HINDSYNTEX

Significant increase in price has been observed in Hind Syntex Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Hind Syntex Limited has submitted their response.

Significant increase in price has been observed in Hind Syntex Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

HINDSYNTEX:The Exchange had sought clarification from Hind Syntex Limited with respect to announcement dated 11-Nov-2017, regarding Outcome of Board Meeting held on November 11, 2017 - Appointment of Mr. Alok Krishna Agarwal . On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director). 2. Brief profile (in case of appointment); 3. Date of appointment/cessation (as applicable) & term of appointment; The response of the Company is attached.

HINDSYNTEX:The Exchange has sought clarification from Hind Syntex Limited with respect to announcement dated 11-Nov-2017, regarding Outcome of Board Meeting held on November 11, 2017 - Appointment of Mr. Alok Krishna Agarwal . On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director). 2. Brief profile (in case of appointment); 3. Date of appointment/cessation (as applicable) & term of appointment; The response of the Company is awaited.

Hind Syntex Limited has informed the Exchange regarding Outcome of Board Meeting held on November 11, 2017.

Hind Syntex Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Hind Syntex Limited has informed the Exchange regarding a press release dated November 05, 2017, titled "Newspaper Submission".

Hind Syntex Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 23, 2017. Further, the company has informed the Exchange regarding voting results.

Hind Syntex Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 23, 2017

Hind Syntex Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Hind Syntex Limited has informed the Exchange that the Company has fixed Book Closure from September 18, 2017 to September 23, 2017(both days inclusive) for the purpose of Annual General Meeting.

Hind Syntex Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 23, 2017

Hind Syntex Limited has informed the Exchange regarding Fixation of cut-off date for issuance of new share certificates to shareholders holding shares in physical form and reorganization of distinctive numbers.

HINDSYNTEX:The Exchange has sought clarification from Hind Syntex Limited with respect to announcement dated 27-May-2017, regarding appointment of Statutory Auditor.On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is enclosed.

HINDSYNTEX:The Exchange has sought clarification from Hind Syntex Limited with respect to announcement dated 27-May-2017, regarding appointment of Statutory Auditor.On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.

Hind Syntex Limited has informed the Exchange regarding Outcome of Board Meeting held on May 27, 2017.Approval of Audited Financial Results for the quarter & year ended as on 31st March, 2017 .Appointment of Mr. Nirmal kumar Maheshwari as Non-Executive Director & Resignation of Mr. Alok Krishna Agarwal as Non-Executive Director w.e.f. 27.05.2017.

Hind Syntex Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Hind Syntex Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Ritika Kumar has submitted to the Exchange the disclosure under regulation 30(1) and 30(2) of SEBI(SAST)Regulations, 2011

HINDSYNTEX:The Exchange had sought clarification from Hind Syntex Limited with respect to announcement dated 11-Feb-2017, regarding Outcome of Board Meeting of the Company held on February 11, 2017.On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is attached.

HINDSYNTEX:The Exchange has sought clarification from Hind Syntex Limited with respect to announcement dated 11-Feb-2017, regarding Outcome of Board Meeting of the Company held on February 11, 2017.On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.

Hind Syntex Limited has informed the Exchange that regarding Outcome of Board Meeting of the Company held on February 11, 2017.

Hind Syntex Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

HINDSYNTEX:The Exchange has sought clarification from Hind Syntex Limited with respect to announcement dated 10-Nov-2016, regarding "Hind Syntex Limited has informed the Exchange regarding Outcome of Board Meeting held on November 10, 2016.".On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is attached.

Hind Syntex Limited has informed the Exchange regarding Disclosure under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for authorization of Key Managerial Personnel.

HINDSYNTEX:The Exchange has sought clarification from Hind Syntex Limited with respect to announcement dated 10-Nov-2016, regarding "Hind Syntex Limited has informed the Exchange regarding Outcome of Board Meeting held on November 10, 2016.".On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.

Hind Syntex Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on November 10, 2016.

Hind Syntex Limited has informed the Exchange regarding Outcome of Board Meeting held on November 10, 2016.

Hind Syntex Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

The Exchange had sought clarification from Hind Syntex Limited with respect to an announcement submitted to the Exchange dated September 27, 2016, that the Board of Directors of the Company at its meeting held on September 27, 2016 has inter-alia transacted the following business.1. Giving of guarantee in favour of Allahabad Bank (Lead Bank), Dena Bank and Oriental Bank of Commerce (Consortium Bankers) for the credit facility to the extent of Rs. 317.81 cr granted to its associate Company.On basis of above, the reply from the Company is attached.

Hind Syntex Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 27, 2016 along with Report of Scrutinizer.

HINDSYNTEX:The Exchange has sought clarification from Hind Syntex Limited with respect to an announcement submitted to the Exchange dated September 27, 2016, that the Board of Directors of the Company at its meeting held on September 27, 2016 has inter-alia transacted the following business.1. Giving of guarantee in favour of Allahabad Bank (Lead Bank), Dena Bank and Oriental Bank of Commerce (Consortium Bankers) for the credit facility to the extent of Rs. 317.81 cr granted to its associate Company.On basis of above Company are required to clarify following -1. Whether the promoter/ promoter

Hind Syntex Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 27, 2016.

Hind Syntex Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on September 27, 2016.

Hind Syntex Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the Company to be held on September 27, 2016.

Hind Syntex Limited has informed the Exchange that the Company has fixed Book Closure from September 21, 2016 to September 27, 2016 for the purpose of Annual General Meeting.

Hind Syntex Limited has submitted to the Exchange the consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2016.

Hind Syntex Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Hind Syntex Limited has informed the Exchange that as per Company's Code of Conduct for prohibition of insider trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window for dealing/ trading in the Securities/Shares of the Company for all the designated Employees (including Directors) of the Company shall remain closed from August 10, 2016 to August 16, 2016 (both days inclusive) for consideration of unaudited Financial Results for the first quarter ended on June 30, 2016. Accordingly, the Directors, Officers and Designated Employees, Key Managerial P

Hind Syntex Limited has informed the Exchange that the Statutory Auditor of the Company M/s V Singhi & Associates (FRN -311017E) has issued an Audit Report with unmodified opinion on standalone results of the Company for the year ended on March 31, 2016.

Hind Syntex Limited has informed the Exchange that the Board of Directors of the Company has not recommended any dividend for the year ended on March 31, 2016 at its meeting held on May 17, 2016.

Hind Syntex Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

Hind Syntex Limited has informed the Exchange that as per Company's Code of Conduct for prohibition of insider trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window for dealing/ trading in the Securities/Shares of the Company for all the designated Employees (including Directors) of the Company shall remain closed from May 12, 2016 to May 18,2016 (both days inclusive) for consideration of audited Financial Results for the fourth quarter and year ended on March 31,2016. Accordingly, the Directors, Officers and Designated Employees, Key Managerial

Manish Kumar has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hind Syntex Limited has informed the Exchange about the authorization under regulation 30(5) of SEBI(Listing Obligations and disclosure requirements) (Amendment) Regulations, 2015.

Hind Syntex Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Hind Syntex Limited has informed the Exchange that the Trading Window for dealing/ trading in the Securities/Shares of the Company for all the designated Employees (including Directors) of the Company shall remain closed from February 1, 2016 to February 09, 2016 (both days inclusive) for consideration of Unaudited Financial Results for the 3rd quarter ended December 31, 2015. Accordingly, the Directors, Officers and Designated Employees, Key Managerial Personnel and Other Connected Persons of the Company are requested not to deal/ trade in securities/ shares of the Company during period of Cl

Hind Syntex Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Hind Syntex Limited has submitted to the Exchange a copy of the disclosure of e-voting results under Clause 35B of the Listing Agreement along with Scrutinizer Report.

Hind Syntex Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.