HINDSYNTEX

��Members of the Exchange are hereby notified that in terms of Regulations 22 (1) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, read with Regulation 32 (1) of (Delisting of Equity Shares) Regulations, 2021, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye-Laws of the Exchange, it has been decided to delist (withdraw the admission to dealings in) equity shares of Hind Syntex Limited (HINDSYNTEX) w.e.f. September 03, 2021 as per SEBI (Delisting of Equity Shares) Regulations, 2009

Members of the Exchange are hereby informed that the Exchange on November 11, 2020 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 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).

Hind Syntex Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 15, 2019 to September 22, 2019 ( both days inclusive) for the purpose of Annual General Meeting to be held on September 23, 2019.

Hind Syntex Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 16, 2018 to September 22, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on September 22, 2018.

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 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 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 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 Company has fixed Book Closure from December 2, 2013 to December 6, 2013 for the purpose of Annual General Meeting

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 Company has announced book closure from September 03, 2012 to September 10, 2012 for the purpose of Annual General Meeting.

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 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 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 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 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 the Company has announced Book Closure from September 18, 2006 to September 29, 2006 for the purpose of AGM.

Hind Syntex Ltd. has informed the Exchange that the Company has announced Book Closure from September 12, 2005 to September 21, 2005 for the purpose of AGM.