Signet Industries share news, announcements and annual reports

NSE: SIGINDBSE: 512131Commercial Services & SuppliesSmall Cap

Signet Industries Limited · Face value ₹10 · Listed Jul 1985 on BSE, May 2012 on NSE

₹58.49₹2.34 (4.17%)BSE ₹56.70

Share price at the NSE close on 30 Oct 2026. Previous close ₹56.15.

30 Oct: open ₹56.00, high ₹58.90, low ₹55.00

52-week range of traded prices to 30 Oct 2026

₹40.66Low, 23 Mar 2026₹74.99High, 21 Aug 2026

Delivery only: shares bought must be paid for in full, with no selling on the same day.

Market cap: ₹172 Cr2,652nd largest listed
P/E: 7.32
P/B: 0.70
Dividend yield: 0.85%
ROE: 9.8%
ROCE: 13.0%
Debt to equity: 1.86
Volume, NSE: 5,239

Signet Industries share news and announcements

463 announcements, routine notices left out, newest first. Page 9 of 10.

Jul 2015
- 29 Jul · Board meeting
  Agenda is as under:1. To read and confirm the Minutes of previous Board meeting .2. To approve the Unaudited financial results of the Company for the quarter ended June 30, 2015.3. To adopt Reconciliation of Share Capital Audit for the quarter ended June 30, 2.015.4. To fix Record date for the purpose of Splitting of Shares.5. To decide date, venue and time of the Annual General Meeting.6. To fix date for closure of Register of Members and Share Transfer Books.7 To approve the Directors Report and Corporate Governance Report for the year 2014-15.8. Appointment of Cost Auditor for the year 2015-16.9 To appoint the Secretarial Auditor for the year 2015-16 .
- 25 Jul · Disclosure of Voting Pattern - Clause 35A
  Details of Voting results of the Postal Ballot & E-Voting pursuant to clause 35A and 35B of the Listing Agreement.
- 24 Jul · Disclosure of Voting Pattern - Clause 35A
  Results of the Postal Ballot along with a copy of Scrutinizer's Report pursuant to Clause 35A of the Listing Agreement.
Jun 2015
- 4 Jun · Board meeting
  Board of Directors of the Company at its meeting held on May 28, 2015 has transacted the following: (1). Approved the adoption of new set of Articles of Association and alterations in the Memorandum of Association of Company pursuant to the provisions of Companies Act, 2013, subject to the approval of shareholders. (2) Approved the notice of postal ballot for taking the approval of shareholders on the adoption of new set of Articles of Association, alteration of Memorandum of Association and splitting of shares.
- 4 Jun · Corporate action
  Board of Directors of the Company at its meeting held on May 28, 2015 has 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.
- 4 Jun · Meeting
  Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013 along with calender of events for Postal Ballot process.
May 2015
- 29 May · Results
  Standalone financial results for the period ended 31-Mar-2015.
- 16 May · Board meeting
  Agenda as under: 1. To approve the Audited financial results of the Company for the quarter and Year ended March 31, 2015. 2. To adopt Reconciliation of Share Capital Audit for the quarter ended March 31, 2015. 3. To discuss on the matter of splitting of shares. 4. Any other matter with the permission of the Chairman.
- 14 May · Board meeting
  Outcome of Board Meeting of the Company held on May 14, 2015.
- 6 May · Board meeting
  Agenda is as under: 1. To allot 6,00,000 2% Non-convertible Non-cumulative Redeemable Preference Shares. 2. Approval of Insider trading Code, 2015. 3. Any other matter with the permission of the Chairman.
Apr 2015
- 29 Apr · Disclosure
  Vide letter dated April 06, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
- 9 Apr · Disclosure
  Vide letter dated April 06, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
Mar 2015
- 27 Mar · Business
  Meeting of the Board of Directors of the Company held on March 27, 2015, has transacted the following business:- 1. The board has given consent to allot 2% Non-convertible Non-Cumulative Redeemable Preference Shares of Rs. 10/- (Rupees Ten Only) each at premium of Rs. 40/- (Rupees Forty) each fully paid -up on private placement basis.
- 25 Mar · Board meeting
  Agenda is as under: 1. To allot 2% Non-convertible Non-cumulative Redeemable Preference Shares. 2. Any other matter with the permission of the Chairman.
- 23 Mar · Disclosure of Voting Pattern - Clause 35A
  Details of voting results of the Extra-Ordinary General Meeting of the Company held on the March 19, 2015 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.
- 20 Mar · Board meeting
  Outcome of Board Meeting held on March 20, 2015.
Nov 2014
- 10 Nov · Board meeting
  Unaudited financial results and Limited Review Report of the Company for the period ended September 30, 2014. (Source MPSE)
- 7 Nov · Updates
  Company has receives allocation/target for Micro Irrigation of 23000 Hectares of Agriculture Land for Rs. 1200 million (approx.) from Gujarat Green Revolution Company Limited, Vadodara. (Source MPSE)
Oct 2014
- 30 Oct · Board meeting
  Meeting of the Board of Directors of the Company will be held on Saturday November 8, 2014 at 4:00 PM at the Corporate office of the Company to approve the un audited financial results of the Company for the quarter ended and half year ended on 30th September, 2014 (Source MPSE)
Aug 2014
- 14 Aug · Meeting
  The 29th Annual General Meeting of the Company will be held on 30th September, 2014 at 11:30 A.M. at Oriental Residency Hotels Pvt Ltd 45, Tarun Bharat Co-Op. Hsg. Society, Andheri (E), Mumbai-400099 Further Register of Members and Share Transfer Books of the company shall remain closed from Wednesday, 24th September, 2014 to Tuesday, 30th September, 2014 (both days inclusive) for the purpose of 29th Annual General Meeting and final dividend of Rs 1.20 per equity shares of Rs. 10/- each fully paid-up . (Source MPSE)
- 14 Aug · Board meeting
  Meeting of Board of Directors of the Company held on 13th August, 2014 has transacted the following:- (1) Approved and taken on record un-audited financial results of the Company for the quarter ended 30th June, 2014. (2) The Board has reconstituted the Audit Committee, Remuneration Committee, Shareholder Investor Grievance Committee and Corporate Social Responsibility Committee. (3) The Board has appointed and/or confirm Mr. Mukesh Sangla (Managing Director), Mrs. Preeti Singh (Company Secretary), Mr. Sumit Jamad (Chef Financial Officer) as Kep Managerial Personnel of the company. (4) The Board has appointed Manish Maheshwari, Practicing Company Secretary to conduct the Secretarial Audit of the Company for the year 2014-15 and as Scrutinizer of the Company. (5)The Board has approved the draft scheme for the Vigil mechanism in the Company. (6) The Board has approved the notice of 29th Annual General Meeting. (7) Approved the appointment of Mrs. Nishtha Neema as an Additional Director. (Source MPSE)
- 7 Aug · Meeting Updates
  As per the Company's Code of Conduct for Prevention of Insider Trading read with Securities Exchange Board of India (Prohibition of Insider Trading) Regulation, 1992, the Trading window for dealing in Securities of the Company will remain closed for the purpose of declaration of unaudited financial results of the Company for the quarter ended on 30th June, 2014 for all Directors/Officers/Designated Employees of the Company from August 03, 2014 to August 14, 2014 (both days inclusive). (Source MPSE)
- 2 Aug · Board meeting
  Meeting of the Board of Directors of the Company will be held on Wednesday August 13, 2014 at 4:00 PM at the Corporate office of the Company to transact the following Business:- (1) To approve the unaudited financial results of the Company for the quarter ended on 30th June, 2014 (2) Reconstitution of Audit Committee, Remuneration Committee, Shareholder Investor Grievance Committee and Corporate Social Responsibility Committee. (3) Reconstitution of Board of Directors pursuant to the provisions of Companies Act, 2013 (4) Appointment/Confirmation of Key Managerial Personnel (5) Appointment of Secretarial Auditor (6) Appointment of Internal Auditor (7) Appointment of Scrutinizer for the purpose of E-voting (8) Establishment of Vigil Mechanism (9) To decide date, venue and time of the Annual General Meeting (10) To fix date for closure of Register of Members and Share Transfer Books (Source MPSE)
May 2014
- 29 May · Board meeting
  Meeting of the Board of Directors of the Company held on Wednesday the 28th May, 2014 has transacted the following business:- (1) The audited financial results of the Company for the quarter and year ended 31st March, 2014 were approved and taken on record. (2) The Board recommended final dividend of Rs 1.20 per equity shares of Rs. 10/- each fully paid-up subject to the approval of shareholders. (Source MPSE)
- 16 May · Board meeting
  Meeting of the Board of Directors of the Company will be held on Wednesday 28th May, 2014 at 4:00 PM at the Corporate office of the Company to consider, inter alia, to transact the following business:- (1) To approve the audited financial results of the Company for the quarter and year ended 31st March, 2014 (2) To discuss and recommend dividend, if any for the financial year ended 31st March, 2014. Pursuant to the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Securities of the Company shall remain closed for the Directors and others employees covered under the code from 17th May, 2014 to 29th May, 2014 (Source MPSE)
Apr 2014
- 3 Apr · Disclosure
  Disclosure received from Mr. Mukesh Sangla in terms of Regulation 30 ( 1 ) and 30 ( 2 ) of SEBI (Substantial Acquisition of Shares and Takeovers ) Regulations 2011 for the year ended 31st March 2014. (Source MPSE)
Feb 2014
- 14 Feb · Board meeting
  Outcome of Board Meeting held on 13th February, 2014 and approved and taken on record the unaudited financial results of the company for the quarter and nine months ended 31st December, 2013. (Source MPSE)
Jan 2014
- 31 Jan · Results
  As per the company's code of conduct for prevention of Insider Trading, the Trading Window for dealing in securities of the company will remain closed for the purpose of declaration of unaudited financial results of the company for the quarter ended on December 31, 2013 for all Directors, Officers and designated Employees of the Company from February 1, 2014 to February 14, 2014 (Source MPSE)
- 31 Jan · Board meeting
  Meeting of Board of Directors of the company will be held on Thursday February 13, 2014 at 4.00 PM at the Corporate office of the company at 314/3,SDA Compound, Lasudia Mori, Dewas Naka,Indore-452010 to approve the un-audited financial results of the Company for the quarter ended 31st December, 2013 (Source MPSE)
Nov 2013
- 14 Nov · Board meeting
  Un-audited financial results and Limited Review Report for the quarter ended on 30th September, 2013 (Source MPSE)
- 1 Nov · Board meeting
  Meeting of the Board of Directors of the Company will be held on Wednesday November 13, 2013 at 4:00 PM at the Corporate Office of the Company to approve the un-audited financial results of the Company for the quarter ended 30th September, 2013 (Source MPSE)
Oct 2013
- 11 Oct · Limited Review Report
  Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2013. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). (Source MPSE) For more details click here.
- 1 Oct · Meeting
  Outcome of 28th Annual General Meeting of the Company was held today September 30, 2013 at the Registered office of the Company. (Source MPSE)
Sep 2013
- 3 Sep · Meeting
  Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 24th September, 2013 to Monday, 30th September, 2013 (both day inclusive) for the purpose of 28th Annual General Meeting of the Company to be held on Monday, 30th September 2013. (Source MPSE)
- 3 Sep · Board meeting
  Board of Directors of the company at its meeting held on 2nd September 2013, inter alia has considered following: 1. The Board approved the notice of 28th Annual General Meeting (AGM) 2. The Board Approved the date, time and venue of AGM which is as follows: Date: 30th September, 2013 Time: 09:30 A.M. Venue Oriental Residency hotels Pvt. Ltd. 45, Tarun Bharat Co-OP Hsg. Society Andheri (E) Mumbai-400099 3. Register of Members and Share Transfer Books of the Company will remain close from 24th September, 2013 to 30th September (both day inclusive) for the purpose of 28th Annual General Meeting of the Company to be held on 30th September 2013. (Source MPSE)
Aug 2013
- 23 Aug · Meeting
  Meeting of Board of Directors of the Company will be held on Monday, September 02, 2013 at 4 pm at the Corporate office of the Company, inter-alia to consider the following:- 1. To approve the notice of 28th Annual General Meeting (AGM) and fix the date, time and venue of AGM 2. To approve the Directors Report along with the Report on Corporate Governance. 3. To fix the date of Book Closure for the purpose of AGN. (Source MPSE)
- 14 Aug · Board meeting
  Meeting of Board of Directors of the Company was held on Tuesday, 13th August, 2013 and approved the un-audited financial results of the Company for the quarter ended 30th June, 2013 (Source MPSE)
- 1 Aug · Board meeting
  Meeting of the Board of Directors of the Company will be held on Tuesday 13th August, 2013 at 4:00 pm at the Corporate office of the Company to approve the Un-Audited Financial Results for the quarter ended 30th June, 2013. (Source MPSE)
Jul 2013
- 9 Jul · Updates
  Various development in the current financial year. (Source MPSE)
May 2013
- 20 May · Board meeting
  Meeting of Board of Directors of the company will be held on Thursday May 30, 2013 to approve the audited financial results of the Company for the quarter and year ended 31st March, 2013. (Source MPSE)
Apr 2013
- 3 Apr · Disclosure
  Disclosure received from Mr. Mukesh Sangla with Person Acting in Concert (PAC) under Regulations 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and (Takeovers) Regulations,2011 (Source MPSE)
Jan 2013
- 29 Jan · Dividend
  In the published announcement regard to the interim Dividend of the Company please note that the Company declared the Interim Dividend @ 12% on Equity Shares instead of 20% in the early announcement. (Source MPSE)
- 29 Jan · Dividend
  Board of Directors of the Company at its meeting held on 28th January 2013, inter alia, has transacted the following business: 1. Declared Interim dividend @ 20% on Equity Shares. 2. 'Record Date' for the purpose of payment of interim Dividend on Equity Shares for the Financial Year 2012-13 is 7th February 2013. (Source MPSE)
- 29 Jan · Corporate action
  Company has fixed 7th February 2013 as the Record Date for the purpose of payment of Interim Dividend on Equity Shares for the Financial Year 2012-13. (Source MPSE)
- 28 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 7th February 2013 at the Corporate Office of the Company: 1. To approve the Un-Audited Financial Results of the company for the quarter and nine months ended 31st December 2012. 2. To adopt Reconciliation and share Capital audit for the quarter ended 31st December 2012. (Source MPSE)
- 16 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled to be held on 28th January 2013 at the Corporate Office of the Company: 1. To consider Declaration of interim dividend on equity share 2. To fix the record date for the above. (Source MPSE)
Nov 2012
- 16 Nov · Board meeting
  Meeting of Board of Directors of the company was held on Saturday, the 10th November 2012. The Board inter alia approved the Un-audited Financial Results and Reconciliation of Share Capital audit Report of the Company for the quarter ended 30th September 2012. (Source MPSE)
- 1 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 10th November, 2012 at 4:00 PM at the Corporate office of the company at 314/3, SDA Compound, Lasudia Mori, Dewas Naka, Indore to inter alia approve the Unaudited Quarterly Results of the Company for the quarter and half year ended 30th June, 2012 and to adopt Reconciliation of Share Capital Audit for the quarter ended 30th September,2012. (Source MPSE)
Oct 2012
- 9 Oct · Board meeting
  Meeting of Board of Directors of the company was held on Monday 8th October 2012, to transact the following business:- 1. Accept the resignation of Mr. Dipak Kalani, Independent Director of the Company. 2. Approve the appointment of Mr. Ankit Bhandari as an Additional Director in independent category. 3. Approve the allotment of 5000000 (fifty Laces) 5% Non Cumulative Redeemable Preference Shares of Rs. 10/- for cash at par. (Source MPSE)
Sep 2012
- 27 Sep · Board Meeting
  Meeting of the Board of Directors of the Company is scheduled to be held at the Corporate office of the company at 314/3, SDA Compound, Lasudia Mori, Dewas Naka, Indore - 452 010 at 4.00 PM on Monday October 8, 2012 ,inter-alia to consider the following: 1. To accept the resignation of Mr. Dipak Kalani, Independent Director of the company. 2. The appointment of Mr. Ankit Bhandari as an Additional Director in Independent category. 3. To make allotment of 50,00,000 (Fifty Lacs) 5% Non Cumulative Redeemable Preference shares of Rs.10/- (Rupees Ten only) for cash at par. (Source MPSE)

Signet Industries share news and announcements

Jul 2015

Jun 2015

May 2015

Apr 2015

Mar 2015

Nov 2014

Oct 2014

Aug 2014

May 2014

Apr 2014

Feb 2014

Jan 2014

Nov 2013

Oct 2013

Sep 2013

Aug 2013

Jul 2013

May 2013

Apr 2013

Jan 2013

Nov 2012

Oct 2012

Sep 2012