Documents

Post facto intimation of Tenth Meeting of Committee of Creditors (CoC) held on 26th October, 2021 click here
Post facto intimation of Ninth Meeting of Committee of Creditors (CoC) held on 14th October, 2021 click here
Intimation under Regulation 30, 51 and 57(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Operational Circular no. SEBI/HO/DDHS/P/CIR/2021/613 dated 10.08.2021. click here
Intimation of loss of Share Certificate / issue of Duplicate Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. click here
Transcript of 90th Annual General Meeting (AGM) of the Company held on 28th September, 2021 click here
Proceedings of 90th Annual General Meeting (AGM) of the Company held on 28th September, 2021 click here
Voting Results of 90th Annual General Meeting (AGM) of the Company held on 28th September, 2021 click here
Intimation of Closure of Trading Window click here
Post facto intimation of Eighth Meeting of Committee of Creditors (CoC) held on 20th September, 2021 click here
Post facto intimation of Seventh Meeting of Committee of Creditors (CoC) held on 4th September, 2021 click here
Publication of Notice of 90th Annual General Meeting, E-Voting and Book Closure Information click here
Damage due to Cyclone Tauktae at the Company’s Plant at Lunsapur, Gujarat click here
Newspaper Publication for Extracts of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30.06.2021 click here
Post facto intimation of the Fifth Meeting of Committee of Creditors (CoC) held on 4th August, 2021 click here
Intimation under Regulation. 39 (3) for loss of Share Certificate click here
Intimation under Regulation 29 for consideration and approval of the Un-audited Financial Results for the quarter ended 30.06.2021 click here
Intimation for Closure of Register of Members & Share Transfer Books for the purpose of Annual General Meeting (28.09.2021). click here
Intimation for Closure of Register of Members & Share Transfer Books for the purpose of Annual General Meeting (28.09.2021). click here
Publication of Extension of Invitation for Expression of Interest in Form – G (Revised) click here
Post facto intimation of Fourth Meeting of Committee of Creditors (CoC) held on 19th July, 2021 click here
Disclosure under SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2019/140 (30.06.2021) click here
Intimation under Regulation 30, 51 and 57(1) of the SEBI (LODR) Regulations, 2015 (June 2021) click here
Damage due to Cyclone Tauktae at the Company’s Plant at Lunsapur, Gujarat (16.07.2021) click here
Compliance under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015. (31.03.2021) click here
Post facto intimation of Third Meeting of Committee of Creditors (CoC) held on 2nd July, 2021 click here
Intimation of Closure of Trading Window click here
Publication of Invitation for Expression of Interest in Form – G click here
Newspaper Advertisement in respect of transfer of Equity Shares of the Company to IEPF Suspense account click here
Post facto Intimation of Second Meeting of Committee of Creditors held on 31st May, 2021 click here
Corporate Insolvency Resolution Process (CIRP)- Revised List of Creditors click here
Damage due to Cyclone Tauktae at the Company’s Plant at Lunsapur, Gujarat click here
Intimation of First Meeting of Committee of Creditors held on 10th May, 2021 click here
Corporate Insolvency Resolution Process (CIRP)-List of Creditors click here
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Form A – Public Announcements ) click here
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (NCLT Order) click here
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Admission of Petition –NCLT) click here
Disclosure under SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2019/140 (31.03.2021) click here
Intimation under Regulation 30, 51 and 57(1) of the SEBI (LODR) Regulations, 2015 (March 2021) click here
Intimation of Closure of Trading Window click here
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Delhi High Court Stay 22.03.2021) click here
Intimation for allotment of 51,22,874 Equity Shares of Re. 1/- each to Foreign Currency Convertible Bonds holder on 25.01.2021 click here
Communication to shareholders for updation of email address, PAN, bank account details click here
Advertisement for Extract of Unaudited Financial Results for the Third Quarter and Nine Months ended 31st December, 2020 click here
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Karnataka & PSB 27.01.2021) click here
Intimation for Meeting of Board of Directors (11.02.2021) click here
Change in Registrar and Share Transfer Agent (RTA) of the Company click here
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (PNB 04.01.2021). click here
Intimation of Closure of Trading Window click here
Intimation of appointment of Additional Independent Directors on the Board of Directors of the Company (23.12.2020). click here
Resignation of ail Independent Director (27.11.2020) click here
Intimation under Regulation 30, 51 and 57(1) of the SEBI (LODR) Regulations, 2015 (December 2020). click here
Disclosure under SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2019/140 (31.12.2020) click here
Advertisement for Extract of Unaudited Financial Results for the Second Quarter and Half year ended 30th September, 2020 click here
Intimation for Meeting of Board of Directors (10.11.2020) click here
Advertisement for Meeting of Board of Directors (10.11.2020) click here
Intimation under Regulation 30, 51 and 57(1) of the SEBI (LODR) Regulations, 2015 (September, 2020) click here
Disclosure under SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2019/140 (30.09.2020) click here
Transcript of 89th AGM held through VC/OAVM click here
Intimation of Closure of Trading Window. click here
Voting Results of 89th Annual General Meeting held on 28.09.2020 pursuant to Reg. 44 (3) of the SEBI (LODR) Regulations, 2015. click here
Proceedings of 89th Annual General Meeting held on 28.09.2020 pursuant to Reg. 30 of the SEBI (LODR) Regulations, 2015. click here
Intimation pursuant to Regulation 30 (5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. click here
Advertisement for Extract of Unaudited Financial Results for the first quarter ended 30lh June, 2020 click here
Advertisement for Meeting of Board of Directors (10.09.2020) click here
Intimation for Meeting of Board of Directors (10.09.2020) click here
Publication of 89th AGM Notice click here
Intimation for Closure of Register of Members & Share Transfer Books for the purpose of Annual General Meeting (28.09.2020). click here
E- Voting facility at the forthcoming Annual General Meeting & Intimation of fixation of cut-off date. click here
Addition of Contact no. of “Investor Relationship Cell” of the Company click here
Disclosure of Related Party transactions for the half year ended on 31.03.2020 click here
Intimation for Newspaper Advertisement in respect of transfer of Equity Shares to Investor Education and Protection Fund (IEPF) Suspense account. click here
Intimation under Regulation 30, 51 and 57(1) of the SEBI (LODR) Regulations, 2015 (June, 2020) click here
Intimation for status of payment on maturity/redemption dates for NCDs pursuant to SEBI Circular – SEBI/HO/DDHS/CIR/P/103/2020 dated 23.06.2020 click here
Intimation of Closure of Trading Window click here
Intimation for Meeting of Board of Directors (25.06.2020) click here
Intimations about Change in Directors. click here
Intimation for initiating Corporate Insolvency Resolution Process (CIRP). click here
Update on Disinvestment in BVM Overseas Limited click here
Intimation under Regulation 30, 51 and 57(1) of the SEBI (LODR) Regulations, 2015 (March, 2020) click here
Disclosure under SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2019/140 click here
Intimation for Meeting of Board of Directors (06.02.2020) click here
Intimation under Regulation 30, 51 and 57(1) of the SEBI (LODR) Regulations, 2015 (December, 2019) click here
Advertisement for Meeting of Board of Directors (13.11.2019) click here
Intimation for revision in Credit Rating click here
Intimation under Regulation 30, 51 and 57(1) of the SEBI (LODR) Regulations, 2015 click here
Intimation for Meeting of Board of Directors (13.11.2019) click here
Intimation for Meeting of Board of Directors click here
Disclosure of Related Party Transactions for Sintex Industries Limited on a consolidated basis for the Half year ended 31st March, 2019 click here
Intimation for default in payment of interest/ repayment of principal amount click here
Intimation for Meeting of Board of Directors click here
Intimation for Change in the Board of Directors of the Company_29.03.2019 click here
Intimation for Meeting of Board of Directors for uploading the same in investors click here
Intimation for Meeting of Board of Directors click here
Book Closure for Dividend and 87th AGM click here
Intimation for Meeting of Board of Directors click here
Intimation for Meeting of Board of Directors click here
Intimation for Meeting of Board of Directors click here
Intimation for Meeting of Board of Directors click here
Intimation of Closure of Register of Members & Share Transfer Books for uploading of the same in investors click here
Intimation for Board Meeting. click here
To read the Intimation for Board Meeting. click here
To read the Outcome of Committee Meeting. click here
To read the outcome of board meeting. click here