SINTEX

Voting Results of 91st Annual General Meeting (AGM) of the Company held on 26th December, 2022 pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sintex Industries Limited has informed the Exchange about Shareholders meeting

Sintex Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2021. Further, the company has informed the Exchange regarding voting results.

Sintex Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2021

Sintex Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2021

Sintex Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2020. Further, the company has informed the Exchange regarding voting results.

Sintex Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2020

Sintex Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2020

Sintex Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2019. Further, the company has informed the Exchange regarding voting results.

Sintex Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2019

Sintex Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2019

Sintex Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 17, 2018

Sintex Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 14, 2017. Further, the company has informed the Exchange regarding voting results.

Sintex Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 14, 2017

Sintex Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 14, 2017

Sintex Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 14, 2017

Sintex Industries Limited has informed the Exchange regarding Voting Results of the Court Convened Meeting of the Equity Shareholders of the Company held on January 17, 2017 along with Scrutinizers Report.

Sintex Industries Ltd. has informed the Exchange that following Special Resolutions under Section 17 and other applicable provisions of the Companies Act, 1956 for (1) Alteration and insertion in object Clause of Memorandum of Association; (2) Alteration in the Registered Office clause; (3) Adoption of new set of Articles of Association, of the Company were passed by majority of Shareholders of the Company, voted through Postal Ballot. A copy of the Special Resolution passed by Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcement

Sintex Industries Ltd. has informed the Exchange that in accordance with section 192A and other applicable provisions of the Companies Act, 1956 the following is the special resolution to be passed by postal ballot : 1) As Special Resolution : Resolution pursuant to Section 17 and other applicable provisions, if any, of the Companies Act, 1956 for deleting clause 3(31) and clause 6 of MOA, renumbering clause 3(32) and 3(33) as 3(31) and 3(32) respectively and also to insert new clauses as 3(33) to 3(41) and amend clause 3(15) and 3(32) of Memorandum of Association of the Company. 2) As Special

Sintex Industries Ltd. has submitted to the Exchange a copy of the minutes of the proceedings of the Annual General Meeting of the members of the Company held on October 12, 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).<a href=/content/corporate/Sintex_AGMProc_04112009.zip target=NEW> For more details click here.</a>

Sintex Industries Ltd. has submitted to the Exchange a copy of the Notice of the Annual General Meeting to be held on October 12, 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).<a href=/content/corporate/Sintex_AGMNot_22092009.zip target=NEW> For more details click here.</a>

Sintex Industries Ltd. has informed the Exchange that "We have got extension for holding the Annual General Meeting for the Financial Year 2008-09 for two months from the Registrar of Companies, Gujarat vide their letter dt. 19/08/2009. Accordingly, we will hold the Annual General Meeting upto 30th November, 2009".

Sintex Industries Ltd. has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 15, 2008. 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_ProAGM_30092008.zip target=NEW> For more details click here.</a>

Sintex Industries Ltd. has informed the Exchange that the Annual General Meeting of the Company is to be held on September 15, 2008.

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 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 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 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 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 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 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 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 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 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 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 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.