SINTEX

Sintex Industries Limited has informed the Exchange regarding meeting held on February 03, 2023 for approval of Unaudited Financial Results of the Company for the Third quarter and Nine months ended 31st December, 2022.

Sintex Industries Limited has informed the Exchange about Meeting held on 07-Nov-2022 to consider financial statements for the period ended September 2022

Sintex Industries Limited has informed the Exchange about the Meeting held on 09-Aug-2022 to consider financial statements for the period ended June 2022

Sintex Industries Limited has informed the Exchange about Meeting held on 23-May-2022 to consider financial statements for the period ended March 2022

Sintex Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on February 04, 2022.

Sintex Industries Limited has informed the Exchange regarding Board meeting held on October 29, 2021.

Sintex Industries Limited has informed the Exchange regarding Board meeting held on August 13, 2021.

Sintex Industries Limited has informed the Exchange regarding Board meeting held on Jun 29, 2021.

Sintex Industries Limited has informed the Exchange regarding Outcome of Board meeting held on February 11, 2021.

Sintex Industries Limited has informed the Exchange regarding Board meeting held on November 10, 2020.

Sintex Industries Limited has informed the Exchange regarding Board meeting held on September 10, 2020.

Sintex Industries Limited has informed the Exchange regarding Board meeting held on Jun 25, 2020.

Sintex Industries Limited has informed the Exchange regarding Board meeting held on February 06, 2020.Outcome of the Board Meeting held on 6th February, 2020.

Sintex Industries Limited has informed the Exchange regarding Board meeting held on November 13, 2019.

Sintex Industries Limited has informed the Exchange regarding Board meeting held on August 13, 2019.

Sintex Industries Limited has informed the Exchange regarding Board meeting held on May 22, 2019.

Sintex Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on July 17, 2018.

Sintex Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on May 08, 2018.

Sintex Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on January 12, 2018.

Sintex Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on October 30, 2017.

Sintex Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on May 19, 2017.

Sintex Industries Limited has informed the Exchange regarding Outcome of the Board Meeting held on November 12, 2016.

Sintex Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 29, 2016.

Sintex Industries Limited has informed the Exchange that a meeting of Board of Directors of the Company held on May 19, 2016 approved the issue of Foreign Currency Convertible Bonds ("FCCBs") for an amount not exceeding USD 200 million (equivalent to Rs. 1,338 crores as per the exchange rate prevailing on May 18, 2016) and formation of the FCCB committee to, inter alia, approve the terms of the issue of FCCBs, issue price, opening and closing date of the issue. The Board has also approved the issue of Secured Redeemable Non - Convertible Debentures (NCDs) to banks and financial or any other in

Sintex Industries Limited has informed the Exchange regarding Outcome of Compensation Committee of the Board of Directors of the Company held on September 28, 2015.

Sintex Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 11, 2015, has approved the Directors Report, Management discussion and Analysis and Corporate Governance Report for the year 2014-15 and decided to convene the Annual General Meeting of the members of the Company on August 31, 2015 and related matters.

Sintex Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 04, 2014, in addition to approving the Directors' Report, Management discussion and Analysis and Corporate Governance Report for the year 2013-14 has also recommended the appointment of M/s. Shah & Shah Associates, Chartered Accountants, Ahmedabad as a Statutory Auditors of the Company and to seek approval of the same at the Annual General Meeting of the Company.

Sintex Industries Limited has informed the Exchange regarding the Outcome of the Meeting of the Committee of Board held on March 26, 2014

Sintex Industries Limited has submitted to the Exchange the outcome of Board Meeting of the Company held on January 30, 2014

Sintex Industries Limited has informed the Exchange regarding the Outcome of Meeting of the Board of Directors of the Company held on July 12, 2013.

Sintex Industries Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on October 11, 2012.

Sintex Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 11, 2012 has passed a Resolution authorizing an issue of FCCB's/GDRs/ADRs aggregating upto USD 225 millions and/or Equity Shares/Non convertible Debt instrument alongwith warrants to Qualified Institutional Buyers not exceeding Rs. 600 Crores, in terms of SEBI guidelines and other applicable rules & regulations.

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 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

(iii) Demerger of the Company - The Company proposes to examine the proposal to demerge the textile business of the Company into Bharat Vijay Mills (2001) Limited or any other entity and to initiate various processes including appointment of consultants to undertake valuation and to examine the proposal to demerge the textile business of the Company.