SINTEX

Members of the Exchange are hereby informed that the admission to dealings in securities of the company Sintex Industries Limited shall be withdrawn (delisted) w.e.f. March 10, 2023 pursuant to Hon ble National Company Law Tribunal (NCLT) order dated February 10, 2023.

Sintex Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 20-Dec-2022 to 26-Dec-2022 for the purpose of Annual General Meeting.

Sintex Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 22-Sep-2021 to 28-Sep-2021 for the purpose of Meeting.

Sintex Industries Limited has informed the Exchange regarding allotment of 5122874 securities pursuant to Conversion of Foreign Currency Convertible Bonds upon exercise of their conversion Right. at its meeting held on January 25, 2021

Sintex Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 22-Sep-2020 to 28-Sep-2020 for the purpose of Meeting.

Sintex Industries Limited has informed the Exchange that the Register of Member and Share Transfer Books of the Company will remain closed from September 20, 2019 to September 30, 2019 ( both days inclusive) for the purpose of Annual General Meeting to be held on September 30, 2019.

Sintex Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 8, 2018 to September 17, 2018 (both days inclusive) for the purpose of Dividend

Sintex Industries Limited has informed the Exchange regarding allotment of 3659195 securities pursuant to FCCB at its meeting held on February 09, 2018

Sintex Industries Limited has informed the Exchange regarding allotment of 4391035 Equity Shares of Rs. 1/-each of Sintex Industries Limited to Foreign Currency Convertible Bonds holder upon exercise of their conversion Right.

Sintex Industries Limited has informed the Exchange regarding allotment of 4391034 securities pursuant to FCCB at its meeting held on November 03, 2017

Sintex Industries Limited has informed the Exchange regarding allotment of 8196597 securities pursuant to FCCB at its meeting held on September 29, 2017

Sintex Industries Limited has informed the Exchange regarding allotment of 6806102 securities pursuant to FCCB at its meeting held on August 28, 2017

Sintex Industries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 6, 2017 to September 14, 2017 (both days inclusive) for the purpose of Dividend & Annual General Meeting

Sintex Industries Limited has informed the Exchange that the Company has fixed Record Date as May 26, 2017 for the purpose of reckoning the names of the equity shareholders of the Company who shall be eligible for allotment of fully paid up equity shares of the face value of INR 1/- of Sintex Plastics Technology Ltd., in the following manner: (1) 1 (One) equity share of INR 1/- each credited as fully paid up of Sintex Plastics Technology Ltd, for every 2(Two) equity shares of INR 1/- each fully paid-up and held by such equity shareholder in Sintex Industries Ltd., being the consideration of th

Sintex Industries Limited has informed the Exchange regarding Allotment of 18,29,597 Equity Shares of Re. 1/- each of Sintex Industries Limited to Foreign Currency Convertible Bonds holder upon exercise of their conversion Right .

Sintex Industries Limited has informed the Exchange regarding Allotment of 1,20,75,346 Equity Shares of Re. 1/- each of Sintex Industries Limited to Foreign Currency Convertible Bonds holder upon exercise of their conversion Right .

Sintex Industries Limited has informed the Exchange regarding Allotment of 54,88,792 Equity Shares of Re. 1/- each of Sintex Industries Limited to Foreign Currency Convertible Bonds holder upon exercise of their conversion Right.

Sintex Industries Limited has informed the Exchange regarding Allotment of 36,59,195 Equity Shares of Re. 1/- each of the company to Foreign Currency Convertible Bonds holder upon exercise of their conversion Right

Sintex Industries Limited has informed the Exchange that the Company has fixed Record Date as August 9, 2016 for the purpose of 1. To ascertain the eligible shareholders for offer of Rights Equity Shares under the proposed Rights Issue of the Company 2. To ascertain the entitlement for dividend for the financial year 2015-2016.

Sintex Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 28, 2016 has considered and approved the following : (1) Raising funds of up to Rs 500 crores by way of offer and issue of equity shares of face value of Re 1 each at a price of Rs 65 per equity share (including a premium of Rs 64 per equity share) ("Rights Equity Shares") to the existing shareholders of the Company.Right entitlement Ratio - 26 Rights Equity Shares for every 151 equity shares held by the shareholders in the Company as on the record date ("Eligible Sharehol

Sintex Industries Limited has informed the Exchange that the Company has fixed Book Closure from August 22, 2015 to August 31, 2015 for the purpose of to ascertain the entitlement for dividend for the financial year 2014-15.The Annual General Meeting of the Company will be held on August 31, 2015

Sintex Industries Limited has informed the Exchange about the Allotment of 6,27,004 Equity Shares of Rs 1/- each of Sintex Industries Limited to Foreign Currency Convertible Bonds holder upon exercise of their conversion Right.

Sintex Industries Limited has informed the Exchange vide letter dated June 29, 2015, regarding allotment of 1,18,29,476 Equity Shares of Rs 1/- each of the Company to Foreign Currency Convertible Bonds holder upon exercise of their conversion Right.

Sintex Industries Limited has informed the Exchange that the Committee of Directors at its meeting held on June 20, 2015 has allotted 5,01,602 equity shares of Rs. 1/- each to Foreign Currency Convertible Bonds ("FCCB"} holders on the exercise of their conversion right. With the said allotment of 5,01,602 equity shares of Rs. 1/- each of the Company as aforesaid, the paid up equity share capital of the Company as on June 20, 2015 stands increased from Rs. 43,35,92,639/ - to Rs. 43,40,94,241/- divided into 43,40,94,241 Equity shares of Re. 1/- each.

Sintex Industries Limited has informed the Exchange regarding "Allotment of 8,77,805 Equity Shares of Rs 1/- each of the Company to Foreign Currency Convertible Bonds holder upon exercise of their conversion Right".

Sintex Industries Limited has informed the Exchange regarding the allotment of 10,45,006 Equity Shares of Rs 1/- each of the Company to Foreign Currency Convertible Bonds holder upon exercise of their conversion Right.

Sintex Industries Limited has informed the Exchange regarding Allotment of 41,80,027 Equity Shares of Rs 1/- each of Sintex Industries Limited to Foreign Currency Convertible Bonds holder upon exercise of their conversion Right.

Sintex Industries Limited has informed the Exchange regarding Allotment of 12,54,008 Equity Shares of Rs 1/- each of Sintex Industries Limited to Foreign Currency Convertible Bonds holder upon exercise of their conversion Right.

Sintex Industries Limited has informed the Exchange that the Annual General Meeting of the Company will be held on August 01, 2014. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from July 22, 2014 to August 01, 2014 (both days inclusive) for the purpose to ascertain the entitlement for Dividend for the financial Year 2013-14.

Sintex Industries Limited has informed the Exchange regarding Allotment of 1,64,00,000 Equity Shares of Re. 1/- each on conversion of 1,64,00,000 Warrants to Promoters/Promoters Group.

Sintex Industries Limited has informed the Exchange that the Company has fixed Book Closure from September 21, 2013 to September 30, 2013 (both days inclusive) for the following purpose- "To ascertain the entitlement for Dividend for the financial year 2012-13". Further, the AGM of the Company is scheduled to be held on September 30, 2013.

Sintex Industries Limited has informed the Exchange that the securities of the Company have been removed/delisted from the list of the Ahmedabad Stock Exchange Limited w.e.f. 26th August, 2013 pursuant to the approval granted by the said Exchange vide their letter dated 26th August, 2013.

Sintex Industries Limited has informed the Exchange vide letter dated December 24, 2012 regarding Allotment of 1,36,00,000 Equity Shares of Re. 1/- each on conversion of 1,36,00,000 Warrants to Promoters/Promoters Group.

Sintex Industries Limited has informed the Exchange vide letter dated November 29, 2012, regarding "Allotment of USD 140 million 7.5 per cent Step Down Foreign Currency Convertible Bonds due 2017, convertible into fully paid up Equity Shares of the Company".

Sintex Industries Limited has informed the Exchange regarding "Opening of the Qualified Institutions Placement of equity shares of face value of Re.1 each by Sintex Industries Limited (the "Issue")".

Sintex Industries Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 17, 2012. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from September 08, 2012 to September 17, 2012 (both days inclusive) for the purpose to ascertain the entitled amount to receive Dividend for the financial Year 2011-12

Sintex Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books will remain closed from September 03, 2011 to September 12, 2011 (both days inclusive) to ascertain the right to receive Dividend for the financial year 2010-11. The Annual General Meeting of the Company is scheduled to be held on September 12, 2011. The Dividend when declared at Annual General Meeting will be paid on or after September 16, 2011.

Sintex Industries Limited has informed the Exchange that at the Annual General Meeting of the members of the Company held on September 23, 2010, the members have approved the Sub Division in the face value of equity shares of the Company from Rs.2/- each into 2 equity shares of Re.1/- each. Further, the company has fixed Record Date as October 28, 2010 to ascertain the right to receive 2 equity shares of Re.1/- each against one equity share of Rs.2/- each.

Sintex Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books will remain closed from September 14, 2010 to September 23, 2010 (both days inclusive) to ascertain the right to receive Dividend for the financial year 2009-10. The Annual General Meeting of the Company is scheduled to be held on September 23, 2010. The Dividend when declared at AGM, will be paid on or after September 28, 2010.

Sintex Industries Ltd. has informed the Exchange that the Register of Members and Share Transfer Books shall remain closed from October 01, 2009 to October 12, 2009 (both days inclusive) to ascertain the right to receive Dividend for the financial year 2008-09 and AGM. The Annual General Meeting of the Company is scheduled to be held on October 12, 2009. The Dividend when declared at AGM, shall be paid on or after October 16, 2009.

Sintex Industries Ltd. has informed the Exchange that the Register of Members and Share Transfer Books shall remain closed from September 1, 2008 to September 15, 2008 (both days inclusive) for the purpose to ascertain the right to receive Dividend for the financial year 2007-08 and AGM.

Sintex Industries Ltd. has informed the Exchange regarding Qualified Institutions Placement ('QIP') of 12542553 Equity Shares of Rs.2/- each for cash at a price of Rs.470 per equity share (Including a share premium of Rs.468 per equity share) Aggregating Rs.5894.99 Million (The "Placement") by Sintex Industries Limited ("Company" or "Issuer"). The issue is being made under the provisions of 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 t

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 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 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 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.

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.

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