Board Meetings - Sintex Industries Ltd.

The latest board meeting for Sintex Industries Ltd. took place on 03 Feb 2023, for the purpose of Quarterly Results

Ex-date Purpose Notes
03 Feb 2023 Quarterly Results -
07 Nov 2022 Quarterly Results -
09 Aug 2022 Quarterly Results -
23 May 2022 Audited Results -
04 Feb 2022 Quarterly Results -
29 Oct 2021 Quarterly Results -
13 Aug 2021 Quarterly Results -
29 Jun 2021 Audited Results -
11 Feb 2021 Quarterly Results -
10 Nov 2020 Quarterly Results -
10 Sep 2020 Quarterly Results -
25 Jun 2020 Quarterly Results -
06 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
22 May 2019 Audited Results & Dividend -
24 Jan 2019 Quarterly Results -
27 Oct 2018 Quarterly Results -
17 Jul 2018 Quarterly Results -
08 May 2018 Audited Results & Dividend -
12 Jan 2018 Quarterly Results -
30 Oct 2017 Quarterly Results -
31 Jul 2017 Quarterly Results -
19 May 2017 Audited Results & Dividend -
20 Jan 2017 Quarterly Results -
12 Nov 2016 Quarterly Results -
28 Jul 2016 Quarterly Results & Rights issue The offer and issue of unsecured / secured redeemable non-convertible debentures / bonds aggregating up to Rs. 1,000 crores on a private placement basis, in one or more tranches.
30 May 2016 Audited Results & Dividend Approved the issue of Foreign Currency Convertible Bonds ("FCCBs") for an amount not exceeding USD 200 million.
19 May 2016 Raising of Funds -
09 Jan 2016 Quarterly Results -
15 Oct 2015 Quarterly Results -
08 Oct 2015 Others The Company has appointed IL & FS Trust Company Limited as Debenture Trustee and necessary compliance has been made.
11 Jul 2015 Quarterly Results -
07 May 2015 Audited Results & Dividend -
28 Jan 2015 Quarterly Results -
13 Oct 2014 Quarterly Results -
05 Aug 2014 Quarterly Results -
04 Jul 2014 Others Approve the Draft of Directors' Report, Management discussion and Analysis and Corporate governance Report for the year 2013-14 & the Notice of ensuing AGM of the Company & other Business, if any.
08 May 2014 Audited Results & Dividend -
30 Jan 2014 Quarterly Results -
15 Oct 2013 Quarterly Results -
12 Jul 2013 Quarterly Results -
07 May 2013 Audited Results & Dividend -
10 Jan 2013 Quarterly Results -
11 Oct 2012 Preferential Allotment of Warrants To consider proposed Preferential Allotment of Warrants to Promoters of the Company as per SEBI Guidelines.
11 Aug 2012 To issue FCCBs/ADRs/GDRs/QIP Inter alia, to consider a proposal to issue FCCB's/ADRs/GDRs/QIP.
13 Jul 2012 Quarterly Results -
10 May 2012 Audited Results & Dividend -
13 Jan 2012 Quarterly Results -
10 Oct 2011 Quarterly Results -
11 Jul 2011 Quarterly Results -
30 Apr 2011 Audited Results & Dividend -
13 Jan 2011 Quarterly Results -
11 Oct 2010 Quarterly Results -
12 Jul 2010 Quarterly Results -
30 Apr 2010 Stock split For sub-division of the nominal face value of the Company's Equity Shares from Rs. 2/- per Share to Re. 1/- per Share. subject to approval of the Shareholders in their general meeting & approvals.
13 Jan 2010 Quarterly Results -
12 Oct 2009 Quarterly Results -
14 Jul 2009 Quarterly Results -
09 May 2009 Audited Results & Dividend -
10 Jan 2009 Quarterly Results -
10 Oct 2008 Quarterly Results -
10 Jul 2008 Quarterly Results -
30 Jun 2008 To approve Scheme of Arrangement To approve: Scheme of Arrangement between the Company & its equity shareholders and Scheme envisages a financial restructuring exercise for the Company by earmarking an amount of INR 200 crores.
30 Apr 2008 Audited Results & Dividend -
12 Jan 2008 Quarterly Results -
30 Nov 2007 Preferential Allotment of Warrants -
06 Oct 2007 Quarterly Results -
10 Jul 2007 Quarterly Results -
30 Apr 2007 Audited Results & Dividend -
10 Jan 2007 Quarterly Results -
10 Oct 2006 Quarterly Results -
31 Jul 2006 Quarterly Results -
25 Apr 2006 Accounts & Dividend -
30 Jan 2006 General To adopt an employee stock option scheme of the Company called Sintex Industries Ltd Employee Stock Option Scheme, 2006 & Amendments to the Articles of Association of the Company.
10 Jan 2006 Quarterly Results -
10 Oct 2005 Quarterly Results -
12 Sep 2005 To make an issue of FCCB/GDR/ADRs Has decided, subject to market conditions, to make an issue of FCCBs / GDRs / ADRs aggregating upto US $ 60 million in the international market.
25 Jul 2005 Quarterly Results -
30 Apr 2005 Quarterly Results, Dividend & Accounts -
31 Jan 2005 Quarterly Results Allotted 30,00,000 Equity Shares at a price of Rs 280.10 per Share to Lightwood Investment Ltd, Mauritius, a member of the Warburg Pincus group on private placement basis.
02 Dec 2004 Others Preferential Allotment of shares.
27 Oct 2004 Quarterly Results -
28 Jul 2004 Quarterly Results -
01 May 2004 Dividend & Accounts -
27 Jan 2004 Quarterly Results -
21 Oct 2003 Quarterly Results -
31 Jul 2003 Quarterly Results -
21 May 2003 Dividend & Accounts -
31 Jan 2003 Quarterly Results -
25 Oct 2002 Quarterly Results -
27 Jul 2002 Quarterly Results -
22 May 2002 Dividend & Accounts -
24 Jan 2002 Quarterly Results -
31 Oct 2001 Quarterly Results -
30 Jul 2001 Quarterly Results -
18 Jun 2001 Accounts -
29 Jan 2001 Quarterly Results -
20 Oct 2000 Quarterly Results -
28 Jul 2000 Quarterly Results -