As Per NSE Notice Dated on 03.08.2018)
Trading members of the Exchange are hereby informed that Signet Industries Limited has fixed the Record Date for the purpose of Consolidation of the equity shares of the company.
Trading members of the Exchange are hereby advised not to deal in the Equity Shares of the Company as per details given below:
COMPANY NAME CODE
Signet Industries Limited
(512131)
RECORD DATE
14/08/2018
PURPOSE
Consolidation of existing TEN equity shares from Re.1/- each to ONE equity share of Rs.10/- each.
NO DEALINGS FROM
13/08/2018 DR-097/2018-2019
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 03.08.2018) | 14-Aug-2018 | |
| 28-May-2015 | S | Signet Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has transacted the following:
Approved the splitting of equity share capital of the Company from the face value of Rs. 10 to Rs. 1 each subject to the approval of shareholders.
SUB. :- Sub Division of equity shares of Signet Industries Limited (Scrip Code 512131)
Trading Members of the Exchange are hereby informed that Signet Industries Limited has fixed Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Signet Industries Limited
(512131)
RECORD DATE
19/08/2015
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
17/08/2015 DR-097/2015- 2016
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re. 1/- paid up w.e.f. 17/08/2015.
ii. ISIN No. INE529F01019 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 17/08/2015.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 10.08.2015) | 19-Aug-2015 | |
| 30-May-2023 | D | Outcome of the Board meeting.
Intimation of Record date for the purpose of dividend if declared and Annual General Meeting of the COmpany to be held on 29.09.2023.
(As per BSE Announcement Dated on 12/08/2023) | 22-Sep-2023 | |
| 30-May-2022 | D | 4. The Board recommended dividend @5% (i.e Rs. 0.5/-) per equity share of Rs. 10/- each fully paid-up subject to the approval of shareholders in the ensuing Annual General Meeting (AGM). | 22-Sep-2022 | |
| 02-Jul-2021 | D | Signet Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2021, inter alia, has recommended dividend @5% (i.e Rs. 0.5/-) per equity share of Rs. 10/- each fully paid-up subject to ihe approval of shareholders in the ensuing Annual General Meeting (AGM).
Outcome of Board meeting
(As Per BSE Announcement Dated on 30/06/2021)
| 20-Sep-2021 | |
| 15-Jul-2020 | D | Signet Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 15, 2020, inter alia, has recommended dividend @ 5% (i.e Rs. 0.5/-) per equity share of Rs. 10/- each fully paid-up subject to the approval of shareholders in the ensuing Annual General Meeting (AGM). | 17-Sep-2020 | |
| 31-May-2019 | D | Signet Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2019, inter alia, has recommended final dividend @ 5% (i.e. Rs. 0.5) per equity share of Rs. 10/- each fully paid-up subject to the approval of shareholders in the ensuing Annual General Meeting (AGM). | 20-Sep-2019 | |
| 24-May-2018 | D | Signet Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2018, inter alia, has recommended final dividend @ 5% (i.e Rs. 0.05) per equity share of Rs. 1/- each fully paid-up subject to the approval of shareholders in the ensuing Annual General Meeting (AGM). | 19-Sep-2018 | |
| 30-May-2017 | D | Signet Industries Ltd has informed BSE that the Meeting of the Board of Directors of the Company held on May 29, 2017, inter alia, has transacted the following business:
- The Board recommended final dividend @5% (i.e. Rs 0.05 per share)per equity share of Rs. 1 /- each fully paid-up subject to the approval of shareholders. | 18-Sep-2017 | |
| 31-May-2016 | D | Signet Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has transacted the following business:
1. The Board recommended Final Dividend @ 5% per equity share of Rs. 1/- each fully paid-up subject to the approval of shareholders. | 22-Sep-2016 | |
| 29-May-2014 | D | Signet Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2014, inter alia, has transacted the following :
1. The Board recommended final dividend of Rs. 1.20 per equity share of Rs. 10/- each fully paid-up subject to the approval of shareholders. | 22-Sep-2014 | |
| 28-Jan-2013 | D | Signet Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2013, inter alia, has declared an interim dividend @ 12% on Equity Shares. | 06-Feb-2013 | |
| 31-May-2012 | D | Signet Industries Ltd has informed BSE that the Board of Directors of the Company at is meeting held on May 30, 2012, inter alia, has recommends a Dividend of Rs. 0.50 (5% of Paid-up Share Capital of the Company) per equity share of face value of Rs. 10/- each for the year ended on March 31, 2012. | 13-Sep-2012 | |
| 31-May-2011 | D | Signet Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, have transacted the following business:
The Board has recommended final dividend of Rs. 1.25/- per equity share of Rs. 10/- each fully paid-up subject to the approval of shareholders. | 01-Aug-2011 | |
| 09-Nov-2010 | B | SUB. :- Bonus issue of Signet Industries Ltd. (Scrip Code: 512131)
Trading Members of the Exchange are hereby informed that Signet Industries Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Signet Industries Ltd. (512131)
RECORD DATE
19.11.2010
PURPOSE
5 (FIVE) fully paid up Bonus equity shares of Rs. 10/- each for every 1 (ONE) fully paid up equity share of Rs. 10/- each held.
Ex-Bonus basis from Date & Sett. No.
18/11/2010 DR-164/2010-2011
Trading Members of the Exchange are requested to take note of it. | 19-Nov-2010 | 5:1 |
| 04-Dec-2009 | B | SUB. :- Bonus issue of Signet Overseas Ltd. (Scrip Code 512131)
Trading Members of the Exchange are hereby informed that, Signet Overseas Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
Signet Overseas Ltd.
(512131)
RECORD DATE
14/12/2009
PURPOSE
2 (TWO) fully paid up Bonus equity shares for every 1 (ONE) existing equity share held.
TRANSACTIONS IN EQUITY SHARES ON
Cum-Bonus basis up to Date & Sett. No.
10/12/2009 DR-173/2009- 2010
Ex-Bonus basis from Date & Sett. No.
11/12/2009 DR-174/2009-2010
Trading Members of the Exchange are requested to take note of it. | 14-Dec-2009 | 2:1 |
| 02-Feb-2024 | BC | Signet Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SE | 14-Feb-2024 | |
| 08-Nov-2023 | BC | Resignation of Independent Director
Resignation of Independent Director
Outcome of Board meeting
(As Per BSE Announcement Dated on 10.11.2023)
| 11-Nov-2023 | |
| 01-Nov-2023 | BC | Signet Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Meeting of the Board of directors of | 10-Nov-2023 | |
| 14-Aug-2023 | BC | AGM 29/09/2023
Outcome of Board Meeting
Intimation of Record date for the purpose of dividend if declared and Annual General Meeting of the COmpany to be held on 29.09.2023.
(As per BSE Anno | 29-Sep-2023 | |
| 14-Aug-2023 | BC | Rs.0.5000 per share(5%)Dividend & A.G.M | 23-Sep-2023 | |