13:57 Dec 18, 2014  

Sintex Industries Ltd

HSL Code: SININD   |   BSE Code: 502742  |   NSE Symbol: SINTEX  |   ISIN: INE429C01035
90.65
4.70(5.47%)
18 Dec 2014 | 13:51
Prev Close (Rs.)
85.95
Open (Rs.)
88.60
High (Rs.)
90.90
Low (Rs.)
88.50
Volume
10,27,822
Week Avg. Volume
23,44,643
52Wk High - Low Range
30.80
107.45
 
 
08-01-2014
AGM:01.08.2014 Sintex Industries Ltd has informed BSE that the 83rd Annual General Meeting (AGM) of the Company was held on August 01, 2014. (As Per BSE Announcement date on 01.08.2014) Sintex Industries Ltd has informed BSE regarding the details of Voting results at the 83rd Annual General Meeting (AGM) of the Company held on August 01, 2014, under Clause 35A. (As Per BSE Announcement date on 01.08.2014) Sintex Industries Ltd has submitted to BSE a copy of the minutes of the proceedings at the 83rd Annual General Meeting (AGM) of the Company held on August 01, 2014. (As Per BSE Announcement dated on 30/08/2014)
09-30-2013
AGM 30.09.2013 Sintex Industries Ltd has informed BSE that the 82nd Annual General Meeting (AGM) of the Company will be held on September 30, 2013. (As per BSE Announcement Dated on 04.09.2013) Sintex Industries Ltd has informed BSE regarding the details of Voting results at the 82nd Annual General Meeting (AGM) of the Company held on September 30, 2013, under Clause 35A. (As per BSE Announcement Dated on 30.09.2013) Sintex Industries Ltd has submitted to BSE a copy of proceedings of 82nd Annual General Meeting of the shareholders of the Company held on September 30, 2013. (As Per BSE Announcement Dated on 12.10.2013)
09-17-2012
Sintex Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2012 to September 17, 2012 (both days inclusive) for the purpose of Payment of Dividend & 81st Annual General Meeting (AGM) of the Company to be held on September 17, 2012. The Dividend when declared at said Annual General Meeting will be paid on or after September 21, 2012. Sintex Industries Ltd has informed BSE that the Annual General Meeting (AGM) of the Company will be held on September 17, 2012. (As per BSE Announcement Website Dated on 14/08/2012) Sintex Industries Ltd has informed BSE that the 81st Annual General Meeting (AGM) of the Company was held on September 17, 2012. (As per BSE Announcement Dated on 17.09.2012) Sintex Industries Ltd has informed BSE regarding the details of the Voting Results of 81st Annual General Meeting (AGM) of the Company held on September 17, 2012 as per clause 35A. (As per BSE Announcement Dated on 18.09.2012) Sintex Industries Ltd has submitted to BSE a copy of the minutes of the 81st Annual General Meeting (AGM) of the Company held on September 17, 2012. (As per BSE Announcement Dated on 04.10.2012)
09-12-2011
Sintex Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 03, 2011 to September 12, 2011 (both days inclusive) for the purpose of Payment of Dividend & 80th Annual General Meeting (AGM) of the Company to be held on September 12, 2011. The Dividend when declared at the said Annual General Meeting will be paid on or after September 16, 2011. Sintex Industries Ltd has informed BSE that the 80th Annual General Meeting (AGM) of the Company was held on September 12, 2011 wherein in addition to the Ordinary Businesses, the following Resolution has also been passed unanimously: Special Resolution for alteration in the Article No. 170(1) of the Articles of Association of the Company relating to affixation of Common Seal of the Company. (As Per BSE Announcement Website dated on 12.09.2011) Sintex Industries Ltd has submitted to BSE a copy of proceedings of 80th Annual General Meeting (AGM) of the shareholders of the Company held on September 12, 2011. (AsPer BSE Annoncement Website Dated on 28/09/2011)
09-23-2010
Sintex Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2010 to September 23, 2010 (both days inclusive) for the purpose of 79th Annual General Meeting (AGM) of the Company to be held on September 23, 2010. Sintex Industries Ltd has informed BSE that the members at the 79th Annual General Meeting (AGM) of the Company held on September 23, 2010, inter alia, have passed the following resolutions. 1. Special Resolution for increase in remuneration of Shri. Dineshbhai B. Patel, whole time director designated as Chairman of the Company. 2. Special Resolution for increase in remuneration of Shri. Arunbhai P. Patel, whole time director designated as Vice Chairman of the company. 3. Resolution for increase in remuneration of Shri. Rahul A. Patel and Shri. Amit D. Patel as Managing directors of the Company. 4. Resolution for re-appointment of Shri. S B Dangayach as Managing Director of the Company. 5. Sub- Division of each equity share of Rs. 2/- each into 2 equity shares of Rs. 1/- each. 6. Alteration in the Capital Clause of the Memorandum of Association of the Company on account of sub-division. (As Per BSE Announcement Website dated on 23.09.2010) Sintex Industries Ltd has submitted to BSE a copy of the proceedings of 79th Annual General Meeting (AGM) of the Company held on September 23, 2010. (As Per BSE Announcement Website dated on 07.10.2010)
10-12-2009
Sintex Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from October 01, 2009 to October 12, 2009 (both days inclusive) for the purpose of 78th Annual General Meeting (AGM) of the Company to be held on October 12, 2009. Sintex Industries Ltd has informed BSE that the members at the 78th Annual General Meeting (AGM) of the Company held on October 12, 2009, inter alia, have accorded to the following: 1. Adoption of the audited Balance Sheet as at March 31, 2009 and the Profit & Loss Account for the year ended March 31, 2009 and the Directors Report and the Auditors Report thereon. 2. Declaration of Gross Dividend at the rate of Rs 1.10 per Share in respect of 13,64,95,433 Ordinary Shares of Rs 2/- each, if any, for the Financial year 2008-09. 3. Re-appointment of Shri. Rooshikumar V Pandya, Shri Rahul A Patel & Shri Amit D Patel as Directors of the Company. 4. Appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, as the statutory auditors of the Company to hold office till the conclusion of the next annual general meeting of the Company on remuneration, terms and conditions. 5. Authority to the Company`s Board of Directors, for borrowing such sum or sums of money in any manner, from time to time, as may be required for the purposes of the business of the Company with or without security and upon such terms and conditions as they may think fit, notwithstanding that money to be borrowed together with money already borrowed by the Company (apart from temporary loans obtained from the Company`s Bankers in the ordinary course of business) may exceed the aggregate of the Company`s Paid-up Share Capital and its free reserves, that is to say, reserves not set apart for any specific purpose, provided that, the total amount so, borrowed by the Board of Directors and outstanding at any time, shall not exceed the sum of Rs 4000 crore (Rupees Four Thousand crore Only), subject to necessary provisions and approvals. (As Per BSE Announcement Website dated on 03.11.2009)
 
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