Board Meeting Dates of Signet Industries Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results & A.G.M.
Feb 14, 2025	Quarterly Results & Others
Nov 14, 2024	Quarterly Results
Aug 14, 2024	Quarterly Results & A.G.M.
May 30, 2024	Audited Results & Final Dividend
May 20, 2024	Rights issue of Equity Shares
May 14, 2024	Increase in Authorised Capital
Feb 14, 2024	Quarterly Results
Nov 10, 2023	Quarterly Results
Aug 12, 2023	Quarterly Results & A.G.M.
Jul 27, 2023	Others
May 30, 2023	Audited Results & Dividend
Feb 14, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 10, 2022	Quarterly Results & A.G.M.
May 30, 2022	Audited Results & Dividend
Feb 14, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 14, 2021	Quarterly Results & A.G.M.
Jun 30, 2021	Audited Results & Final Dividend
Feb 13, 2021	Quarterly Results
Nov 11, 2020	Quarterly Results
Sep 14, 2020	Quarterly Results
Aug 14, 2020	Others
Jul 15, 2020	Audited Results & Dividend
Feb 13, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Sep 07, 2019	A.G.M.
Aug 07, 2019	Quarterly Results & A.G.M.
May 30, 2019	Audited Results & Dividend
Jan 31, 2019	Quarterly Results
Nov 05, 2018	Quarterly Results
Aug 11, 2018	Quarterly Results
Aug 02, 2018	Others
May 23, 2018	Audited Results & Dividend
Mar 26, 2018	Others
Feb 05, 2018	Quarterly Results
Dec 14, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
Aug 26, 2017	Others
May 29, 2017	Audited Results & Dividend
Feb 14, 2017	Quarterly Results & Others
Nov 12, 2016	Quarterly Results & Others
May 30, 2016	Audited Results & Dividend
May 12, 2016	Others
Feb 16, 2016	Others
Feb 13, 2016	Quarterly Results & Others
Jan 18, 2016	Others
Nov 09, 2015	Quarterly Results
Aug 07, 2015	Quarterly Results & Others
May 28, 2015	Stock Split & Audited Results
May 14, 2015	Allotment of Shares
Mar 27, 2015	Others
Mar 20, 2015	Others
Feb 14, 2015	Quarterly Results & Others
Nov 08, 2014	Quarterly Results
Aug 13, 2014	Quarterly Results & Others
May 28, 2014	Audited Results & Dividend
Feb 13, 2014	Quarterly Results
Nov 13, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 07, 2013	Quarterly Results
Jan 28, 2013	Interim Dividend
Nov 10, 2012	Quarterly Results
Oct 08, 2012	Others
Aug 30, 2012	Others
Aug 07, 2012	Quarterly Results
Jul 30, 2012	Others
May 30, 2012	Audited Results & Dividend
Feb 14, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results & Others
May 30, 2011	Audited Results, Dividend & Split
Feb 11, 2011	Quarterly Results
Nov 22, 2010	Allotment of Equity Shares
Nov 15, 2010	Quarterly Results
Oct 14, 2010	Increase in Authorised Capital & Bonus
Aug 12, 2010	Quarterly Results
May 29, 2010	Audited Results
Apr 28, 2010	Others
Jan 30, 2010	Quarterly Results
Dec 15, 2009	Allotment of Equity Shares
Oct 22, 2009	Qtrly Results, Bonus Issue & Others
Oct 15, 2009	Quarterly Results & Bonus Issue
Sep 04, 2009	To convene AGM of the Company
Jul 31, 2008	Quarterly Results
Apr 30, 2008	Quarterly Results
Jan 30, 2008	Quarterly Results
Oct 25, 2007	Quarterly Results
Mar 30, 2007	Interim Dividend
Apr 29, 2006	Quarterly Results
Jan 31, 2005	Quarterly Results

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