HINDSYNTEX

Hind Syntex Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 12, 2011.

Hind Syntex Limited has informed the Exchange that the Annual General Meeting of the Members of the company will be held on September 12, 2011.

Hind Syntex Limited has informed the Exchange that the Company has announced book closure from September 05, 2011 to September 12, 2011 for the purpose of Annual General Meeting.

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

Hind Syntex Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Hind Syntex Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Hind Syntex Limited has informed the Exchange that Mr. Manoj Maheshwari, Non-Independent Director has resigned from the Board of Directors of the Company, with effect from February 18, 2011.

Hind Syntex Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/HINDSYNTEX_LR_21022011.zip target=NEW> For more details click here.</a>

Hind Syntex Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/HINDSYNTEX_lr_24112010.zip.zip target=NEW> For more details click here.</a>

Hind Syntex Limited has informed the Exchange that with effect from October 16, 2010, Bank of India, have appointed their Nominee Director Mr M V Venketeswaran in place of Shri P D Upadhye 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 30,2010.

Hind Syntex Limited has submitted to the Exchange a copy of the Outcome of Annual General Meeting of the Company held on September 10, 2010.

Hind Syntex Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/HINDSYNTEX_LR_24082010.zip target=NEW> For more details click here.</a>

Hind Syntex Limited has informed the Exchange that the Company has announced book closure from August 30, 2010 to September 10, 2010 for the purpose of Annual General Meeting.

Hind Syntex Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 10, 2010.

Hind Syntex Ltd. has informed the Exchange that Board of Directors at its meeting held on January 29, 2010 has reappointed Mr. S L Moondhra, as Whole-time Director designated as Senior Executive Director of the Company, for another term of three years with effect from March 01, 2010 , subject to approval of Central Government.

Hind Syntex Ltd. has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/HINDSYNTEX_LR_08022010.zip target=NEW> For more details click here.</a>

Hind Syntex Ltd. has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/HINDSYNTEX_LR_05112009.zip target=NEW> For more details click here.</a>

Hind Syntex Ltd. has informed the Exchange vide notes to Accounts in the unaudited financial results (Provisional) for the quarter and half year ended September 30, 2009 (taken on record by the Board of Directors of the Company at its meeting held on October 26, 2009) that: "Auditors qualification with regard to provision of depreciation on Plant & Machinery at the rates prescribed under continuous process plant continues as in the past".

Hind Syntex Ltd. has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on September 10, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Hind_AGM_14092009.zip target=NEW> For more details click here.</a>

Hind Syntex Ltd. has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on September 10, 2009.

Hind Syntex Ltd. has informed the Exchange that the Company has announced book closure from August 31, 2009 to September 10, 2009 for the purpose of Annual General Meeting.

Hind Syntex Ltd. has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/HINDSYNTEX_LR_06082009.zip target=NEW> For more details click here.</a>

Hind Syntex Ltd. has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended June 30, 2009 (taken on record by the Board of Directors of the Company at its meeting held on July 29, 2009) that: "Auditors qualification with regard to provision of depreciation on Plant & Machinery at the rates prescribed under continuous process plant continues as in the past".

Hind Syntex Ltd. has informed the Exchange vide notes to Accounts in the audited financial results for the year ended March 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on June 22, 2009) that: "Auditors qualification with regard to provision of depreciation on Plant & Machinery at the rates prescribed under continuous process plant continues as in the past".

Hind Syntex Ltd. has informed the Exchange that the Company shall publish Audited Financial Results for the Quarter / Year ended March 31, 2009 by June 30, 2009.

Hind Syntex Ltd. has submitted to the Exchange a disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Hindsytex_Pledge_11022009.zip target=NEW> For more details click here.</a>

Hind Syntex Ltd. has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31, 2008.A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/HINDSYNTEX_LR_04022009.zip target=NEW> For more details click here.</a>

Hind Syntex Ltd. has informed the Exchange regarding details of 5.33% shares of the Company held by the promoters, pledged by them to ICICI Bank Limited, Mumbai, vide agreement dated April 08, 2003. Details of shares Pledged by the Promoters under Regulation of SEBI (Substantial Acquisition of Shares & Takeovers) (Amendment) Regulations, 2009. (1) Name : Shri. Ravi Mohan; No of Shares & % : 231400 (2.13%). (2) Name : Shri. Chandra Mohan; No of Shares & % : 111602 (1.03%). (3) Name : Hind Carpets P. Ltd.; No of Shares & % : 237900 (2.17%). Grand Total : No of Shares & % : 580902 (5.33%).

Hind Syntex Ltd. has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended December 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on January 30, 2009) that: "Auditors qualification with regard to provision of depreciation on plant & Machinery and the rates prescribed under continuous process plant continues as in the past".

Hind Syntex Ltd. has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on September 02, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/Hindsyntex_AGM_05092008.zip target=NEW> For more details click here.</a>

Hind Syntex Ltd. has informed the Exchange that the Annual General Meeting will be held on September 02, 2008.

Hind Syntex Ltd. has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/hindsyntex_LR_06082008.zip target=NEW> For more details click here.</a>

Hind Syntex Ltd. has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended June 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on July 28, 2008) that: "Auditors qualification with regard to provision of depreciation on plant & Machinery and the rates prescribed under continous process plant continues as in the past".

Hind Syntex Ltd. has informed the Exchange that the Company has announced book closure from August 25, 2008 to September 02, 2008 for the purpose of Annual General Meeting.

Hind Syntex Ltd. has informed the Exchange that "Hon'ble M.P. High Court, Indore Bench has confirmed the closure of Company's spinning unit of 28,800 spindles located at village Birgod (Dewas), with effect from 15th March, 2004."

Hind Syntex Ltd. has informed the Exchange that the Company shall publish Audited Financial Results for the Quarter/ Year ended March 31, 2008 by June 30, 2008.

Hind Syntex Ltd. has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Hindsyntex_LR_08022008.zip target=NEW> For more details click here.</a>

Hind Syntex Ltd. has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2007 and found the same to be in order subject to certain observations. The auditor's observations are : 1) That the depreciation on plant and machinery is charged on the basis of continuous process plant as in the earlier years, 2) The Company would review impairment of its assets in accordance with Accounting Standard 28, "Impairment of Assets", on year end, 3) That the Company would review additional obligation, if any, in acc

Hind Syntex Ltd. has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter and half year ended September 30, 2007 (taken on record by the Board of Directors of the Company at its meeting held on October 31, 2007) that: "Auditors qualification with regard to provision of depreciation on plant & Machinery and the rates prescribed under continous process plant continues as in the past".

Hind Syntex Ltd. has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2007 . The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/HindSyntex_LR.zip target=NEW> For more details click here.</a>

Hind Syntex Ltd. has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on September 29, 2007.

Hind Syntex Ltd. has informed the Exchange that "Shri H L Somany, Chairman of the Company has resigned from the Board of Directors of our company w.e.f. 26th July 2007".

Hind Syntex Ltd. has informed the Exchange that the Company has announced Book Closure from September 17, 2007 to September 29, 2007 for the purpose of Annual General Meeting.

Hind Syntex Ltd. has informed the Exchange that "With effect from 10/05/2007, Bank of India, has appointed Mr. Vikas Pande, Zonal Manager, as its nominee director in place of Mr N C Khulbe".

The Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.

Hind Syntex Ltd. has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2006 and found the same to be in order subject to certain observations. The auditor's observations are : (1) The depreciation on plant and machinery is charged on the basis of continuous process plant as in the earlier years and (2) The Company would review impairment of its assets, in accordance with Accounting Standard 28, "Impairment of Assets", on year end (3) As per Accounting Standard - 22, "Accounting for Taxes on Income",

Hind Syntex Ltd. has informed the Exchange that "we have given Investor Grievance Redressal email ID - hslindr@sancharnet.in.at our website www.hind-syntex.com on the page address."

Hind Syntex Ltd. has informed the Exchange that "with effect from February 2, 2007 ICICI Bank Ltd, have withdrawn their Nominee Director Mr Parag M Shah from the Board of Directors of our Company."

Hind Syntex Ltd. has informed the Exchange that "Mr S C Jajoo, Company Secretary & Compliance Officer of the Company has resigned and relieved on 31/01/2007."