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 board meetings

140 filed, newest first. Page 3 of 3.

May 2016
- 12 May · Board meeting
  Meeting of the Board of Directors of the Company on May 12, 2016, has transacted the following business: - 1. The board has given consent to allot 2500000 equity shares of Rs. 1/- (Rupees One Only) each at premium of Rs. 60/- (Rupees Sixty) each fully paid-up. 2. Approve the appointment of Mr. J.C. Paliwal as a Chief Financial Officer of the Company.
- 5 May · Board meeting
  Agenda is as under: 1) To consider the allotment of equity share on preferential basis. 2) To consider the appointment of Chief Financial officer of the Company. 3) Any other matter with the permission of all the Directors.
Feb 2016
- 16 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 16, 2016 has transacted the following business: (1). The Board of Directors of the Company has decided, to acquire the Engineering Business of Adroit Industries (India) Limited, a promoters group Company on a slump sale basis, through its 100% subsidiary Company Adroit Drivelines Limited; (2). The Board of Director has given their consent to issue Equity Shares by way of private placement / preferential allotment, basis as per Section 62 of the Companies Act, 2013 and subject to other provision of applicable laws subject to approval of shareholders;(3). The Board has decided to held the Extra-ordinary general meeting (EGM) of the Company held on March 18, 2016.
- 13 Feb · Board meeting
  In the Meeting of the Board of Directors on February 13, 2016 has transacted the following business:1. The Board adopted Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended on 31st December, 2015;2. The Board of Directors has accepted the resignation letter of Mr. Sumit Jamad CFO of the Company.
- 6 Feb · Board meeting
  Agenda is as under:1)To acquire the 'Engineering Business' of Adroit lndustries(lndia ) Limited, a promoter group company on a going concern basis through the process of slump sale;2) To consider the proposal for Further issue of equity in one or more tranches, by way of Private placement/ preferential allotment of equity shares, subject to the approval of shareholders of the Company under Section 62 of the Companies Act, 2013 and subject to other provisions of applicable laws.3) To decide the date time and venue of Extra-ordinary General meeting;4)Any other matter with the permission of all the Directors.
- 1 Feb · Board meeting
  1. To approve the unaudited financial Results for the quarter & nine months ended December 31, 2015. 2. To accept the resignation of Mr. Sumit Jamad CFO of the Company.
Jan 2016
- 18 Jan · Board meeting
  Outcome of the Board meeting held on January 18, 2016.
- 13 Jan · Board meeting
  Agenda is as under: 1. To consider the approval of proposed Name of Wholly owned Subsidiary Company. 2. To consider the incorporation of Wholly owned Subsidiary Company of Signet Industries Limited. 3. To consider the authorization of a person for filing and signing the document on behalf of Company for the purpose of incorporation of wholly owned Subsidiary Company. 4. Any other matter with the permission of the Directors.
Oct 2015
- 31 Oct · Board meeting
  1. To read and confirm the Minutes of previous Board Meeting. 2. To approve the un-audited financial results of the Company for the quarter and half year ended September 30, 2015. 3. To adopt Reconciliation of Share Capital Audit for the quarter ended September 30, 2015. 4. Any other matter with the permission of the Chairman.
Aug 2015
- 7 Aug · Board meeting
  Outcome of Board Meeting of the Company held on August 7, 2015.
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 .
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.
May 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.
Mar 2015
- 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.
- 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)
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 · 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)
- 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)
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 · 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)
Sep 2013
- 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
- 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)
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)
Jan 2013
- 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)
Aug 2012
- 31 Aug · Board meeting
  Board of Directors of the company at its meeting held on 30th August, 2012, inter-alia has considered the following: 1. The Board approved the notice of 27th Annual General Meeting [AGM). 2.The Board approved the date, time and Venue of AGM, which is as follows: Date : 24th September, 2012 Time :11.30 A.M. Venue :HOTEL SUNCITY RESIDENCY, (A Division of Royal Sojourn Pvt. Ltd.)16th Road, MIDC, Marol, Andheri(E) Mumbai 400093 3. Register of Members and Share Transfer Books of the company shall remain closed from Monday, 17*, September, 20l2 to Monday, 24th September, 2012 (both days inclusive) for the purpose of the Annual General Meeting of the Company to be held on 24th September, 2012 and payment of dividend, subject to the approval of shareholders. 4. The Board has accepted the resignation of company secretary Ms. Divya Rathi and Compliance Officer Mr. Sanjay Agarwal and approved the appointment of Ms. Preeti choudhary as company secretary & compliance officer of the company. 5.To Issue 50,00,000 (Fifty Lacs) 5% Non Cumulative Redeemable Preference Shares of Rs.10/- (Rupees Ten only) for cash at par. (Source MPSE)
- 8 Aug · Board meeting
  Meeting of the Board of Directors of the company was held on Tuesday, the 07th August 2012 . The Board inter alia approved the Un-audited Financial Results of the Company for the quarter ended 30th June 2012. (Source MPSE)
Jul 2012
- 31 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 7th August, 2012 at 1:00 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 ended 30th June, 2012 (Source MPSE)
- 31 Jul · Board meeting
  At the meeting of the Board of Directors of the company, held on Monday, the 30th July,2012, the following business was transacted: 1. The Board decided to take effective steps for acquiring additional varieties of moulds for in-house manufacture of various product and accessories related to micro irrigation and sprinkle irrigation system. 2. Considering the prospective demand of drip irrigations systems in various states, the Board decided to set up additional dripline at existing plant at Pithampur. (Source MPSE)

Signet Industries board meetings

May 2016

Feb 2016

Jan 2016

Oct 2015

Aug 2015

Jul 2015

Jun 2015

May 2015

Mar 2015

Nov 2014

Oct 2014

Aug 2014

May 2014

Feb 2014

Jan 2014

Nov 2013

Sep 2013

Aug 2013

May 2013

Jan 2013

Nov 2012

Oct 2012

Aug 2012

Jul 2012