| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Jun 2024 | 28 Jun 2024 |
| Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and disclosure requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors (Board) at its meeting held today, i.e. May 28, 2024, inter-alia, transacted the following business 1) Resignation of Mr. Naren Suggula from the post of CFO 2) Appointment of Mr. Rameshwar Prasad Agrawal as CFO | ||
| Board Meeting | 28 May 2024 | 20 May 2024 |
| Signpost India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and financial year ended 31st March 2024 and consider payment of Dividend if any for the financial year ended 31st March 2024. This intimation is being simultaneously uploaded on the company website www.signpostindia.com This is being given to you in terms of the Listing Regulations. Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and disclosure requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors (Board) at its meeting held today, i.e. May 28, 2024, inter-alia, transacted the following business: 1) Statement of Financial Results 2) Recommendation of Dividend 3) Resignation of Company Secretary (As Per BSE Announcement Dated on 28/05/2024) | ||
| Board Meeting | 14 Feb 2024 | 14 Feb 2024 |
| This is to inform you that the Board of Directors of the Company at its meeting held today has approved the Unaudited Financial Results for the quarter and nine months ended 31st December, 2023. We are enclosing the following documents: 1) Unaudited Financial Results for the quarter and nine months ended 31st December, 2023. 2) Limited Review Report on quarterly and nine months results ended 31st December, 2023 by Statutory Auditors M/s Sarda Soni & Associatess, Chartered Accountants. 3) Approval regarding incorporation of subsidiary in USA, Saudi Arab and United Kingdom. The Board Meeting commenced at 10:30 pm and concluded at 12:30 pm | ||
| Board Meeting | 10 Nov 2023 | 10 Nov 2023 |
| The Unaudited Consolidated and Standalone results of Signpost India Limited for the Quarter and half year ended 30.09.2023. The meeting commenced at 12:30 pm and concluded at 4:00 pm This is being given to you in terms of Listing Regulations. | ||
| Board Meeting | 26 Sep 2023 | 27 Sep 2023 |
| Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Update on the Scheme of Arrangement between Pressman Advertising Limited (Transferor Company) and Signpost India Limited (Transferee Company) and their respective shareholders | ||
| Board Meeting | 19 Sep 2023 | 20 Sep 2023 |
| Regulation - 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Update on the Scheme of Arrangement between Pressman Advertising Limited (Transferor Company) and Signpost India Limited (Transferee Company) and their respective shareholders | ||
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