Signet Industries share news and announcements

NSE: SIGINDBSE: 512131Commercial Services & SuppliesSmall Cap

₹55.49₹1.96 (3.41%)BSE ₹54.73

Share price at the NSE close on 23 Oct 2026. Previous close ₹57.45.

52-week range of traded prices to 23 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: ₹163 Cr2,652nd largest listed
P/E: 6.9
P/B: 0.7
Dividend yield: 0.90%
ROE: 9.8%
ROCE: 13.0%
Debt to equity: 1.86
Volume, NSE: 5,451

Signet Industries board meetings

140 filed, newest first. Page 2 of 3.

Sep 2020
- 14 Sep · Board meeting
  Board meeting held on September 14, 2020. (opens in a new tab)
- 5 Sep · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2020 (opens in a new tab)
Aug 2020
- 14 Aug · Board meeting
  Board meeting held on August 14, 2020. (opens in a new tab)
- 5 Aug · Board meeting
  1. To consider, approve and adopt, Board's Report and all the annexure including Management Discussion and Analysis Report for the Financial Year 2019-20.2. To take on record the Secretarial Audit Report for the Financial Year 2019-20.3. To fix Date,Time and Venue of the Annual General Meeting of the Company and to approve the Notice calling the next Annual General Meeting (AGM) of the Company.4. To fix cut-off date and period of E-voting.5. To fix period for closing of Register of Members and Share Transfer Register.6. Appointment of Scrutinizer for conducting the E-voting Process and voting at the meeting venue for the Annual General Meeting.7. Appointment of Independent Director.B. Reconstitution of Committees.9. Any other business with the permission of Chairman and with the consent of majority of the Directors present in the meeting, which shall include at least one (1) Independent Director. (opens in a new tab)
Jul 2020
- 15 Jul · Board meeting
  Board meeting held on July 15, 2020. (opens in a new tab)
- 7 Jul · Board meeting
  To consider and approve the financial results for the period ended Mar 31, 2020 and dividend (opens in a new tab)
Jun 2020
- 22 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020 and dividend (opens in a new tab)
Feb 2020
- 13 Feb · Board meeting
  Board meeting held on February 13, 2020. (opens in a new tab)
- 3 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019 (opens in a new tab)
Nov 2019
- 14 Nov · Board meeting
  Board meeting held on November 14, 2019. (opens in a new tab)
- 4 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019 (opens in a new tab)
Sep 2019
- 7 Sep · Board meeting
  Board meeting held on September 07, 2019. (opens in a new tab)
- 6 Sep · Board meeting
  To consider other business matters (opens in a new tab)
Aug 2019
- 8 Aug · Board meeting
  Board meeting held on August 07, 2019. (opens in a new tab)
- 7 Aug · Board meeting
  Board meeting held on August 07, 2019. (opens in a new tab)
Jul 2019
- 27 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019 (opens in a new tab)
May 2019
- 31 May · Board meeting
  Board meeting held on May 30, 2019. (opens in a new tab)
- 20 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019 and dividend (opens in a new tab)
Jan 2019
- 31 Jan · Board meeting
  Board meeting held on January 31, 2019. (opens in a new tab)
- 22 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018 (opens in a new tab)
Nov 2018
- 5 Nov · Board meeting
  Board meeting held on November 05, 2018. (opens in a new tab)
Oct 2018
- 29 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018 (opens in a new tab)
Aug 2018
- 11 Aug · Board meeting
  Board meeting held on August 11, 2018. (opens in a new tab)
- 2 Aug · Board meeting
  Board meeting held on August 02, 2018. (opens in a new tab)
- 2 Aug · Board meeting
  Board meeting held on August 02, 2018. (opens in a new tab)
- 1 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018 (opens in a new tab)
Jul 2018
- 25 Jul · Board meeting
  To consider other business matters (opens in a new tab)
May 2018
- 24 May · Board meeting
  Board meeting held on May 23, 2018. (opens in a new tab)
- 11 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 and dividend (opens in a new tab)
Mar 2018
- 26 Mar · Board meeting
  With reference to the captioned subject, we wish to inform you that in pursuance of Regulation 30 of Securities and Exchange Board of India( Listing Obligation and Disclosure Requirement) Regulations, 2015 the Board of Directors of the Company, in its meeting held on 26th March, 2018 has discussed and approved following matters as per the Notice and Agenda calling Board meeting which commenced at 10.00 A.M. and concluded at 1. The Board of Directors of the Company has considered and approves the appointment of Ms. Palak Malviya as an additional Director in Independent catagory of the Company w.e.f 26th March, 2018 and accepts the resignation of Mr. Murli Dhar Vashist as an Independent Director w.e.f 14th March, 2018.2. Ms. Palak Malviya, Aged 28 Years old is Company Secretary and also Bachelor of Commerce from Devi Ahilya Vishwavidyalaya, Indore. She is having More than 4 years Exprience as Company Secretary. She is currently appointed as Company Secretary in D & H Secheron Electrodes Pvt. Ltd and she is also serving as Independent Director in Board of Worth Peripherals Limited and also the Member of the Audit Committee and Stakeholder Committee. She is also serving as Director in the Board of Dwekam Electrodes Pvt. Ltd.3. She has no relationship with any of the Directors of the Company. (opens in a new tab)
- 16 Mar · Board meeting
  Intimation is hereby given that meeting of the Board of Directors of the Company (BM/12/2017-18) will be held on Monday the 26th March, 2018 at 10.00 A.M. at the Corporate office of the Company at Survey No. 314/3, SDA Compound, Lasudia Mori, Dewas Naka, Indore-452010, MP. The agenda shall include the following items along with other business matters:1. To consider the appointment of Ms Palak Malviya as an additional Independent Director of the Company and resignation of Mr. Murli Dhar Vashist as an Independent Director.2. Any other item may be taken up for consideration with the permission of the Chairman and with the consent of majority of the Directors present in the meeting, which shall include at least one Independent Director.Please take the above on record and oblige. (opens in a new tab)
Feb 2018
- 5 Feb · Board meeting
  Outcome of Board Meeting held on February 05, 2018. (opens in a new tab)
Jan 2018
- 25 Jan · Board meeting
  Agenda shall include the following items along with other business matters: 1. To consider and approve the unaudited financial Results of the Company for the quarter ended December 31, 2017. 2. Any other item may be taken up for consideration with the permission of the Chairman and with the consent of majority of the Directors present in the meeting, which shall include at least one Independent Director. (opens in a new tab)
Nov 2017
- 30 Nov · Board meeting
  Agenda shall include the following items along with other business matters: 1. To consider and approve the unaudited financial Results of the Company for the quarter and half year ended September 30, 2017. 2. Any other item may be taken up for consideration with the permission of the Chairman and with the consent of majority of the Directors present in the meeting, which shall include at least one Independent Director. (opens in a new tab)
- 6 Nov · Board meeting
  Agenda shall include the following items along with other business matters: 1. To consider and approve the Unaudited Financial Results of the Company for the Second quarter ended September 30, 2017; 2. Any other item may be taken up for consideration with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting, which shall include at least one Independent Director present. (opens in a new tab)
Sep 2017
- 14 Sep · Board meeting
  Outcome of Board Meeting held on September 14, 2017.Sub: Outcome of the Board meeting and submission of Unaudited Financial Results for the Quarter Ended 30th June, 2017 .Dear Sir,With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company, in its meeting held on 14th September, 2017 has discussed and approved following matters as per the Notice and Agenda calling Board meeting which commenced at 4.00 P.M. and concluded at 1. Pursuant to Regulation 33 of Securities And Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company has considered, approved and adopted, the Unaudited Financial Results for the quarter ended 30th June, 2017 prepared in accordance of Ind AS. In this respect we are enclosing herewith the following documents:a. Unaudited Financial Results for the quarter ended 30th June, 2017.b. Limited Review Report for the quarter ended 30th June, 2017.This is for the information of the Exchange and therefore kindly take the same on record. (opens in a new tab)
- 5 Sep · Board meeting
  Agenda shall include the following items along with other business matters: 1. To consider and approve the Unaudited Financial Results of the Company for the First quarter ended June, 30,2017; 2. Any other item may be taken up for consideration with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting, which shall include at least one Independent Director present. . (opens in a new tab)
Aug 2017
- 26 Aug · Board meeting
  Outcome of Board Meeting held on August 26, 2017.Pursuant to Regulation 30 of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015 , this is to inform you that the Board of Directors of the Company in their meeting held today; has approved the following matters along with the other routine agenda items:1. The Board approved the date , time and venue of AGM, which is as follows:Date: - 26th September 2017Time: - 11.00 AMVenue - Imperial Residency (II) Unit of Hotel Imperial Palace (I) Plot No. 163, Cts 368/20, Sher-E-Panjab, Unique Lane Behind Tolani Collage Andheri (E), Mumbai 400 0992. The Board has approved the Notice of 32nd Annual General Meeting (AGM) of the members of the Company and Board s Report along with all the annexures including Management Discussion & Analysis Report for the Financial Year 2016-17;3. The Board has adopted the Secretarial Audit Report given by Mr. Manish Maheshwari, Secretarial Auditor of the Company forthe Financial Year 2016-17;4. Register of Members and share transfer Books of the Company shall remain closed from Wednesday 20th September 2017 to Tuesday26th September, 2017(both Days inclusive) for the purpose of Dividend and 32ndAnnual General meeting of the Company to be held on 26thSeptember, 2017;5. The Board has appointed Mr. Manish Maheshwari, Practicing Company Secretary as Scrutinizer for conducting the e-voting processof the Company;6. The Board has approved 19th September, 2017 as the cut- off date for the purpose of e-voting;7. The Board has approved the appointment of M/s Atishay& Associates, Chartered Accountants (Firm Registration no. 020120C), as the Statutory Auditors in place of M/s Ashok Khasgiwala & Co., Chartered Accountants (Firm Registration no. 0734C)subject to the approval of members at the ensuing AGM.The meeting of the Board of Directors commenced at 12.30 P.M. and concluded at 2.30 P.M.This is for the information of the Exchange and members thereof.You are requested to take the same on record. (opens in a new tab)
- 21 Aug · Board meeting
  Agenda is as under: 1) To consider, approve and adopt, Board s Report and along with all the annexure including Management Discussion and Analysis Report for the Financial Year 2016-17.. 2) To take on record the Secretarial Audit Report for Financial Year 2016-17. 3) To fix Date, Time and Venue of the Annual General Meeting of the Company and to approve the Notice calling the Annual General Meeting (AGM) of the Company. 4) To fix cut-off date and period of E-voting. 5) To fix period for closing of Register of Members and Share Transfer Register. 6) Appointment of Scrutinizer for conducting the E-voting Process and voting at the meeting venue for the Annual General Meeting. 7) Any other business with the permission of Chairman and with the consent of majority of the Directors present in the meeting, which shall include at least one (1) Independent Director. Please take the above on record and oblige. (opens in a new tab)
May 2017
- 30 May · Board meeting
  Outcome of Board Meeting held on May 29, 2017. (opens in a new tab)
- 19 May · Board meeting
  Agenda is as under: 1. To approve the Audited financial results, Form A or Form B and Audit Report of the Company for the quarter and year ended March 31, 2017; 2. To take on record the Statement of Investors complaints and Shareholding Pattern for the quarter ended March 31, 2017; 3. To recommend payment of dividend on shares; 4. To consider the appointment of Cost Auditor; 5. To appoint Mr. Manish Maheshwari as a Secreterial Auditor for the Financial year 2017-18; 6. Any other item may be taken up for consideration with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting, which shall include at least one Independent Director, if any (opens in a new tab)
Feb 2017
- 14 Feb · Board meeting
  Outcome of Board Meeting of the Company held on February 14, 2017. (opens in a new tab)
- 3 Feb · Board meeting
  1) To approve the Un-audited financial results of the Company for the Quarter ended on December 31, 2016; 2) To adopt Reconciliation of Share Capital Audit report for the Quarter ended on December 31, 2016; 3) To adopt Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended on December 31, 2016; 4)To adopt the Corporate Governance Report for the Quarter ended on December 31, 2016; 5)To consider utilization of preferential equity proceeds in day to day working requirement; 6) To Consider the Disinvestment of Wholly owned Subsidiary Company; 7) Any other matter with the permission of majority of Directors. (opens in a new tab)
Nov 2016
- 3 Nov · Board meeting
  Agenda is as under: 1. To Approve the Un-audited financial results of the Company for the Quarter and half Year ended September 30, 2016; 2. To adopt Reconciliation of Share Capital Audit report for the Quarter ended September 30, 2016; 3. To adopt Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016; 4. Any other matter with the permission of all the Directors. (opens in a new tab)
Aug 2016
- 29 Aug · Board meeting
  Outcome of Board Meeting of the Company held on August 29, 2016. (Revised) (opens in a new tab)
- 29 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 29, 2016 has appointed Mr. Manish Maheshwari, Practicing Company Secretary as Scrutinizer of the Company. (opens in a new tab)
- 22 Aug · Board meeting
  Agenda is as under:1. To approve the Directors Report and Corporate Governance Report;2. To decide date, venue and time of the Annual General Meeting;3. To fix date for closure of Register of Members and Share Transfer Books;4. Any other matter with the permission of all the Directors. (opens in a new tab)
- 2 Aug · Board meeting
  Agenda is as under: 1. To Approve the Un-audited financial results of the Company for the Quarter ended 30th June 2016; 2. To adopt Reconciliation of Share Capital Audit report for the Quarter ended June 30, 2016; 3. To adopt Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016; 4. Any other matter with the permission of all the Directors. (opens in a new tab)
May 2016
- 30 May · Board meeting
  Meeting of the Board of Directors of the Company held on May 30, 2016 has transacted the following business: -1. The Board adopted the Statement of Investors complaints and Shareholding Pattern for the quarter ended 31st March, 2016.2. Approved the appointment of M/s A.K. Jain & Associates, Cost Accountants, as Cost Auditor to conduct the Cost Audit of the Company for the year 2016-17.3. The Board has appointed Mr. Manish Maheshwari, Practicing Company Secretary to conduct the Secretarial Audit of the Company for the year 2016-17. (opens in a new tab)
- 19 May · Board meeting
  1. To approve the Audited financial results, Form A or Form B and Audit Report of the Company for the quarter and year ended 31st March, 2016. 2.To take on record the Statement of Investors complaints and Shareholding Pattern for the quarter ended March 31, 2016. 3. To recommend payment of dividend on equity shares. 4. To consider the appointment of Cost Auditor. 5. To appoint Mr. Manish Maheshwari as a Secreterial Auditor for the Financial year 2016-17 6. Any other item may be taken up for consideration with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting, which shall include at least one Independent Director, if any. (opens in a new tab)

Signet Industries board meetings

Sep 2020

Aug 2020

Jul 2020

Jun 2020

Feb 2020

Nov 2019

Sep 2019

Aug 2019

Jul 2019

May 2019

Jan 2019

Nov 2018

Oct 2018

Aug 2018

Jul 2018

May 2018

Mar 2018

Feb 2018

Jan 2018

Nov 2017

Sep 2017

Aug 2017

May 2017

Feb 2017

Nov 2016

Aug 2016

May 2016