Hind Syntex (Delisted) share news and announcements

BSE: 503881Textiles & Apparels

Last traded ₹1.45 on 11 Mar 2020

Delisted on 20 Sep 2021.

Hind Syntex share news and announcements

427 announcements, routine notices left out, newest first. Page 6 of 9.

Nov 2013
- 8 Nov · Corporate action
  Register of Members & Share Transfer Books of the Company will remain closed from December 02, 2013 to December 06, 2013 (both days inclusive) ....
- 8 Nov · Corporate action
  Company has fixed Book Closure from December 2, 2013 to December 6, 2013 for the purpose of Annual General Meeting
Oct 2013
- 29 Oct · Management
  Auditors Report for the period ended September 30, 2013. (opens in a new tab)
- 28 Oct · Results
  Financial Results for the period ended September 30, 2013. (opens in a new tab)
- 28 Oct · Results
  Standalone financial results for the period ended 30-sep-2013. (opens in a new tab)
- 22 Oct · Board meeting
  To consider and approve unaudited financial results (Provisional) of the quarter and half year ended on September 30, 2013.
Aug 2013
- 28 Aug · Management
  Mr. Vilas Agrawal, has been appointed as Whole time Director w.e.f. July 31, 2013. Further the Company has informed that, he is also Compliance ....
- 26 Aug · Management
  Mr. Vilas Agrawal, has been appointed as Whole time Director w.e.f. July 31, 2013.
- 2 Aug · Board meeting
  Board of Directors of the Company's meeting was held on July 31, 2013, and the following outcome of the Board Meeting : (1) Shri Alok Krishna Agarwal, appointed as Additional Directors with effect from July 31, 2013.(2) Board of Director have approved the extension of financial year for further three month. Now the accounting year will end on September 30, 2013. (opens in a new tab)
- 1 Aug · Board meeting
  Board of Directors of the Company at its meeting held on July 31, 2013, has transacted the following : 1. Shri Alok Krishna Agarwal, appointed .... (opens in a new tab)
Jul 2013
- 31 Jul · Results
  Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013. (opens in a new tab)
- 31 Jul · Results
  Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013. (opens in a new tab)
- 22 Jul · Board meeting
  To consider and approve unaudited financial results for the quarter ended June 30, 2013.
- 1 Jul · Change in Company Secretary/Compliance Officer
  Mr. S. L. Moondhra, Wholetime Director, designated as Senior Executive Director & Compliance Officer of the Company has resigned and relived on June 29, 2013. Further the Company has informed that, Mr. Vilas Agrawal - Additional Director of the Company will be Compliance officer of the Company, w.e.f. July 01, 2013.
- 1 Jul · Change in Compliance Officer
  Mr. S. L. Moondhra, Wholetime Director, designated as Senior Executive Director & Compliance Officer of the Company has resigned and relived on June 29, 2013. ....
May 2013
Apr 2013
- 30 Apr · Board meeting
  Minutes of Board of Directors of the Company held on March 23, 2013. (opens in a new tab)
- 26 Apr · Board meeting
  To consider and approve unaudited financial results for the quarter ended March 31, 2013.
- 23 Apr · Updates on Open Offer
  Micosec Capital Ltd ("Manager to the Open offer"), on behalf of Mr. Manish Kumar, Mrs. Ritika Kumar, RDM Family Trust and Devmanu Family Trust ("Acquirers") has informed this Announcement .... (opens in a new tab)
- 23 Apr · Updates on Open Offer
  Recommendations of the Committee of Independent Directors (IDC) on the Open Offer to the Equity Shareholders of the Target .... (opens in a new tab)
- 11 Apr · Updates on Open Offer
  Final Letter of Offer regarding Open Offer to the Shareholders of Hind Syntex Ltd ("Target Company") by .... (opens in a new tab)
- 3 Apr · Disclosure
  Ravi Mohan has submitted the disclosures under Reg. 7(1A) of SEBI (SAST) Regulations, 1997 (opens in a new tab)
- 3 Apr · Disclosure
  Hind Syntex Ltd has submitted the disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997 (opens in a new tab)
- 1 Apr · Disclosure
  Vide letter dated March 25, 2013 a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992. (opens in a new tab)
- 1 Apr · Disclosure
  Vide letter dated March 25, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992. (opens in a new tab)
- 1 Apr · Disclosure
  Vide letter dated March 25, 2013 a copy of disclosure pursuant to Regulation 13(2), 13(2A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992. (opens in a new tab)
Mar 2013
- 26 Mar · Disclosure
  Hind Syntex Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (opens in a new tab)
- 26 Mar · Disclosure
  Hind Syntex Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (opens in a new tab)
- 26 Mar · Disclosure
  Hind Syntex Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (opens in a new tab)
- 26 Mar · Disclosure
  Hind Syntex Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (opens in a new tab)
- 26 Mar · Disclosure
  Ravi Mohan has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE (opens in a new tab)
- 26 Mar · Disclosure
  Vide letter dated March 25, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 26 Mar · Disclosure
  Ravi Mohan has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 26 Mar · Disclosure
  Vide letter dated March 25, 2013 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 25 Mar · Disclosure
  Manish Kumar has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 25 Mar · Board meeting
  Board of Directors of the Company at its meeting held on March 23, 2013, have made the following changes: The following directors have resigned with Immediate effect: (1) Shri Manohar Keshav (2) Shri Ravi Mohan (3) Shri G. S. Chopra. The following have been appointment as Additional Directors with immediate effect: (1) Shri Manish Kumar (2) Shri Vilas Agrawal (3) Shri M. P. Rajan (4) Shri Viveck S. Crishna.
- 25 Mar · Board meeting
  Board of Directors of the Company at its meeting held on March 23, 2013, have made the following changes: The following directors have ....
- 12 Mar · Disclosure
  Hind Carpets Pvt Ltd has submitted the updates on that disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE (opens in a new tab)
- 12 Mar · Disclosure
  Ravi Mohan has submitted the updates on that disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE (opens in a new tab)
- 12 Mar · Disclosure
  Vide letter dated March 12, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 12 Mar · Disclosure
  Vide letter dated March 12, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 11 Mar · Disclosure
  Ravi Mohan has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE (opens in a new tab)
- 11 Mar · Disclosure
  Vide letter dated March 11, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 11 Mar · Disclosure
  Vide letter dated March 11, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 11 Mar · Disclosure
  Hind Carpets Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE (opens in a new tab)
Feb 2013
- 21 Feb · Public Announcement-Open Offer
  Microsec Capital Limited ("Manager to the Offer") on behalf of Mr. Manish Kumar, Mrs. Ritika Kumar, RDM Family Trust and Devmanu Family Trust ("Acquirers") has informed regarding the Detailed Public Statement ("DPS") in respect of the Open Offer to the Equity Shareholders of Hind Syntex Ltd ("Target Company"), in compliance with regulation 13(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendments thereto ("SEBI (SAST) Regulations"/ "SAST Regulations") pursuant to the Public Announcement ("PA") filed on February 12, 2013 with the BSE Ltd, National Stock Exchange of India Ltd and the Target Company and on February 13, 2013 with the Securities and Exchange Board of India ("SEBI") in terms of regulations 3(1) & 4 of the SEBI (SAST) Regulations. The Offer: The Acquirers are making an Open Offer to acquire 33,06,836 Equity Shares of the face value of Rs.10 each ("Offer Share"), representing in aggregate 26% of the total equity share capital of the Target Company at a price of Rs.8/- (Rupee Eight only) per fully paid up equity share of Rs.10 each, in accordance with the provisions of the SEBI (SAST) Regulations and subject to the terms and conditions set out in this DPS and the letter of offer in accordance with the provisions of the SEBI (SAST) Regulations ("Letter of Offer"). Tentative Schedule of the Activities pertaining to the Offer: (a) Indentified Date - March 22, 2013; (b) Date of Commencement of Tendering Period (Offer Opening Date) - April 09, 2013; (c) Date of Expiry of Tendering Period (Offer Closing Date) - April 25, 2013. (opens in a new tab)
- 20 Feb · Updates on Open Offer
  Micosec Capital Ltd ("Manager to the Open offer") on behalf of Manish Kumar, Ritika Kumar, RDM Family Trust and Devmanu Family Trust ("Acquirers") has informed this Detailed Public Statement .... (opens in a new tab)