Book Closure Details of Signet Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Feb 25, 2025	POM
Aug 08, 2024	AGM	Sep 19, 2024	Sep 25, 2024	Dividend - Re 0.5 Per Share
Aug 14, 2023	AGM	Sep 23, 2023	Sep 29, 2023	Rs.0.5000 per share(5%)Dividend & A.G.M.
Jul 31, 2023	POM
Jun 09, 2023	POM
Aug 14, 2020	AGM	Sep 19, 2020	Sep 25, 2020
Aug 07, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Aug 13, 2018	AGM	Sep 23, 2018	Sep 29, 2018
May 28, 2018	POM
Aug 28, 2017	AGM	Sep 20, 2017	Sep 26, 2017
Feb 16, 2016	EGM
Aug 10, 2015	AGM	Sep 24, 2015	Sep 30, 2015
Jun 04, 2015	POM
Feb 16, 2015	EGM
Aug 18, 2014	AGM	Sep 24, 2014	Sep 30, 2014	Rs.1.2000 per share(12%)Final Dividend
Sep 03, 2013	AGM	Sep 24, 2013	Sep 30, 2013
Aug 31, 2012	AGM	Sep 17, 2012	Sep 24, 2012	Rs.0.50 per share(5%)Final Dividend
Jul 15, 2011	AGM	Aug 03, 2011	Aug 10, 2011	Rs.1.25 per share(12.5%)Final Dividend
Oct 15, 2010	EGM
Sep 02, 2010	AGM	Sep 20, 2010	Sep 27, 2010
Oct 23, 2009	EGM			To issue of fully paid up Bonus Shares to the holders of the existing Equity Shares of the Co. in proportion of 2:1 & to change the name of the Company from from "SIGNET OVERSEAS LTD" to "SIGNET INDUSTRIES LTD".
Sep 03, 2009	AGM	Sep 23, 2009	Sep 30, 2009
Sep 17, 2008	AGM	Sep 22, 2008	Sep 29, 2008
Sep 06, 2007	AGM	Sep 22, 2007	Sep 29, 2007

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