Signet Industries Limited
has informed the Exchange that the 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.