Signet Industries Limited - Outcome of Board Meeting

Signet Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2016, inter alia, has transacted the following business:<BR><BR>1. The Board adopted Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended on December 31, 2015;<BR><BR>2. The Board of Directors has accepted the resignation letter of Mr. Sumit Jamad CFO of the Company.