Signet Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Signet Industries Ltd. on BSE

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Signet Industries Ltd.

19 May 2025

51.58

-0.85%

Board Meeting

Signet Industries Ltd - 512131 - Board Meeting Intimation for Notice Of The Board Meeting

BSE India

Signet Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve To approve the Audited financial results and Audit Report of the Company for the quarter and year ended 31st March, 2025; 2. To consider and recommend dividend ,if any, on equity shares of the Company for the financial year ended on 31st March, 2025; 3. To consider the appointment of Cost Auditor for the Financial year 2025-26; 4. To consider the appointment of lnternal Auditor of the Company for the Financial year 2025-26; 5. To consider the appointment of Secretarial Auditor for five Financial year; 6. Any other item may be taken up for consideration with the permission of the Chairman and/or with the consent of a majority of the Directors present in the Meeting which shall include at atleast one lndependent Director, if any.

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Signet Industries Ltd.

21 Apr 2025

51.58

-0.85%

Corp. Note

Signet Industries Ltd - 512131 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Signet Industries Ltd 2 CIN NO. L51900MH1985PLC035202 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2024-25,2025-26 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2023-24,2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Preeti SinghDesignation :-Company Secretary COmpliance Officer Name of the Chief Financial Officer :- Jagdish Chandra Paliwal Designation : -Chief Financial Officer Date: 21/04/2025

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