HINDSYNTEX

HINDSYNTEX: The Exchange had sought clarification from Hind Syntex Limited with respect to announcement dated 08-Feb-2019, regarding�� Board meeting held on February 08, 2019." On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment)2. Date of appointment/cessation (as applicable) & term of appointmentThe response of the Company is attached

HINDSYNTEX: The Exchange has sought clarification from Hind Syntex Limited with respect to announcement dated 08-Feb-2019, regarding�� Board meeting held on February 08, 2019." On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment)2. Date of appointment/cessation (as applicable) & term of appointmentThe response of the Company is awaited.

HINDSYNTEX:The Exchange had sought clarification from Hind Syntex Limited with respect to announcement dated 30-May-2018, regarding " Hind Syntex Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2018.". On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director).2. Brief profile (in case of appointment);3. Date of appointment/cessation (as applicable) & term of appointment;The response of the Company is enclosed.

HINDSYNTEX:The Exchange has sought clarification from Hind Syntex Limited with respect to announcement dated 30-May-2018, regarding " Hind Syntex Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2018.". On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director).2. Brief profile (in case of appointment);3. Date of appointment/cessation (as applicable) & term of appointment;The response of the Company is awaited.

Significant increase in price has been observed in Hind Syntex Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Hind Syntex Limited has submitted their response.

Significant increase in price has been observed in Hind Syntex Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

HINDSYNTEX:The Exchange had sought clarification from Hind Syntex Limited with respect to announcement dated 11-Nov-2017, regarding Outcome of Board Meeting held on November 11, 2017 - Appointment of Mr. Alok Krishna Agarwal . On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director). 2. Brief profile (in case of appointment); 3. Date of appointment/cessation (as applicable) & term of appointment; The response of the Company is attached.

HINDSYNTEX:The Exchange has sought clarification from Hind Syntex Limited with respect to announcement dated 11-Nov-2017, regarding Outcome of Board Meeting held on November 11, 2017 - Appointment of Mr. Alok Krishna Agarwal . On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director). 2. Brief profile (in case of appointment); 3. Date of appointment/cessation (as applicable) & term of appointment; The response of the Company is awaited.

HINDSYNTEX:The Exchange has sought clarification from Hind Syntex Limited with respect to announcement dated 27-May-2017, regarding appointment of Statutory Auditor.On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is enclosed.

HINDSYNTEX:The Exchange has sought clarification from Hind Syntex Limited with respect to announcement dated 27-May-2017, regarding appointment of Statutory Auditor.On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.

HINDSYNTEX:The Exchange had sought clarification from Hind Syntex Limited with respect to announcement dated 11-Feb-2017, regarding Outcome of Board Meeting of the Company held on February 11, 2017.On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is attached.

HINDSYNTEX:The Exchange has sought clarification from Hind Syntex Limited with respect to announcement dated 11-Feb-2017, regarding Outcome of Board Meeting of the Company held on February 11, 2017.On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.

HINDSYNTEX:The Exchange has sought clarification from Hind Syntex Limited with respect to announcement dated 10-Nov-2016, regarding "Hind Syntex Limited has informed the Exchange regarding Outcome of Board Meeting held on November 10, 2016.".On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is attached.

HINDSYNTEX:The Exchange has sought clarification from Hind Syntex Limited with respect to announcement dated 10-Nov-2016, regarding "Hind Syntex Limited has informed the Exchange regarding Outcome of Board Meeting held on November 10, 2016.".On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.

The Exchange had sought clarification from Hind Syntex Limited with respect to an announcement submitted to the Exchange dated September 27, 2016, that the Board of Directors of the Company at its meeting held on September 27, 2016 has inter-alia transacted the following business.1. Giving of guarantee in favour of Allahabad Bank (Lead Bank), Dena Bank and Oriental Bank of Commerce (Consortium Bankers) for the credit facility to the extent of Rs. 317.81 cr granted to its associate Company.On basis of above, the reply from the Company is attached.

HINDSYNTEX:The Exchange has sought clarification from Hind Syntex Limited with respect to an announcement submitted to the Exchange dated September 27, 2016, that the Board of Directors of the Company at its meeting held on September 27, 2016 has inter-alia transacted the following business.1. Giving of guarantee in favour of Allahabad Bank (Lead Bank), Dena Bank and Oriental Bank of Commerce (Consortium Bankers) for the credit facility to the extent of Rs. 317.81 cr granted to its associate Company.On basis of above Company are required to clarify following -1. Whether the promoter/ promoter