Signet Industries has informed that the Meeting of the Board of Directors of the Company will be held on May 29, 2017 and to recommend payment of dividend on shares.
1. To approve the Audited financial results, Form A or Form B and Audit Report of the Company for the quarter and year ended March 31, 2017;
2. To take on record the Statement of Investors complaints and Shareholding Pattern for the quarter ended March 31, 2017;
3. To recommend payment of dividend on shares;
4. To consider the appointment of Cost Auditor;
5. To appoint Mr. Manish Maheshwari as a Secretarial Auditor for the Financial year 2017-18;Source : BSE