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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 May 2025 | 8 May 2025 |
| Signatureglobal (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve the Audited Financial Results (both standalone and consolidated) for the quarter and financial year ended 31st March 2025. Outcome of Board Meeting (As Per BSE Announcement dated on 15.05.2025) | ||
| Board Meeting | 10 Feb 2025 | 4 Feb 2025 |
| Signatureglobal (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter and nine months period ended on 31st December 2024. Un-audited Financial Results for the quarter and nine months period ended 31st December, 2024. (As Per Bse Announcement Dated on 10.02.2025) | ||
| Board Meeting | 7 Jan 2025 | 7 Jan 2025 |
| Outcome of Board Meeting - Appointment of CFO & Senior Management Personnel(s) w.e.f., 07.01.2025 | ||
| Board Meeting | 8 Nov 2024 | 4 Nov 2024 |
| Signatureglobal (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve the unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September 2024. Financial Results for the quarter and half year ended 30th September, 2024 (As Per BSE Announcement Dated on: 08/11/2024) | ||
| Board Meeting | 29 Aug 2024 | 29 Aug 2024 |
| Outcome of Board Meeting held on 29.08.2024 | ||
| Board Meeting | 7 Aug 2024 | 1 Aug 2024 |
| Signatureglobal (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to inform you that a meeting of the Board of Directors has been scheduled to be held on Wednesday 7th August 2024 to inter alia consider and approve the un-audited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended on 30th June 2024. Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 Trading Window for dealing in the securities of the Company which is already closed shall remain closed till 9th August 2024 Outcome of Board Meeting pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). (As per BSE Announcement Dated on 07/08/2024) | ||
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