HINDSYNTEX

Hind Syntex Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 3, 2015 to August 8, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company.

Hind Syntex Limited has informed the Exchange that the Company has fixed July 29, 2015 as Cut off date (for E-voting) at the Annual General Meeting of the Company and e-voting begins from August 1, 2015 and ends on August 3, 2015.

Hind Syntex Limited has submitted to the exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-2015.

Manish Kumar has submitted to the Exchange vide letter dated April 02, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hind Syntex Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Hind Syntex Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Hind Syntex Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on September 27, 2014.

Hind Syntex Limited has submitted to the Exchange the details of voting results/outcome of the Annual General Meeting of the Company held on the September 27, 2014 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

Hind Syntex Limited has informed the Exchange that Annual General Meeting of the Company to be held on September 27, 2014.

Hind Syntex Limited has informed the Exchange that the period for e-voting commence on September 20, 2014 and ends on September 22, 2014.

Hind Syntex Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2014 to September 27, 2014 for the purpose of Annual General Meeting.

Hind Syntex Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 04, 2014: (1). Mrs. Shailja Haldia, is appointed as additional women Director w.e.f. August 04, 2014. (2). Mr. Balesh Kumar Bargee, is appointed as Chief Financial Officer (CFO), of the Company, with effect from August 04, 2014. (3) Ms. Nidhi Binnani, is appointed as Company Secretary of the Company with effect from August 04, 2014.

Hind Syntex Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Hind Syntex Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Hind Syntex Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Hind Syntex Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Hind Syntex Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on December 06, 2013.

Hind Syntex Limited has informed the Exchange that the Company has fixed Book Closure from December 2, 2013 to December 6, 2013 for the purpose of Annual General Meeting

Hind Syntex Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Hind Syntex Limited has informed the Exchange that Mr. Vilas Agrawal, has been appointed as Whole time Director w.e.f. July 31, 2013.

Hind Syntex Limited has informed the Exchange that the Board of Directors of the Company's meeting was held on July 31, 2013, and the following outcome of the Board Meeting : (1) Shri Alok Krishna Agarwal, appointed as Additional Directors with effect from July 31, 2013.(2) Board of Director have approved the extension of financial year for further three month. Now the accounting year will end on September 30, 2013.

Hind Syntex Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

Hind Syntex Limited has informed the Exchange that Mr. S. L. Moondhra, Wholetime Director, designated as Senior Executive Director & Compliance Officer of the Company has resigned and relived on June 29, 2013. Further the Company has informed that, Mr. Vilas Agrawal - Additional Director of the Company will be Compliance officer of the Company, w.e.f. July 01, 2013.

Micosec Capital Ltd ("Manager to the Open offer") on behalf of Manish Kumar, Ritika Kumar, RDM Family Trust and Devmanu Family Trust ("Acquirers") has informed this Post Offer Public Announcement (the "Announcement") to the shareholders of Hind Syntex Ltd ("Target Company"), which is in continuation of & should be read in conjunction with The Detailed Public Statement with respect to the aforementioned offer was made on February 20, 2013, in Compliance with Regulation 18(12) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Hind Syntex Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended March 31,2013.

Hind Syntex Limited has submitted to the Exchange vide letter dated March 25, 2013 a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Ravi Mohan has submitted to the Exchange vide letter dated March 25, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Hind Syntex Limited has submitted to the Exchange vide letter dated March 25, 2013 a copy of disclosure pursuant to Regulation 13(2), 13(2A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Ravi Mohan has submitted to the Exchange vide letter dated March 25, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Manish Kumar has submitted to the Exchange vide letter dated March 25, 2013 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hind Syntex Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 23, 2013, have made the following changes: The following directors have resigned with Immediate effect: (1) Shri Manohar Keshav (2) Shri Ravi Mohan (3) Shri G. S. Chopra. The following have been appointment as Additional Directors with immediate effect: (1) Shri Manish Kumar (2) Shri Vilas Agrawal (3) Shri M. P. Rajan (4) Shri Viveck S. Crishna.

Hind Carpets Private Limited has submitted to the Exchange vide letter dated March 12, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ravi Mohan has submitted to the Exchange vide letter dated March 12, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ravi Mohan has submitted to the Exchange vide letter dated March 11, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hind Carpets Pvt Ltd has submitted to the Exchange vide letter dated March 11, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Microsec Capital Limited ("Manager to the Offer") on behalf of Mr. Manish Kumar, Mrs. Ritika Kumar, RDM Family Trust and Devmanu Family Trust ("Acquirers") has informed regarding the Detailed Public Statement ("DPS") in respect of the Open Offer to the Equity Shareholders of Hind Syntex Ltd ("Target Company"), in compliance with regulation 13(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendments thereto ("SEBI (SAST) Regulations"/ "SAST Regulations") pursuant to the Public Announcement ("PA") filed on Febr

Microsec Capital Limited ("Manager to the Open offer") has informed the Exchange regarding Open Offer to the shareholders of Hind Syntex Limited ("Target Company") for acquisition of 33,06,836 Equity Shares of face value of Rs. 10 each representing 26% of the total equity share capital of the Target Company at a price of Rs. 8/- per fully paid up equity share of Rs. 10 of the Target Company aggregating to Rs. 264,54,688 by Manish Kumar, Ritika Kumar, RDM Family Trust and Devmanu Family Trust ("Acquirers"), under Regulations 3(1) & 4 of the SEBI (Substantial Acquisition of Shares and Takeovers)

Hind Syntex Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on February 12, 2013 has considered and approved the following : (a) Proposal for One Time Settlement of total dues of lenders e.g. ARCIL, Bank of India, Union Bank of India, State Bank of India and IDBI Bank Limited for Rs.40 crores; (b) Share Purchase agreement entered with Shri Ravi Mohan, promoter and others with Shri Manish Kumar and other acquirers for sale of 38,61,994 shares held by promoter and others in the Company, at a price of Rs.8/- per share.

Hind Syntex Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

Hind Syntex Limited has informed the Exchange vide letter dated December 24, 2012 regarding the Outcome of Postal Ballot Result along with Clause 35A.

Hind Syntex Limited has submitted to the Exchange copy of Notice of Postal Ballot with respect to passing of following special resolution: (1) Special Resolution pursuant to Section 146 of the Companies Act, 1956, for shifting the Registered office of the Company from 1A/8A, Industrial Area, A B Road, Dewas - 455001(M.P.) to plot no.2.3.4 & 5, Industrial Growth Centre, Pillukhedi-456667-District-Rajgarh (M.P.).

Hind Syntex Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30, 2012.

Hind Syntex Limited has informed the Exchange that Asset Reconstruction Company (India) Limited has appointed Mr Umesh Wamorkar, as their Nominee Director in the Board of Directors of the Company, with effect from September 20, 2012. Bank of India has also appointed their Nominee Director Mr Suriender Kumar Aggarwal in place of Mr V D Nadkarni with effect from September 25, 2012, in the Board of Directors of the Company.

Hind Syntex Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 10, 2012.

Hind Syntex Limited has informed the Exchange that the Company has announced book closure from September 03, 2012 to September 10, 2012 for the purpose of Annual General Meeting.

Hind Syntex Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30, 2012.

Hind Syntex Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Hind Syntex Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2011.

Hind Syntex Limited has informed the Exchange that with effect from January 17, 2012 ,Bank of India has appointed their Nominee Director Mr Vinod Dinanath Nadkarni in place of Shri M V Venketeswaran on the Board of Directors of the Company.

Hind Syntex Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.