Statutory Documents
Investor Relations
For your convenience, all statutory and regulatory documents are made available here. We encourage investors to visit the Documents/Downloads section to view or download the required files at any time.
Write to us at share@sintex.in
Documents
| Document Name | |
|---|---|
| List of Unclaimed Dividend Amounts (31.03.2025) | click here |
| List of Unclaimed Dividend Amounts (31.03.2024) | click here |
| List of Unclaimed Dividend Amounts (31.03.2023) | click here |
| List of Shareholders in respect of whom dividend for the last seven consecutive years remains unpaid / unclaimed for the year 2014-15 | click here |
| Form ISR - 4 | click here |
| Furnishing of PAN, KYC details and Nomination by holders of physical securities pursuant to SEBI Circular dated 03.11.2021 | click here |
| List of Shareholders in respect of whom dividend for the last seven consecutive years remains unpaid / unclaimed for the year 2013-14 | click here |
| Annual Return – F.Y. 2019-20 | click here |
| Annual Secretarial Compliance Report – F.Y. 2019-20 | click here |
| List of Unclaimed Dividend Amounts (31.03.2020) | click here |
| Composition of Committees of Board of Directors ( w.e.f. 11.02.2021) | click here |
| Communication to shareholders for updation of email address, PAN, bank account details | click here |
| List of Shareholders in respect of whom dividend for the last seven consecutive years remains unpaid / unclaimed for the year 2012-13 | click here |
| Composition of Committees of Board of Directors ( w.e.f. 06.02.2020) | click here |
| Advertisement for Notice of Board Meeting (06.02.2020) | click here |
| List of Unclaimed Dividend Amounts (31.03.2019) | click here |
| Initial Disclosure of reasons for encumbrance by Promoters | click here |
| Updation of Correspondence/Contact details of "Investor Relationship Cell" | click here |
| Advertisement of Notice of 88th Annual General Meeting, remote E-Voting and Book closure information | click here |
| Un-audited Financial Results for the quarter ended 30th June, 2019 and Newspaper Advertisement | click here |
| Advertisement for Notice of Board Meeting | click here |
| Newspaper Advertisement in respect of transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Suspense account | click here |
| Statement of Unclaimed dividend amount consecutively for 7 years, whose shares are to be transferred to IEPF Suspense Account | click here |
| Newspaper Advertisement for Publication of Audited Financial Results of the Year ended 31st March, 2019 | click here |
| Advertisement for Notice of Board Meeting | click here |
| ESOP 2018 - Disclosure under SEBI (SBEB) Regulations, 2014 | click here |
| Statement of 85th Unpaid Dividend – Year 2017-18 | click here |
| List of Unclaimed Dividend Amounts | click here |
| Newspaper Advertisement for Notice of Board Meeting | click here |
| Proceedings of 87th Annual General Meeting | click here |
| Voting Results of 87th Annual General Meeting | click here |
| Publication of Notice of 87th Annual General Meeting and E-Voting Information | click here |
| Sintex Annual Report 2017-18 | click here |
| AGM Notice of 87th | click here |
| Advertisement in respect of transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Suspense account | click here |
| Transfer of shares in Demat Form | click here |
| Newspaper Advertisement for Publication of Un-audited Financial Results of the quarter ended 30th June, 2018 | click here |
| Newspaper Advertisement for Notice of Board Meeting | click here |
| Newspaper Advertisement for Publication of Audited Financial Results of the Year ended 31st March, 2018 | click here |
| Newspaper Advertisement for Notice of Board Meeting | click here |
| List of Unpaid Dividend for the F.Y. 2016-17 | click here |
| Newspaper Advertisement for Publication of Financial Results of Third Quarter | click here |
| Newspaper Advertisement for Notice of Board Meeting | click here |
| Clarification with respect to press release dated 16th December, 2017 | click here |
| Advertisement for Notice of Board Meeting | click here |
| Voting Results of 86th Annual General Meeting held on 14.09.2017 | click here |
| Proceedings of 86th Annual General Meeting held on 14.09.2017 | click here |
| Authorised KMPs to determine materiality of events/information | click here |
| Publication of Notice of 86th Annual General Meeting | click here |
| Draft Articles of Association of Sintex Industries Limited | click here |
| Schedule of Investors Conference and Presentation | click here |
| Annual Audited Financial Results 2016-17 of Sintex Plastics Technology Limited | click here |
| Notice issued to the Foreign Currency Convertible Bonds Holders | click here |
| Participation in Conference /Investors Meet | click here |
| Circular on the determination of Cost of Acquisition of Equity Shares of Sintex Industries Limited and Sintex Plastics Technology Limited | click here |
| Intimation for fixing record date for the purpose of determination of entitlement for allotment equity shares as per the Composite Scheme of Arrangement. | click here |
| Intimation for fixing record date for the purpose of transfer of certain Non-Convertible Debentures issued by the Company as per the Composite Scheme of Arrangement | click here |
| Revision in Credit Rating | click here |
| Intimation of Board Meeting | click here |
| Schedule of Investors Conference and Presentation | click here |
| Notice of Hearing of the Petition_Sintex Industries Limited | click here |
| Notice of Hearing of the Petition_Sintex Plastics Technology Limited | click here |
| Notice of Hearing of the Petition_Sintex-BAPL Limited | click here |
| Notice of Hearing of the Petition_Sintex Infra Projects Limited | click here |
| For more information visit our corporate presentation. | click here |
| Voting Results of the Court Convened Meeting | click here |
| Notice for Board Meeting published in Newspaper | click here |
| Newspaper Advertisement regarding Notices of the Court convened Meetings for approval of the Composite Scheme of Arrangement | click here |
| Notice of the Court Convened Meeting of the Equity Shareholders | click here |
| Notice of the Court Convened Meeting of the Secured Creditors (including Debentureholders) | click here |
| Notice of the Court Convened Meeting of the Unsecured Creditors | click here |
| To view the List of Shareholders whose shares are being transferred to IEPF Suspense Account as per IEPF Rules, 2016 | click here |
| List of Unpaid Dividend for the F.Y. 2015-16 | click here |
| For Auditors Review Report | click here |
| For Proposed Spinning Project | click here |
| To read few analyst report. | click here |
| To read the Newspaper Advertisement of AGM Notice & E-voting Facility. | click here |
| To read the 84th AGM Voting Results and Consolidated Scrutinizer’s Report. | click here |
| To read the Notice for Record date | click here |
| To read the Newspaper Advertisement of AGM . | click here |
| To read the Financials of Subsidiaries for the year 2015-16. | click here |
| To read the 85th AGM Voting Results and Consolidated Scrutinizer's Report . | click here |
| To read the proceeeding of 85th AGM. | click here |
| To read the outcome of meeting allotment right issue. | click here |
| To read the Notice for Board Meeting published in Newspaper. | click here |
| COMPOSITE SCHEME OF ARRANGEMENT (NSE) | click here |
| COMPOSITE SCHEME OF ARRANGEMENT (BSE) | click here |
Contact Investor Relations and Nodal Officer for IEPF
Contact information of the designated official of the Company who is responsible for assisting and handling investor grievances
Name of the Official
-
Mr. Hitesh T. Mehta
( Company Secretory & Compliance Officer )