Documents

Closure of trading window_31.03.2023 Click here
Corporate Insolvency Resolution Process (CIRP)-Updated List of Creditors_ 25.03.2023 Click here
Corporate Insolvency Resolution Process (CIRP)- Intimation of First Meeting of Committee of Creditors held on 29th March, 2023 Click here
Corporate Insolvency Resolution Process (CIRP)-List of Creditors_ 25.03.2023 Click here
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations. 2015._18.03.2023 Click here
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations. 2015 – Approval of Resolution plan by the Hon’ble NCLT, Ahmedabad Bench of M/s. Sintex-BAPL Limited 17.03.2023 Click here
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Form A – Public Announcements )_updated_01.03.2023 Click here
Disclosure UR 30 of the SEBI (LODR) Regulations, 2015 (NCLT Order & Appointment of IRP)_28.02.2023 Click here
Corporate Insolvency Resolution Process (CIRP)-Admission of application by Tribunal Click here
Newspaper publication for Un-Audited Financial Results for the Third Quarter and Nine Months ended on 31st December, 2022 Click here
SPTL Regulation 30 updated 06 february 2023 Click here
Intimation of the meeting of the Board of Directors of the Company to be held on 10th February Click here
SPTL Transcript of 7th AGM Click here
SPTL Reg. 30 updated 24 December 2022 Click here
SPTL Reg. 30 updated 22 December 2022 Click here
Closure of trading window 31122022 Click here
Proceedings of 7th Annual General Meeting of the Company held on 26th December, 2022 Click here
Voting Results of 7th Annual General Meeting along with Scrutinizer’s Report Click here
Financial Statements of Subsidiary Companies 2021-22 Click here
Updates on CIRP process against Sintex Prefab and Infra Limited,Wholly Owned Subsidiary Click here
Disclosure of Related Party transactions for the half year ended on 31.03.2022 Click here
Disclosure of Related Party transactions for the half year ended on 30.09.2021 Click here
Annual Secretarial Compliance Report-202122 Click here
Annual Secretarial Compliance Report-202021 Click here
IBC Petition Intimation 04.07.2022 Click here
Intimation of meeting of Board of Directors of the Company to be held on 18th May, 2022 Click here
Newspaper publication for Audited Financial Results for the Fourth Quarter and Financial Year ended on 31st March, 2022 Click here
Communication to shareholders for updation of email, PAN and bank details Click here
Form ISR-4 Click here
Intimation of meeting of Board of Directors of the Company to be held on 10th February, 2022 Click here
Newspaper publication for Un-Audited Financial Results for the Third Quarter and Nine Months ended on 31st December, 2021 Click here
Furnishing of PAN, KYC details and Nomination by holders of physical securities pursuant to SEBI Circular dated 03.11.2021 Click here
Newspaper publication for Un-Audited Financial Results for the Second Quarter and Half Year ended on 30th September,2021 Click here
Revised Intimation of meeting of Board of Directors of the Company to be held on 28th October,2021 Click here
Intimation of meeting of Board of Directors of the Company to be held on 28th October,2021 Click here
Intimation of meeting of Board of Directors of the Company to be held on 12th August,2021 Click here
Newspaper publication for Un-Audited Financial Results for the First Quarter ended on 30th June,2021 Click here
E-Voting facility for 6th Annual General Meeting & fixation of cut-off date Click here
Intimation of closure of Register of Members & Share Transfer Books for the purpose of 6th Annual General Meeting Click here
Newspaper publication of Notice of 6th Annual General Meeting,Remote E-votingE-Voting during AGM and Book Closure information Click here
Proceedings of 6th Annual General Meeting of the Company held on 28th September,2021 Click here
Voting Results of 6th Annual General Meeting along with Scrutinizer’s Report Click here
Intimation for meeting of Board of Directors to be held on 28th October,2021 Click here
Revised Intimation for meeting of Board of Directors to be held on 28th October,2021 Click here
Composition of Committees of Board of Directors Click here
Transcript of 6th Annual General Meeting of the Company Click here
Annual Return_2020-21 Click here
Financial Statements of Subsidiary Companies_2020-21 Click here
Intimation of meeting of Board of Directors of the Company to be held on 28th June,2021 Click here
Newspaper publication for Audited Financial Results for the Fourth Quarter and Financial Year ended on 31st March,2021 Click here
Disclosure under Reg. 30 of the SEBI(LODR) Reg. 2015-Resignation of Director Click here
Disclosure of Related Party transactions for the half year ended on 30.09.2020 Click here
Disclosure of Related Party transactions for the half year ended on 31.03.2021 Click here
Updates on CIRP process against Sintex-BAPL Limited,Wholly Owned Subsidiary Click here
Annual Return-201920 Click here
Annual Secretarial Compliance Report-201920 Click here
Updates-Initiation of CIRP against Sintex-BAPL Limited,Wholly Owned Subsidiary Click here
Updates-Initiation of CIRP against Sintex Prefab and Infra Limited,Wholly-owned Subsidiary Click here
Disclosure under Regulation 30 of the SEBI(LODR) Regulations,2015-fire at Sanaswadi plant of Sintex-BAPL Limited Click here
Disclosure under Regulation 30 of the SEBI(LODR) Regulations,2015-updates on fire Click here
Intimation of meeting of Board of Directors of the Company to be held on 19th May,2021 Click here
Outcome of Board Meeting held on 19th May,2021 Click here
Communication to shareholders for updation of email,PAN and bank details Click here
ET-AHMEDABAD-24-12-20 Click here
GS – A’bad -24-12-20 Click here
NCL Order Copy Click here
Newspaper publication for Unaudited Financial Results for the third quarter and nine months ended on 31st December,2020 Click here
Newspaper advertisement for Notice of Board Meeting to be held on 10th February,2021 Click here
Intimation for meeting of Board of Directors to be held on 10th February,2021 Click here
Intimation of change of RTA Click here
Newspaper publication for Unaudited Financial Results for the Second Quarter and Half Year ended on 30th September,2020 Click here
Newspaper advertisement for Notice of Board Meeting to be held on 11th November,2020 Click here
Intimation for meeting of Board of Directors to be held on 11th November,2020 Click here
Dissolution of Sintex Holding UK Limited,Step Down Wholly Owned Subsidiary Click here
Transcript of 5th Annual General Meeting of the Company Click here
Voting Results of 5th Annual General Meeting along with Scrutinizer’s Report Click here
Proceedings of 5th Annual General Meeting of the Company held on 28th September,2020 Click here
Authorised KMP to determine materiality of events/information(Revised) Click here
Financials of Subsidiary Companies_2019-20 Click here
Newspaper publication for Unaudited Financial Results for the first quarter ended on 30th June,2020 Click here
Newspaper advertisement for Notice of Board Meeting to be held on 11th September,2020 Click here
Intimation for meeting of Board of Directors to be held on 11th September,2020 Click here
Newspaper publication of Notice of 5th Annual General Meeting,Remote E-voting/E-Voting during AGM and Book Closure information Click here
Composition of Committees of Board of Directors Click here
E-Voting facility for 5th Annual General Meeting & fixation of cut-off date Click here
Intimation of closure of Register of Members & Share Transfer Books for the purpose of 5th Annual General Meeting 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
Newspaper publication for Audited Financial Results for the quarter and Year ended on 31st March,2020 Click here
Newspaper advertisement for Notice of Board Meeting to be held on 24th July,2020 Click here
Intimation for meeting of Board of Directors to be held on 24th July,2020 Click here
Communication to shareholders for updation of email address,PAN,bank account details Click here
Intimation for cancellation of Meeting of Board of Directors to be held on 26.06.2020 Click here
Intimation for Meeting of Board of Directors to be held on 26.06.2020 Click here
Disclosure under Reg. 30 of the SEBI (LODR) Reg., 2015- material impact of CoVID-19 pandemic Click here
Disclosure under Regulation 30 of the SEBI(LODR)Reg.2015-Cessation of statutory auditors Click here
Disclosure under Regulation 30 of the SEBI(LODR)Reg. 2015 Appointment of statutory auditors Click here
Newspaper publication for Unaudited Financial Results for the Quarter and Nine Months ended 31st December,2019 Click here
Intimation for Meeting of Board Of Directors to be held on 07.02.2020 Click here
Newspaper advertisement for Notice of Board Meeting to be held on 7th February,2020 Click here
Disclosure of Related Party transactions for the half year ended on 30.09.2019 Click here
Composition of Committees of Board of Directors Click here
Newspaper publication for Unaudited Financial Results for the Quarter and Half Year ended 30th September,2019 Click here
Newspaper advertisement for Notice of Board Meeting to be held on 14th November,2019 Click here
Update on divestment of entire equity holding in Sintex NP SAS-completion of transaction Click here
Intimation for Meeting of Board Of Directors to be held on 14.11.2019 Click here
Disclosure under Reg. 30 of SEBI(LODR) Regulations,2015_Resignation of Director Click here
Update on divestment of entire equity holding in Sintex NP SAS Click here
Update on divestment of indirect wholly owned subsidiary Sintex NP SAS Click here
Initial disclosure for reasons of encumbrance by promoters- Annexure-II Click here
Disclosure under Reg. 30 of SEBI(LODR) regulations,2015_Resignation of Chief Financial Officer Click here
Voting Results of 4th Annual General Meeting along with Scrutinizer’s Report Click here
Proceedings of 4th Annual General Meeting of the Company held on 30th August,2019 Click here
Newspaper Publication of Unaudited Financial Results for the quarter ended 30th June,2019 Click here
Updation of Contact details of Investor Relationship Cell Click here
Update on divestment of entire equity holding in Sintex NP SAS Click here
Newspaper Advertisement for Notice of Board Meeting to be held on 14.08.2019 Click here
Intimation for Meeting of Board Of Directors to be held on 14.08.2019 Click here
Financials of Subsidiary Companies(2018-19) Click here
Newspaper publication of Notice of 4th Annual General Meeting,remote E-voting and Book Closure information Click here
Outcome of Board Meeting held on 19.07.2019 Click here
Disclosure of Related Party transactions for the half year ended on 31.03.2019 Click here
Authorised KMP to determine materiality of events/information(Revised) Click here
Clarification on Price Movement_10.06.2019 Click here
Newspaper Advertisement for Publication of Audited Financial Results for the Year ended on 31st March,2019 Click here
Newspaper advertisement for Notice of Board Meeting_ 30.05.2019 Click here
Intimation for Meeting of Board of Directors_ 30.05.2019 Click here
Outcome of Board Meeting held on 21.05.2019 Click here
Disclosure under Regulation 30 of SEBI(LODR)Regulations,2015-Change in Directors-29.03.2019 Click here
Disclosure under Regulation 30 of SEBI(LODR)Regulations,2015-Appointment of Independent Directors-29.03.2019 Click here
ESOP 2018-Disclosure under SEBI(SBEB) Regulations,2014 Click here
Updates Click here
Intimation for Meeting of Board of Directors_23.01.2019 Click here
Participation in Conference/Investor Meet_20.11.2018 Click here
Newspaper Advertisement for Notice of Board Meeting Click here
Intimation for Meeting of Board of Directors Click here
Voting Results of 3rd Annual General Meeting along with Scrutinizer’s Report Click here
Proceedings of 3rd Annual General Meeting of the Company held on 17th September, 2018 Click here
Allotment of Equity Shares pursuant to conversion of Warrants_29.08.2018 Click here
Newspaper publication of Notice of 3rd Annual General Meeting and E-Voting Information Click here
Financials of Subsidiary Companies (2017-18) Click here
Calendar of the events for e-Voting (3rd AGM) Click here
Notice of 3rd AGM Click here
Investor Meet Presentation_07/08/2018 Click here
Transfer of shares in Demat Form Click here
Authorised KMPs to determine materiality of events/information (Revised) Click here
Newspaper Advertisement for Publication of Un-audited Financial Results of the quarter ended 30th June, 2018 Click here
Press Release_16/07/2018 Click here
Book Closure for 3rd AGM Click here
Schedule of Post Results Conference Call with investors Click here
Intimation for Meeting of Board of Directors_16.07.2018 Click here
Newspaper Advertisement for Notice of Board Meeting_16.07.2018 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 09.05.2018 Click here
Intimation for Meeting of Board of Directors 09.05.2018 Click here
News paper publication_Sintex Plastics Technology Limited Click here
Newspaper Advertisement for Notice of Board Meeting Click here
Intimation for Meeting of Board of Directors Click here
Authorised KMPs to determine materiality of events/information(Revised) Click here
Newspaper Advertisement for Notice of Board Meeting Click here
Intimation for Meeting of Board of Directors_11.01.2018 Click here
Schedule of Post Results Conference Call with investors Click here
Allotment of Equity Shares pursuant to conversion of Warrants Click here
Allotment of Convertible Warrants on Preferential Basis Click here
Report of Scrutinizer on Postal Ballot Click here
Disclosure of Voting Results of Postal Ballot Click here
Proceedings of Postal Ballot Click here
Newspaper advertisement for dispatch of Notice of Postal Ballot and Form Click here
Statutory Auditors Certificate Click here
Participation in Conference/Investor Meet Click here
Postal Ballot Form Click here
Postal Ballot Notice_02.02.2018 Click here
Outcome of Board Meeting_02.02.2018 Click here
Intimation for Meeting of Board of Directors_02.02.2018 Click here
Newspaper Advertisement for Publication of Financial Results of Third Quarter Click here
Schedule of Post Results Conference Call with investors Click here
Newspaper Advertisement for Notice of Board Meeting Click here
Intimation for Meeting of Board of Directors_11.01.2018 Click here
Clarification with respect to Press Release dated 15th December, 2017 Click here
Intimation of Schedule of Investors Conference and Presentation Click here
Intimation of Schedule of Investors Conference and Presentation Click here
Un-audited Financial Results for the quarter ended 30th September, 2017 Click here
Press Release – Sept 2017 Click here
Newspaper Advertisement for Notice of Board Meeting Click here
Intimation for Meeting of Board of Directors Click here
Shareholding pattern Q2 2017-18 Click here
Authorised KMPs to determine materiality of events/information(Revised) Click here
BM Outcome 14.09.2017 Click here
Outcome of 2nd AGM Click here
Financials of Subsidiary Companies (2016-17) Click here
Intimation Letter for uploading of the same in investors Click here
Publication of Notice of 2nd Annual General Meeting of Sintex Plastics Technology Limited Click here
Annual Report for the year 2016-17 Click here
Schedule of Investors Conference and Presentation. Click here
Shareholding pattern Click here
Information Memorandum of Sintex Plastics Technology limited Click here
Annual Audited Financial Results 2016-17 Click here