Held on 14 February 2014
Signet Industries announced that the Board of Directors of the Company at its meeting held on 14 February 2015, inter alia, has transacted the following business: -1. Appointment of Akhilesh Gupta as Independent Director of the Company.
2. Approve the Notice of Extra-ordinary General Meeting for issue of 2% Non-convertible Non-cumulative Redeemable Preference Shares.
3. Approval has been given for keeping the books of accounts at place other than registered office of the Company pursuant to section 128 of the Companies Act, 2013.
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