Signet Industries Limited
has informed the Exchange that the meeting of the Board of Directors of the Company
held on March 27, 2015, has transacted the following business:-1. The board has given consent to allot 2% Non-convertible Non-Cumulative Redeemable Preference Shares of Rs. 10/- (Rupees Ten Only) each at premium of Rs. 40/- (Rupees Forty) each fully paid -up on private placement basis.