SINTEX

Sintex Industries Ltd. has informed the Exchange that the BoDs at its meeting held on April 25, 2006 has recommended dividend @ 44% i.e. Rs.0.88 per equity share for the year 2005-06, subject to approval of shareholders.

Sintex Industries Ltd. has informed the Exchange that Exchange regarding a press release dated, April 25, 2006, titled, " FY06 Revenues up 30%, PAT improves 71%; Q4 FY06 Revenues up 31.5%, PAT up 63%" 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 the Register of Members and Share Transfer Books shall remain closed from June 15, 2006 to June 30, 2006 (both days inclusive) for the purpose of ascertaining the right to receive Dividend for the FY 2005-06 and AGM. Further the date from which dividend is payable is July 22, 2006.

Sintex Industries Ltd. has informed the Exchange that Lightwood Investment Ltd (There are no persons acting in concert) has acquired 48,00,000 shares aggregating to 4.87% of the total paid up capital of Sintex Industries Limited on March 28, 2006. The mode of acquisition is by way of conversion of 9,60,000 warrants held by Lightwood Investment Ltd in Sintex Industries Ltd and the shareholding of Lightwood Investment Ltd after the said acquisition is 2,44,46,625 shares aggregating to 24.78% of the total paid up capital of Sintex Industries Limited.

Lightwood Investment Ltd (There are no persons acting in concert) has acquired 48,00,000 shares aggregating to 4.87% of the total paid up capital of Sintex Industries Limited on March 28, 2006. The mode of acquisition is by way of conversion of 9,60,000 warrants held by Lightwood Investment Ltd in Sintex Industries Ltd and the shareholding of Lightwood Investment Ltd after the said acquisition is 2,44,46,625 shares aggregating to 24.78% of the total paid up capital of Sintex Industries Limited.

Sintex Industries Ltd. has informed the Exchange that 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 April 1, 2006, has alloted 13,15,222 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 alottment of 13,15,222 equity shares of Rs 2/- each of the Company as aforesaid, the paid up equity share capital of the Company as on April 1, 2006 st

Sintex Industries Ltd. has informed the Exchange that pursuant to the approval of : (i) The shareholders of the Company at the Extra Ordinary General Meeting held on December 29, 2004; (ii) The Annual General Meeting 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 March 28,2006, the Company has allotted the following equity shares of the company at a conversion price of Rs.280.10 per warrant to Lightwood Investment Ltd., on a preferential allotment basis on the exercise of the option for conversion of 9,60,000 wa

Sintex Industries Ltd. has informed the Exchange that pursuant to the approval of :- (1) The shareholders of the Company at the EGM held on December 29, 2004; (2) The AGM of the Company held on September 17, 2005; and (3) The meeting of the Committee of the Board of Directors of the Company held on March 23, 2006, the Company has allotted the following equity shares of the Company at a conversion price of Rs.280.10 per warrant to BVM Finance Ltd, on a preferential allotment basis on the exercise of the option for conversion of 2,95,000 warrants out of 10,82,784 warrants issued by the Company t

Sintex Industries Ltd. has submitted to the Exchange a copy of proceedings of EGM of the shareholders of the Company held on February 24, 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 at the EGM of the Members of the Company held on February 24, 2006, the Members of the Company have approved the following businesses unanimously: (1) Adoption of the employee stock option scheme of the Company called the Sintex Industries Limited Employee Stock Option Scheme, 2006 in accordance with the provisions of the SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999 ("SEBI Guidelines"). (2) Amendments to the Articles of Association of the Company, to reflect the amendments made to the Shareholders

Sintex Industries Ltd. has submitted to the Exchange a Copy of the Notice of EGM scheduled to be held on February 24, 2006. Further, the Company has also submitted a copy of resolution passed by Board of Directors approving ESOP Scheme, 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 at the meeting of the Board of Directors of the Company held on January 30, 2006, the Board has approved the following subject to the approval of the shareholders of the Company in the general meeting of the shareholders of the Company to be convened :- 1) To adopt an employee stock option scheme of the Company called Sintex Industries Limited Employee Stock Option Scheme, 2006 in accordance with the provision of the SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999 ("SEBI Guidelines"). 2) Amendments t

Sintex Industries Ltd. has informed the Exchange regarding a press release dated January 10, 2006, titled, " 9M FY06 Revenues up 28%, PAT improves 77%; Q3 FY06 Revenues up 15%, PAT up 31%; Both, Plastic and Textile businesses sustain strong operating performance; Presence in Power sector enhanced with the securing of large order from SEB; New manufacturing facility in Kutch on stream; Healthy increase in revenues from Canclini Tessile joint venture." The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on

Sintex Industries Ltd. has informed the Exchange that : (1) During the quarter ended December 31, 2005, the Company issued USD 50 million Zero Coupon Foreign Currency Convertible Bonds due 2010. The bonds are convertible at the option of the bond holder on or after December 04, 2005 at a conversion price of Rs. 183.581 per share subject to fulfillment of certain conditions. (2) Under the expansion plan of Plastic Division, the Bhachau Project (Kutch) has started commercial production in the month of December 2005.

Clarification of News : The press had reports that the textile business of Sintex Industries Limited would be hived-off into a separate company. The Exchange, in order to verify the accuracy or otherwise of the information reported in the press and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Sintex Industries Limited has vide its letter inter-alia stated, "We wish to state that the said report is not based on any news or source originating from the Company and appears to be a result of market speculation".

Sintex Industries Ltd. has submitted to the Exchange a copy of the proceedings of the EGM of the shareholders of the Company held on October 10, 2005. 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 submitted to the Exchange a Copy of circular dated September 27 , 2005 issued to shareholders in respect of sub-division of Equity shares of Rs.10/- each into 5 equity shares of Rs. 2/- each.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 submitted to the Exchange a copy of proceedings of the AGM of the shareholders of the Company held on September 17, 2005. 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 the Company has launched a USD 50.0 million Foreign Currency Convertible Bond Offering. The Bonds are expected to be listed on the Singapore Stock Exchange. The offering was launched after market trading hours on September 27, 2005. The Company has further informed that the Bonds, which have a maturity of 5 years, are convertible at a conversion price of Rs.917.903 per share, which is at a premium of 33% over the reference share price of Rs.690.153, the volume weighted average price for Sintex on the National Stock Exchange on September 27

Sintex Industries Ltd. has informed the Exchange that at the AGM of the Company held on September 17, 2005 the members have approved the sub-division in the face value of Equity Shares of the Company from Rs. 10/- per share to Rs. 2/- per share. The Company has fixed the Record Date on October 18, 2005 to ascertain the right to receive sub-divided shares of Equity Shares of Rs.10/- per share to Rs.2/- per share.

Sintex Industries Ltd. has submitted to the Exchange a copy of the Notice of EGM of the Company scheduled to be held on October 10, 2005. The details of the Notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Sintex Industries Ltd. has informed the Exchange that the Company has decided in its Board meeting held on September 12, 2005 to make, subject to the market conditions, an issue of FCCBs/GDRs/ADRs aggregating upto US $ 60 million in the international market.

Sintex Industries Ltd. has informed the Exchange that FMR Corp. and its direct and indirect subsidiaries and Fidelity International Limited (FIL) and its direct and indirect subsidiaries has acquired 1,03,000 shares aggregating to 0.56% of the total paid up capital of Sintex Industries Limited on August 25, 2005. The mode of acquisition is Open Market and the shareholding of FMR Corp. and its direct and indirect subsidiaries and Fidelity International Limited (FIL) and its direct and indirect subsidiaries after the said acquisition is 9,39,295 shares aggregating to 5.08% of the total paid up

Fidelity International has informed the Exchange that FMR Corp. and its direct and indirect subsidiaries and Fidelity International Limited (FIL) and its direct and indirect subsidiaries has acquired 103,000 shares aggregating to 0.56% of the total paid up capital of Sintex Industries Limited on August 25, 2005. The mode of acquisition is Open Market and the shareholding of FMR Corp. and its direct and indirect subsidiaries and Fidelity International Limited (FIL) and its direct and indirect subsidiaries after the said acquisition is 939,295 shares aggregating to 5.08% of the total paid up cap

Sintex Industries Ltd. has informed the Exchange that at the meeting of the Board of Directors of the Company held on July 25, 2005 the following items have been approved by the Board: Sub-Division of the nominal face value of the Company's Equity share from Rs.10/ per share to Rs.2/ per share: In order to bring down the unit market value of the Company's equity shares to make them more affordable to the investing public, the Company propose to subdivide its existing nominal face value of the equity shares from Rs.10/ per share to Rs.2/ per share, subject to approval of shareholders in their g

Sintex Industries Ltd. has informed the Exchange that the Register of Members and Share Transfer Books shall remain closed from September 01, 2005 to September 17, 2005 (both days inclusive) for the purpose of ascertaining the right to receive dividend for the FY 2004-05 and AGM.

Sintex Industries Ltd. has informed the Exchange that the Company has issued a press release dated May 31, 2005 titled "Sintex to be sole Indian distributor for 'Total waste solution' major, Sulo Umwelttechnik GMHB & Co." 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/CorporateAnnouncements).

Sintex Industries Ltd. has informed the Exchange that Lightwood Investment Ltd* has acquired 14,325 equity shares aggregating to 0.0775% of the total paid up capital of Sintex Industries Ltd. during the period May 13, 2005 to May 14, 2005. The mode of acquisition is pursuant to the open offer made under the provisions of the SEBI Takeover Code and the shareholding of Lightwood Investment Ltd after the said acquisition is 39,29,325* equity shares aggregating to 21.27% of the total paid up capital of Sintex Industries Limited. * The shareholder also has 19,85,000 warrants in Sintex Industries Li

Lightwood Investment Ltd* has informed the Exchange that pursuant to the open offer announced by them, they have acquired 14,325 equity shares of Sintex Industries Ltd. equivalent to 0.0775% of the present paid up share capital of the company. The details of the acquisition are as follows: Lightwood Investment Ltd*. have acquired 14,325 equity shares aggregating to 0.0775% of the total paid up capital of Sintex Industries Limited on May 13, 2005.The mode of acquisition is pursuant to the open offer made under the provisions of the SEBI Takeover code. The shareholding of Lightwood Investment Lt

Ambit Corporate Finance Pte. Ltd. has submitted to the Exchange a copy of the post offer public announcement dated May 10, 2005 published by them on behalf of Lightwood Investment Ltd (hereinafter referred to as the "Acquirer" / "Lightwood") to the shareholders of Sintex Industries Limited ("Sintex" / "Target Company") regarding the Offer. The details of the same are as follows:- 1) Date of the opening of the offer - March 02, 2005; 2) Date of the closure of the offer : March 21, 2005; 3) The offer price is Rs.286.41/- per share; 4) Shares acquired in the Offer : 14,325 shares i.e. 0.08%#; 5)

Sintex Industries Ltd. has informed the Exchange that pursuant to the Subscription Agreement dated January 29, 2005, executed by Lightwood Investment Limited with the Company and its Promoters, Lightwood Investment Limited has been allotted 30,00,000 equity shares on a preferential allotment basis (representing 17.08% of the total issued and paid-up equity share capital of Sintex Industries Limited) at Rs.280.10 per equity shares and 29,00,000 warrants of Sintex Industries Limited of which 9,15,000 warrants have been converted into equity shares. Pursuant to the Agreement, Mr. Pulak Prasad has

Sintex Industries Ltd. has informed the Exchange that the retiring auditors, M/s. C C Chokshi & Co., Chartered Accountant, have informed the Company that they do not wish to seek re-appointment at the ensuing AGM. The Company has, thereafter, received a notice from a member proposing the appointment of M/s. Deloitte Haskins & Sells Chartered Accounts Ahmedabad in place of retiring Auditors.The Company has further informed that the Audit Committee & Board of Directors in their meeting held on April 30, 2005 approved the proposal for appointment and remuneration of M/s. Deloitte Haskins & Sells

Sintex Industries Ltd. has informed the Exchange that the Company has signed a Memorandum of Understanding for acquiring the strategic stake in Zepplin Mobile System India Limited (ZMSIL) subject to satisfactory legal and financial due diligence and receipt of requisite regulatory approval. 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/CorporateAnnouncements).

Sintex Industries Ltd. has informed the Exchange that Franklin Templeton Mutual Fund under Franklin India Prima Fund (FIPF) has sold 2,131 shares aggregating 0.01% of the total paid up capital of Sintex Industries Ltd. on April 01, 2005 and the shareholding of Franklin Templeton Mutual Fund,Through its various scheme, after the said sale is 6,27,484 shares aggregating 3.40% of the total paid up capital of Sintex Industries Ltd.

Sintex Industries Ltd. has submitted to the Exchange a copy of the proceedings of the EGM held on March 7, 2005. 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/CorporateAnnouncements).

Sintex Industries Ltd. has informed the Exchange that Lightwood Investment Ltd. has acquired 9,15,000 Equity Shares aggregating 4.95% of the total paid up capital of Sintex Industries Ltd. The date of acquisition is March 16, 2005 and the mode of acquisition is by way of conversion of 9,15,000 warrants of the Company in to 9,15,000 equity shares of the Company. The shareholding of Lightwood Investment Ltd. after the said acquisition is 39,15,000 Equity Shares aggregating 21.19% of the total paid up capital of Sintex Industries Ltd. *Acquisition is by way of conversion of 9,15,000 warrants of t

Sintex Industries Ltd. has informed the Exchange that Lightwood Investment Limited* has acquired 9,15,000** Equity Shares aggregating 4.95% of the total paid up capital of Sintex Industries Limited. The date of acquisition is March 16, 2005 and the mode of acquisition is by way of conversion of 9,15,000 warrants held by Lightwood Investment Ltd. in Sintex Industries Ltd.. The shareholding of Lightwood Investment Limited after the said acquisition is 39,15,000 Equity Shares aggregating 21.19% of the total paid up capital of Sintex Industries Limited. *There are no persons acting in concert with

Lightwood Investment Ltd has informed the Exchange that as on March 16,2005, they were holding 2,900,000 warrants in Sintex Industries Limited(the "Company") which are optionally convertible into an equivalent number of equity shares of the company within a period of 18 months. On March 16,2005, Lightwood Investment Ltd. have converted 915,000 warrants of the company into 915,000 equity shares of the company. The details of the same are as follows: Lightwood Investment Ltd.* have acquired 9,15,000** shares aggregating 4.95% of the total paid up capital of Sintex Industries Limited. The date o

Sintex Industries Ltd. has informed the Exchange that pursuant to the approval of the shareholders at EGM held on December 29,2004, the Board Committee at its meeting held on March 16,2005 has allotted 9,15,000 Equity Shares at a price of Rs.280.10 per Share to Lightwood Investment Ltd., Mauritius, (Lightwood) a member of the Warburg Pincus group on preferential allotment basis on the their exercise of the option for conversion of 9,15,000 warrants out of 29,00,000 warrants issued to Lightwood by the Company in its Board meeting held on January 31,2005. Consequently in issuance of 9,15,000 Equ

Ambit Corporate Finance Pte. Ltd. ("Manager to the Offer"), has informed the Exchange of the revised public announcement made by them on behalf of Lightwood Investments Limited (the "Acquirer"/ "Lightwood" to the shareholders of Sintex Industries Limited ("Sintex" or the "Target Company") regarding the Offer. The Revised Schedule of activities is as follows: (1) Specified Date - December 31, 2004. (2) Date of Opening of the offer - March 02, 2005. (3) Date of Closure of the Offer - March 21, 2005. The details of the Revised Public Announcement shall be available on the NSE website (http://www.

Sintex Industries Ltd. has submitted the proceedings of the EGM held on December 29, 2004. The details of the proceedings shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Sintex Industries Ltd. has informed the Exchange that an EGM of the members of the company will be held on March 07,2005.The details of the notice of EGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Sintex Industries Ltd. has informed the Exchange that in accordance with the Subscription Agreement and Shareholding Agreement entered by the Company and its Promoters with Lightwood investment Ltd., Mauritius (Lightwood) the BoDs of the Company in its meeting held on January 31, 2005 has appointed Mr. Pulak Prasad (nominated by Lightwood) as the Non-Retiring Non-Executive Director, subject to the approval of the Company in EGM, with effect from the date on which all the formalities relating to the open offer made by Lightwood to acquire shares of the company in accordance with the Takeover Re

Lightwood Investment Limited has informed the Exchange that pursuant to a Subscription Agreement dated January 29, 2005 executed by Lightwood Investment Limited with Sintex Industries Limited ("Company"), Mr. Dinesh B Patel, Mr. Amit D. Patel, Mr. Arun P Patel, Mr. Rahul A Patel, BVM Finance Limited, Opel Securities Private Limited and Kolon Investment Private Limited (collectively, 'the Promoters'), Lightwood Investment Limited have been allotted by the Company 3,000,000 equity shares on a preferential allotment basis (representing 17.08% of the total issued and paid-up equity share capital

Sintex Industries Ltd. has informed the Exchange that Lightwood Investment Limited has acquired 30,00,000 equity shares aggregating 17.08% of the total paid up capital of Sintex Industries Limited. The date of acquisition is January 31, 2005 and the mode of acquisition is through Preferential Allotment. The shareholding of Lightwood Investment Limited after the said acquisition is 30,00,000 equity shares aggregating 17.08% of the total paid up capital of Sintex Industries Limited.

Sintex Industries Ltd. has informed the Exchange that pursuant to the approval of the shareholders at EGM held on December 29, 2004, the BoD�s of the Company at its meeting held on January 31, 2005 has allotted 30,00,000 Equity Shares at a price of Rs.280.10 per share to Lightwood Investment Ltd., Mauritius, a member of the Warburg Pincus group on private placement basis. Consequently in issuance of 30,00,000 Equity Shares as aforesaid the paid up capital of the Company as on January 31, 2005 is stand increased to 1,75,61,664 Equity Shares of Rs.10/- each amounting to Rs.17,56,16,640 from 1,45

Sintex Industries Ltd. has informed the Exchange that Templeton Mutual Fund has through its various schemes made the following sale: Franklin India Prima Fund (FIPF) has sold 21067 shares aggregating to 0.14% of the share capital of Sintex Industries Ltd. The date of sale is December 24, 2004 and the shareholding of Templeton Mutual Fund under its various schemes is as follows: (1) Franklin India Prima Fund (FIPF) - 766631 shares (5.26%); (2) Franklin India Taxshield (FIT) - 20000 shares (0.14%); and (3) Total shareholding of Templeton Mutual Fund under its various schemes is 786631 shares (5.

Ambit Corporate Finance Pte. Ltd. ("Manager to the Offer"), has informed the Exchange that Lightwood Investment Limited, a company incorporated under the laws of the Republic of Mauritius ,is making an offer to the public shareholders of Sintex to acquire 3,695,333 fully paid-up equity shares of Rs.10 each representing in the aggregate 20% of the Post Issue Paid-up voting capital of Sintex, at a price of Rs.286.41 per equity share(the "Offer Price"),payable in cash and subject to the terms and conditions mentioned in the Letter of Offer to be circulated to the shareholders of the Target Compan

Sintex Industries Ltd. has informed the Exchange that an EGM of the Company will be held on December 29, 2004 to transact the following business : To offer, issue and allot on a preferential allotment basis (i) 3,000,000 equity shares to Lightwood Investment Ltd. at a price of Rs.280.10 per equity share; (ii) 2,900,000 warrants to the Investor convertible into 2,900,000 equity shares and; (iii) 1,200,000 warrants to BVM Finance Ltd., Opel Securities Pvt. Ltd., and Kolon Investments Pvt. Ltd. convertible into 1,200,000 equity shares.

Sintex Industries Ltd. has informed the Exchange that at the meeting of the Board of Directors of the Company held on December 02, 2004, the following items have been approved by the Board: (i) Preferential Allotment of Shares and Warrants to the Investor - The Company proposes to issue and allot to Lightwood Investment Ltd., (a member of the Warburg Pincus Group) having its principal office at 10, Frere Felix de Valois Street, Port Louis, Mauritius ("Investor") the following, subject to the terms to be agreed upon in writing inter alia, between the Company, the Investor and subject to receip