HINDSYNTEX

Hind Syntex Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 22, 2017. Further, the company has informed the Exchange regarding voting results.

Outcome of AGM Proceedings of 37th Annual General Meeting held on 22nd September,2018 in term of Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.

Hind Syntex Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 22, 2018

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

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 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 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 Annual General Meeting of the Members of the Company will be held on September 29, 2007.

Hind Syntex Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on September 29, 2006. The copy of the minutes shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).<a href=/content/corporate/Hindsyntex_041006.zip target=NEW> For more details click here.</a>

Hind Syntex Ltd. has informed the Exchange that the AGM of the Members of the Company will be held on September 29,2006.