Signpost India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Signpost India Ltd. on BSE

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Signpost India Ltd.

28 Jun 2024

222.00

0.95%

Corp. Note

Signpost India Ltd - 544117 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and disclosure requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors ('Board') at its meeting held today, i.e. May 28, 2024, inter-alia, transacted the following business 1) Resignation of Mr. Naren Suggula from the post of CFO 2) Appointment of Mr. Rameshwar Prasad Agrawal as CFO

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Signpost India Ltd.

31 May 2024

222.00

0.95%

Company Update

Signpost India Ltd - 544117 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

BPCL onboards media tech company Signpost India Limited to increase its non-fuel revenue across 60 cities

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Signpost India Ltd.

29 May 2024

222.00

0.95%

Annual Report

Annual report for Signpost India Ltd. for FY-2024

None

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Signpost India Ltd.

28 May 2024

222.00

0.95%

Company Update

Signpost India Ltd - 544117 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

The Board noted the resignation of Ms Paulami Mukherjee as Company Secretary and Compliance Officer w.e.f close of business hours of 28th May, 2024. Details of resignation along with resignation letter are enclosed.

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Signpost India Ltd.

28 May 2024

222.00

0.95%

Board Meeting

Signpost India Ltd - 544117 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and disclosure requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors ('Board') at its meeting held today, i.e. May 28, 2024, inter-alia, transacted the following business: 1) Statement of Financial Results 2) Recommendation of Dividend 3) Resignation of Company Secretary

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Signpost India Ltd.

24 May 2024

222.00

0.95%

Company Update

Signpost India Ltd - 544117 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Enclosed please find the Secretarial Compliance Report under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2024. This is being given to you in terms of the Listing Regulations.

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Signpost India Ltd.

20 May 2024

222.00

0.95%

Board Meeting

Signpost India Ltd - 544117 - Board Meeting Intimation for Audited Financial Results Of The Company …

BSE India

Signpost India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2024 and consider payment of Dividend, if any, for the financial year ended 31st March, 2024. This intimation is being simultaneously uploaded on the company website, www.signpostindia.com This is being given to you in terms of the Listing Regulations.

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Signpost India Ltd.

02 May 2024

222.00

0.95%

Company Update

Signpost India Ltd - 544117 - Intimation Of Acquisition Of Commercial Property

BSE India

This is to inform that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, with reference to the captioned subject and as per the approval of the Board of Directors in their meeting there is a purchase of Commercial Building for office space. Purchase of property from Pressman Realty Private Limited (Promoter Group) was executed on 30th April, 2024. The details of the transactions are mentioned in the Annexure below. This is for your information and record.

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Signpost India Ltd.

25 Apr 2024

222.00

0.95%

Company Update

Signpost India Ltd - 544117 - Compliance Under Regulation 40(10) Of The SEBI (Listing Obligations And …

BSE India

Pursuant to Sub Regulation 10 of Regulation 40 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Compliance Certificate issued by a Company Secretary in practice for the financial year ended 31st March, 2024.

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Signpost India Ltd.

19 Apr 2024

222.00

0.95%

Company Update

Signpost India Ltd - 544117 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations …

BSE India

We are enclosing herewith a Compliance Certificate for the year ended March 31, 2024 duly signed by the Company Secretary and Compliance Officer of the Company and the Company''s Registrar and Share Transfer Agent, Kfin Technologies Limited. Kindly take the above on record.

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