HINDSYNTEX

Hind Syntex Limited has informed the Exchange regarding Board meeting held on August 13, 2019.

Hind Syntex Limited has informed the Exchange regarding Board meeting held on May 28, 2019.

Hind Syntex Limited has informed the Exchange regarding Outcome of Board Meeting held on February 08, 2019. We have filed BM outcome on time but due to some correction we are submitting again along with covering Letter.

Hind Syntex Limited has informed the Exchange regarding Board meeting held on February 08, 2019.

Hind Syntex Limited has informed the Exchange regarding Outcome of Board Meeting held on November 13, 2018.

Hind Syntex Limited has informed the Exchange regarding Outcome of Board Meeting held on August 11, 2018.

Hind Syntex Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2018.

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

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

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.

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 informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on September 27, 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 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 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 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 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.