SINTEX

Sintex Industries Ltd. has informed the Exchange regarding the Placement of Equity Shares of Sintex Industries Limited (the "Company") under the Chapter XIII-A of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000 ("SEBI Dip Guidelines") to Qualified Institutional Buyers as defined under 2.2.2b (v) of the SEBI Dip Guidelines. The bidding period for the proposed QIP Issue has been closed as on February 05, 2008 at 10.00 PM IST.

Sintex Industries Ltd. has informed the Exchange that "A Special Resolution under section 17 of the Companies Act, 1956 for alteration in object clause was passed by majority of shareholders of the Company, voted though postal ballot. We further like to add that Board of Directors of the Company in its meeting held on 30th November, 2007, has appointed Mr. Ravi Kapoor, a Practicing Company Secretary as a Scrutinizer and he has submitted his report on 29th January, 2008. Result of the voting conducted through Postal Ballot on the Special Resolution under Section 17 of the Companies Act, 1956, r

Sintex Industries Ltd. has informed the Exchange vide its letter dated January 29, 2008 that: "Pursuant to the approval of the (i) shareholders of the Company at the Extra Ordinary General Meeting of the Company held on October 10, 2006; (ii) the Committee of Directors at its meeting held on January 29, 2008 i.e. today the Company has allotted 2,22,631 equity shares of Rs. 2/- each of the Company to Foreign Currency Convertible Bonds ("FCCB") holders on the exercise their conversion right. Pursuant to the allotment of 2,22,631 equity shares of Rs. 2/- each of the Company as aforesaid, the pai

Sintex Industries Ltd. has informed the Exchange vide its letter dated January 23, 2008 that: "Pursuant to the approval of the (i) shareholders of the Company at the Extra Ordinary General Meeting of the Company held on October 10, 2006; (ii) the Committee of Directors at its meeting held on January 23, 2008 i.e. today the Company has allotted 3,58,697 equity shares of Rs. 2/- each of the Company to Foreign Currency Convertible Bonds ("FCCB") holders on the exercise their conversion right. Pursuant to the allotment of 3,58,697 equity shares of Rs. 2/- each of the Company as aforesaid, the pai

Sintex Industries Ltd. has informed the Exchange that "Pursuant to the approval of the shareholders at Extra Ordinary General Meeting held on 24th December, 2007, the Committee Board of Directors of the Company at its meeting held today i.e. 18th January 2008, allotted 1,32,00,000 Warrants to Promoters group on private placement basis at price of Rs.454.74 per warrant with 10% of the consideration payable up-front on Private Placement basis. The warrants are convertible into Equity Shares of Rs.10/- each within 18 months period from the date of allotment".

Sintex Industries Ltd. has informed the Exchange regarding a press release dated January 12, 2008 titled "Q3 FY08 PAT up 126% at Rs 585 million". A copy of the press release 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/Sintex_PR_14012008.zip target=NEW> For more details click here.</a>

Sintex Industries Ltd. has informed the Exchange that: "The Company is contemplating raising additional equity capital by way of a Qualified Institutional Placement under Chapter XIIIA of the SEBI (Disclosure and Investor Protection) Guidelines, 2000 and issuance of Foreign Currency Convertible Bonds convertible into Equity Shares pursuant to authorisation received from its shareholders. The Company will launch the said transactions upon obtaining any required approvals, finalisation of requisite commercial terms and conditions and depending upon suitability of market conditions". The details

Sintex Industries Ltd. has informed the Exchange that as per the procedure laid down under section 192A of the Companies Act 1956 and the rules made there under, the consideration of the Shareholders of the Company is required for the following resolution through Postal Ballot: Resolution pursuant to the Section 17 and other applicable provisions, if any, of the Companies Act, 1956 for change in Object Clause of the Company. The Board of Directors has appointed Mr. Ravi Kapoor, a Practicing Company Secretary, as Scrutinizer for conducting the voting through Postal Ballot process. Duly complete

Sintex Industries Ltd. has submitted to the Exchange a copy of the Proceedings of the Extra Ordinary General Meeting of the Company held on December 24, 2007. 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/Sintex_EGM_24122007.zip target=NEW> For more details click here.</a>

Sintex Industries Ltd. has informed the Exchange vide its letter dated December 22, 2007 that: "Pursuant to the approval of the (i) shareholders of the Company at the Extra Ordinary General Meeting of the Company held on October 10, 2006; (ii) the Committee of Directors at its meeting held on December 22, 2007 i.e. today the Company has allotted 7,33,892 equity shares of Rs. 2/- each of the Company to Foreign Currency Convertible Bonds ("FCCB") holders on the exercise their conversion right. Pursuant to the allotment of 7,33,892 equity shares of Rs. 2/- each of the Company as aforesaid, the pa

Sintex Industries Ltd. has submitted to the Exchange a copy of the Notice of the Extra Ordinary General Meeting to be held on December 24, 2007. 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/Sintex_EGM_04122007.zip target=NEW> For more details click here.</a>

Sintex Industries Ltd. has informed the Exchange regarding a press release dated December 03, 2007, titled "Sintex Industries Ltd's downstream subsidiary Wausaukee Composites Inc, USA (WCI) acquires its competitor, Nero Plastics Inc, USA". A copy of the press release 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/Sintex_PR_03122207.zip target=NEW> For more details click here.</a>

Sintex Industries Ltd. has informed the Exchange that: "Pursuant to the approval of the (i) shareholders of the Company at the Extra Ordinary General Meeting of the Company held on October 10, 2006; and (ii) the Compensation Committee of Directors at its meeting held on November 30, 2007, the Sintex Employees Welfare Trust, on recommendation of Compensation Committee has granted 6,63,500 options to the Employees of the Company under the Sintex Industries Employee Stock Option Scheme, 2006."

Sintex Industries Ltd. has informed the Exchange that: "w.e.f. 30th November 2007 - (1) Shri Niten Malhan is resigned from the directorship of the Company".

Sintex Industries Ltd. has informed the Exchange vide its letter dated November 13, 2007 that : "Pursuant to the approval of the (i) shareholders of the Company at the Extra Ordinary General Meeting of the Company held on October 10, 2006; (ii) the Committee of Directors at its meeting held on November 13, 2007 i.e. today the Company has allotted 11,95,656 equity shares of Rs. 2/- each of the Company to Foreign Currency Convertible Bonds ("FCCB") holders on the exercise their conversion right. Pursuant to the allotment of 11,95,656 equity shares of Rs. 2/- each of the Company as aforesaid, the

Sintex Industries Ltd. has informed the Exchange regarding a press release dated October 30, 2007, titled "Sintex Industries Ltd acquires Nief Plastic, a leader in plastic injection moldings and thermosets in a cash deal of Euro 30.70m for 100% equity value". A copy of the press release 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/sintex_PR_301007.zip target=NEW> For more details click here.</a>

Sintex Industries Ltd. has informed the Exchange vide its letter dated October 06, 2007 that : "Pursuant to the approval of the (i) shareholders of the Company at the Extra Ordinary General Meeting of the Company held on October 10, 2006; 2) the Committee of Directors at its meeting held on October 6, 2007 i.e. today the Company has allotted 358697 equity shares of Rs. 2/- each of the Company to Foreign Currency Convertible Bonds ("FCCB") holders on the exercise their conversion right. Pursuant to the allotment of 3,58,697 equity shares of Rs. 2/- each of the Company as aforesaid, the paid up

Sintex Industries Ltd. has informed the Exchange regarding a press release dated October 06, 2007 with respect to its unaudited financial results for the quarter ended September 30, 2007. The details of the press release 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/Sintex_PR_08102007.zip target=NEW> For more details click here.</a>

Sintex Industries Ltd. has informed the Exchange that "Bright Autoplastic Pvt. Ltd, a downstream subsidiary of Sintex Holdings B.V. Netherland ("Sintex Offshore Holdings") is proposing to acquire the automotive products business division of Bright Brothers Limited ("Bright Brothers") based in Chennai, Sohna, Pune, Pithampur and Nasik. on the terms. Sintex Offshore Holdings is a wholly owned subsidiary of the Sintex Industries Limited. Bright Brothers has a strong presence in automotive components which includes various body parts, instrument panels, console, trims, ultra sonic welding, hot pla

Sintex Industries Ltd. has informed the Exchange vide its letter dated September 1, 2007 that : "Pursuant to the approval of the (i) shareholders of the Company at the Extra Ordinary General Meeting of the Company held on October 10, 2006; 2) the Committee of Directors at its meeting held on September 1, 2007 i.e. today the Company has allotted 15,06,527 equity shares of Rs. 2/- each of the Company to Foreign Currency Convertible Bonds ("FCCB") holders on the exercise their conversion right. Pursuant to the allotment of 15,06,527 equity shares of Rs. 2/- each of the Company as aforesaid, the p

Sintex Industries Ltd. has informed the Exchange vide its letter dated August 11, 2007, that: "Pursuant to the approval of the (i) shareholders of the Company at the Extra Ordinary General Meeting of the Company held on October 10, 2006; (ii) the Committee of Directors at its meeting held on August 11, 2007 i.e. today the Company has allotted 20,32,616 equity shares of Rs.2/- each of the Company to Foreign Currency Convertible Bonds ("FCCB") holders on the exercise their conversion right. Pursuant to the allotment of 20,32,616 equity shares of Rs.2/- each of the Company as aforesaid, the paid

Sintex Industries Ltd. has informed the Exchange on July 27, 2007, that: "Pursuant to the approval of the (i) shareholders of the Company at the Extra Ordinary General Meeting of the Company held on October 10, 2006; (ii) the Committee of Directors in its meeting held on July 27, 2007 i.e. today the Company has allotted 16,26,093 equity shares of Rs.2/- each of the Company to Foreign Currency Convertible Bonds ("FCCB") holders on the exercise their conversion right. Pursuant to the allotment of 16,26,093 equity shares of Rs.2/- each of the Company as aforesaid, the paid up equity share capital

Sintex Industries Ltd. has submitted to the Exchange a copy of proceedings of Annual General Meeting of the Shareholders of the Company held on July 12, 2007. 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/Sintex_AGM_17072007.zip target=NEW> For more details click here.</a>

Sintex Industries Ltd. has informed the Exchange that: "pursuant to the approval of the (i) shareholders of the Company at the Extra Ordinary General Meeting of the Company held on October 10, 2006. (ii) the Committee of Directors at its meeting held on July 10, 2007, i.e. today the Company has allotted 12,91,308 equity shares of Rs 2/- each of the Company to Foreign Currency Convertible Bonds ("FCCB") holders on the exercise their conversion right. Pursuant to the allotment of 12,91,308 equity shares of Rs 2/- each of the Company as aforesaid, the paid up equity share capital of the Company

Sintex Industries Ltd. has informed the Exchange on June 12, 2007 that: "A fire broke out in the meter box storage godown in Plastic division at Kalol (N.G.) on June 11th i.e. yesterday night. The exact cause of fire could not be identified. As per preliminary estimation, the loss due to the fire would be around Rs.2.50 to 3.00 cr. As all company's properties are adequately insured, no financial loss is envisaged. There is no impact on the production and working of the Plastic division due to the above. The company has already lodged claim with insurance company".

Sintex Industries Ltd. has informed the Exchange regarding a press release dated June 07, 2007, titled "Sintex bags Excellence award Udyog Rattan award for Mr. Amit Patel, MD". The details of the press release 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/SintexIndustries_PR_070607.zip target=NEW> For more details click here.</a>

Sintex Industries Ltd. has informed the Exchange regarding a press release dated June 01, 2007, titled "Sintex acquires US based Wausaukee Composites Inc for US$ 20.5 mln in an all cash deal". The details of the press release 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/Sintex_PR_01062007.zip target=NEW> For more details click here.</a>

Sintex Industries Ltd. has informed the Exchange that "In furtherance of the meeting of the Board of Directors of the Company dated January 10, 2006 a meeting of the Committee of Directors was held on 31st May, 2007. The Said Committee has approved acquisition of 81% of the shareholding of Wausaukee Composites Inc ("WCI"), a company organized under the laws of the State of Wisconsin, USA by the Company. The Company has acquired 81% of the shareholding of WCI in the first tranche and the balance shareholding subsequently. The acquisition of the shares of WCI by the Company is undertaken by the

Sintex Industries Ltd. has submitted to the Exchange a copy of the Statement of Appropriation for the year ended March 31, 2007, pursuant to clause 20(b) of the Listing Agreement. The details 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/sintex_cl20_040507.zip target=NEW> For more details click here.</a>

Sintex Industries Ltd. has informed the Exchange that in the Meeting of Board of Directors of the Company held today i.e. April 30, 2007 have recommended dividend at 48% i.e. Rs.0.96 per equity share for the year 2006-07, subject to approval of shareholders. Further the Company has informed the Exchange that the Register of Members and Share Transfer Books shall remain closed from June 15, 2007 to June 29, 2007 (both days inclusive) for the purpose of ascertaining the right to receive Dividend for the FY 2006-07 and AGM.

Sintex Industries Ltd. has informed the Exchange regarding a press release dated February 21, 2007, titled "Sintex Wins Rs. 750 cr Order From Government of Gujarat-Company Also set to launch 3000 + Design Spring Summer Collection in Europe". The details of the press release 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/Sintex_PR_21022007.zip target=NEW> For more details click here.</a>

Sintex Industries Ltd. has informed the Exchange regarding an announcement, dated February 05, 2007, titled "Sintex commissions 18.9 MW captive power plant at Kalol - Unit expected to deliver savings of Rs. 144 million per year." The details 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/Sintex_PR_05022007.zip target=NEW> For more details click here.</a>

Sintex Industries Ltd. has informed the Exchange that: "pursuant to the approval of the (i) shareholders of the Company at the Extra Ordinary General Meeting of the Company held on October 10, 2006. (ii) the Committee of Directors at its meeting held on January 6, 2007, i.e. today the Company has allotted 2,15,218 equity shares of Rs 2/- each of the Company to Foreign Currency Convertible Bonds ("FCCB") holders on the exercise their conversion right. Pursuant to the allotment of 2,15,218 equity shares of Rs 2/- each of the Company as aforesaid, the paid up equity share capital of the Company

Sintex Industries Ltd. has informed the Exchange that "pursuant to the approval of the (i) shareholders of the Company at the EGM of the Company held on October 10, 2006. (ii) the Committee of Directors at its meeting held on December 25, 2006, i.e. today the Company has allotted 2,63,044 equity shares of Rs 2/- each of the Company to Foreign Currency Convertible Bonds ("FCCB") holders on the exercise their conversion right. Purusuant to the allotment of 2,63,044 equity shares of Rs 2/- each of the Company as aforesaid, the paid up equity share capital of the Company as on December 25, 2006 s

Sintex Industries Ltd. has informed the Exchange that " with reference to Allotment of 1,19565 Equity Shares of Rs2/- each of Sintex Industries Limited to Foreign Currency Convertible Bonds holder upon exercise of their conversion Right, this is to inform you that pursuant to the approval of the (i)shareholders of the Company at the Extra Ordinary General Meeting of the Company held on October 10, 2006; (ii)the Committee of Directors at its meeting held on December 18, 2006, i.e. today the Company has allotted 1,19,565 equity shares of Rs. 2/- each of the Company to Foreign Cureency Convertibl

Sintex Industries Ltd. has informed the Exchange that Mr. Niten Malhan has been appointed as a director on the Board of Directors of the Company in place of Mr. Pulak Chandan Prasad, in terms of the Shareholders Agreement, dated January 29,2005 entered by the Company with Lightwood Investment Ltd. Mauritius, with effect from November 30,2006.

Sintex Industries Ltd. has informed the Exchange regarding the issue of 30,00,000 Equity Shares and 41,00,000 Warrants to Foreign Investor and Promoters on a preferential basis. With reference to the above the Company has informed about the quarterly statement indicating utilization of the proceeds of aforesaid preferential allotment up to September 30, 2006. The Company has received an amount of Rs.19887.11 lacs till September 30, 2006. Utilised Funds : For Capital Expenditure including ongoing Capital Expenditure - Amount (in lacs) - 12209.40; Utilised Funds : Repayment of Loans - Amount (i

Sintex Industries Ltd. has informed the Exchange regarding a press release, titled "Sintex plans Rs 410 crore expansion - Expansion in Textiles: Rs 180 crore, Plastics: Rs 230 crore". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Sintex Industries Ltd. has informed the Exchange that pursuant to the approval of the (i) shareholders of the Company at the EGM of the Company held on February 24,2006; (ii) the Compensation Committee at its meeting held on August 21,2006, the Company has allotted 10,00,000 equity shares of Rs 2 each of the Company at a price of Rs.91.70 per equity share to Sintex Employees Welfare Trust to hold it for the benefit of the present and future employees of the Company under the Sintex Employees Stock Option Scheme 2006. Further, pursuant to the allotment of 10,00,000 equity shares of Rs 2 each of

Sintex Industries Ltd. has informed the Exchange regarding the issue of 30,00,000 Equity Shares and 41,00,000 Warrants to Foreign Investor and Promoters on a preferential basis. With reference to the above the Company has informed about the quarterly statement indicating utilization of the proceeds of aforesaid preferential allotment up to June 30, 2006. The Company has received an amount of Rs.17303.16 lacs till June 30, 2006. Utilised Funds : For Capital Expenditure including ongoing Capital Expenditure - Amount (in lacs) - 10997.33; Utilised Funds : Repayment of Loans - Amount (in lacs) -

Sintex Industries Ltd. has informed the Exchange regarding a press release dated July 31,2006, titled "Sintex Industries maintains strong growth momentum - Net sales higher by 58%, PBDIT up 70%; Net Cash PAT increases 75%". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Sintex Industries Ltd. has informed the Exchange regarding a press release dated July 24,2006, titled "Sintex set to target leading mens shirting brands in the U.K. and U.S.A.". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Sintex Industries Ltd. has informed the Exchange that pursuant to the approval of : (i) The shareholders of the Company at the EGM held on December 29, 2004 ; (ii) The AGM of the Company held on September 17, 2005; and (iii) The meeting of the Committee of the Board of Directors of the Company held on July 21, 2006 the Company has allotted the following equity shares of the Company at a conversion price of Rs.280.10 per warrant to Promoter Group & Lightwood Investment Ltd., Mauritius, foreign Investor on a preferential allotment basis on the exercise their option for conversion of total 193000

Consequently, on the issuance of 96,50,000 Equity Shares of Rs.2/- each as aforesaid, the paid up share capital of the Company as on July 21, 2006 stands increased to 11,03,40,936 equity shares of Rs.2/- each, amounting to Rs.22,06,81,872/- from 100690936 equity shares of Rs.2/- each amounting to Rs.20,13,81,872/-.

Sintex Industries Ltd. has submitted to the Exchange a copy of proceedings of AGM of the Shareholders of the Company held on July 06,2006. The details 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).

Sintex Industries Ltd. has informed the Exchange that some of the workers in the Plastic Section Plant at Kalol (N.Guj), who had gone on strike beginning from June 02, 2006, have called off their strike and joined/resumed their duties from 1st shift of June 07, 2006, without any additional demands and any special terms & conditions.

Sintex Industries Ltd. has informed the Exchange that the Company is having two divisions i.e. Textile and Plastic. Further the Plastic Division of the Company is having 8 (Eight) manufacturing plants at different locations. Out of which at Kalol (N.G), in the plastic section plant, some workers have gone on a strike beginning from June 02, 2006 for their demand of additional benefits. However the other sections of the factory as well as other manufacturing locations are working normally. The management is negotiating with them to sort out the matter amicably to avoid strike. The management al

Sintex Industries Ltd. has informed the Exchange that Funds under the management of FMR Corp. and its direct and indirect subsidiaries and Fidelity International Limited and its direct and indirect subsidiaries has acquired 533,592 shares aggregating to 0.53% of the total share capital of Sintex Industries Limited on May 22, 2006. The mode of acquisition is Market Purchase and the shareholding of Funds under the management of FMR Corp. and its direct and indirect subsidiaries and Fidelity International Limited and its direct and indirect subsidiaries after the said acquisition is 6,627,395 sha

Fidelity International has informed the Exchange that Funds under the management of FMR Corp. and its direct and indirect subsidiaries and Fidelity International Limited and its direct and indirect subsidiaries has acquired 533,592 shares aggregating to 0.58% of the total share capital of Sintex Industries Limited on May 22, 2006. The mode of acquisition is Market Purchase and the shareholding of Funds under the management of FMR Corp. and its direct and indirect subsidiaries and Fidelity International Limited and its direct and indirect subsidiaries after the said acquisition is 6,627,395 sha

Sintex Industries Ltd. has informed the Exchange that the Company has executed a Share Purchase Agreement and Shareholders Agreement dated May 4, 2006 with ZMI, Zeppelin Mobile System GmbH (ZMS) and Lt. Gen. S. K. Bahri, for acquiring 74% Equity paid up Share Capital of ZMI in tranches. ZMI is engaged in the business of designing and commissioning of shelters of international standards. ZMI is also engaged in to designing and Commissioning of sophisticated polyurethane foam based shelters and structures for the telecom sector, mobile hospitals, refrigerated bodies and other multi-purpose shelt