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 regarding Extension of Annual General Meeting.

Hind Syntex Limited has informed the Exchange regarding a press release dated August 15, 2019, titled "RESULTS PUBLICATION".

Hind Syntex Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.

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 regarding Board meeting held on August 13, 2019.

Hind Syntex Limited has informed the Exchange regarding a press release dated August 12, 2019, titled "BOARD MEETING PUBLICATION".

The Exchange had sought clarification from Hind Syntex Limited with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is enclosed.

The Exchange has sought clarification from Hind Syntex Limited with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is awaited.

Hind Syntex Limited has submitted to the Exchange a copy of Audited Financial Results OF March 2019 Published in News papers.

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

Hind Syntex Limited has submitted to the Exchange, the financial results for the period ended March 31, 2019.

Hind Syntex Limited has informed the Exchange regarding a press release dated May 21, 2019, titled "NOTICE OF BOARD MEETING".

Hind Syntex Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

��Members of the Exchange are hereby informed that trading in securities of Hind Syntex Limited shall be transferred to ��EQ�� series from ��BZ�� series with effect from May 02, 2019 on account of compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The copy of Exchange circular is enclosed herewith��

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

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.

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 submitted to the Exchange, the financial results for the period ended December 31, 2018.

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

Hind Syntex Limited has informed the Exchange regarding 'Newspaper cutting of Extract of Financial Results for the Quarter and half yearly ended on 30th September, 2018.'.

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

Hind Syntex Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

Hind Syntex Limited has informed the Exchange regarding a press release dated November 07, 2018, titled "Submission of Newspaper cutting of the Notice of Board Meeting".

Hind Syntex Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

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 Request of Mr. Anil Kumar Poddar regarding Service Documents by Speed Post.

Hind Syntex Limited has informed the Exchange regarding 'News paper cutting'.

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

Hind Syntex Limited has informed the Exchange regarding a press release dated August 12, 2018, titled "Submission of Newspapers clippings Extract of Financials Results for the quarter ended 30th June, 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 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 submitted to the Exchange, the financial results for the period ended June 30, 2018.

Hind Syntex Limited has informed the Exchange regarding a press release dated August 05, 2018, titled "Submission of Newspaper cutting of the Notice of Board Meeting.".

Hind Syntex Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

The Exchange had sought clarification from Hind Syntex Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is enclosed.

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.

The Exchange has sought clarification from Hind Syntex Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is awaited.

Hind Syntex Limited has submitted to the Exchange, the financial results for the period ended March 31, 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 'Appointment of NSDL for monitoring of the foreign investments limits of the Company.'.

Hind Syntex Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Hind Syntex Limited has informed the Exchange regarding 'Intimation of Notice of Meeting of Board to be held on 30th May, 2018 to consider and approve the Audited Financial Results of the Company for the Quarter & Year ended 31.03.2018.'.

Manish Kumar has submitted to the Exchange a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hind Syntex Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Hind Syntex Limited has informed the Exchange regarding a press release dated January 25, 2018, titled "Copy of Published Newspaper of Board Meeting to be held on 5th February, 2018".