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The Manager, Capital Market (Listing) National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor, Plot No : C/l , G Block Bandra Kurla Complex Bandra (E), Mumbai-400 051 Stock Code: Equity - Sintex EO SINT ACTIVE THINK1N< Ref No: SEC/NSE/BSE/2019-20 August 27, 2019 The Corporate Relationship Dept. BSE Limited 1st Floor, New Trading Ring, Rotunda Building, P.J.Towers, Dalai Street, Mumbai-400 001 Stock Code: Equity 502742 Sub.: Publication of Notice of 88th Annual General Meeting, remote E-Voting and Book Closure Information pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sif, / We are pleased to inform that pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Notice of 88th Annual General Meeting remote E-Voting and Book Closure Information have been published in the following newspapers: 1. Financial Express - All Editions (English) on 27,h August, 2019 2. Financial Express - Ahmedabad and Mumbai edition (Gujarati) on 27,h August, 2019 The Newspaper cuttings of the said publications are enclosed for your records. Thanking you, Yours faithfully, For SINTEX INDUSTRIES LIMITED ENCL: As Stated TEX INDUSTRIES LIMITED nffire • Kalol -382 721, Dist Gandhinagar, Gujarat, Inaia. L 17110GJ 1931PLC 000454 www.sintex.in

SINT · 2019. 8. 29. · Shareholders. Please note that no claim shall lie against the Company in respect of unclaimed dividend amounts and shares transferred to the IEPF Authority

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  • The Manager, Capital Market (Listing) National Stock Exchange of India Ltd.Exchange Plaza, 5th Floor,Plot No : C/l , G Block Bandra Kurla Complex Bandra (E), Mumbai-400 051 Stock Code: Equity - Sintex EO

    SINTACTIVE THINK1N<

    Ref No: SEC/NSE/BSE/2019-20 August 27, 2019

    The Corporate Relationship Dept. BSE Limited1st Floor, New Trading Ring, Rotunda Building, P.J.Towers,Dalai Street, Mumbai-400 001 Stock Code: Equity 502742

    Sub.: Publication of Notice of 88th Annual General Meeting, remote E-Voting and Book Closure Information pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

    Dear Sif, /

    We are pleased to inform that pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Notice of 88th Annual General Meeting remote E-Voting and Book Closure Information have been published in the following newspapers:

    1. Financial Express - All Editions (English) on 27,h August, 20192. Financial Express - Ahmedabad and Mumbai edition (Gujarati) on 27,h August, 2019

    The Newspaper cuttings of the said publications are enclosed for your records.

    Thanking you,

    Yours faithfully,For SINTEX INDUSTRIES LIMITED

    ENCL: As Stated

    TEX INDUSTRIES LIMITEDnffire • Kalol-382 721, Dist Gandhinagar, Gujarat, Inaia.

    L17110GJ1931PLC000454w w w .sintex.in

    http://www.sintex.in

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    Light Up The World

    FIEM INDUSTRIES LIMITEDRegd. Office: D-34, DSIDC Packaging Complex, Kirti Nagar, New Delhi-110015 (INDIA) Tel.: +91-11-25927820,25927919 Fax: +91-11-2592 7740 E-mail: [email protected]

    Website: www.fiemindustries.com CIN : L36999DL1989PLC034928

    NOTICE TO THE EQUITY SHAREHOLDERS(For transfer of equity shares to the Investor Education

    ____________ and Protection Fund Authority)_____________

    This Notice is published pursuant to the provisions of the Rule 6(3)(a) of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Amended Rules, 2017 (the Rules) read with Section 124(6) of the Companies Act, 2013 (the Act).

    Pursuant to Section 124(6) o f the Act read with Rule 6 of the Rules, all shares in respect o f which dividends have remained unpaid or unclaimed for a period of seven consecutive years as provided under Section 124(5) of the Act, are required to be transferred by the Company to IEPF Authority.

    A list of such shareholders who have not claimed their dividends for the last seven consecutive years i.e. from financial year 2011-12 to 2017-18 and whose shares are therefore liable for transfer to IEPF A uthority has been posted on the website o f the company at www.fiemindustries.com, along with their respective folio numbers/ DP ID, Client ID details. Shareholders are requested to refer the website to verify the details of unencashed dividends and shares liable to be transferred to the IEPF Authority.

    In this regard, the Company has sent individual notices to the concerned shareholders at their last known addresses available with the Company/DP.

    The Shareholders, whose equity shares are liable to be transferred to the IEPF Authority, may kindly note that as perthe Rules: -

    - In case of Equity Shares held in physical form: The procedure for transmission of equity shares will be followed and shares will be transferred in favour of the IEPF Authority. The original share certificate(s) registered in the shareholder’s name will stand automatically cancelled and deemed non-negotiable.

    - In case of Equity Shares held in Demat form: The concerned depository will give effect to the transfer of the equity shares liable to be transferred in favour of the IEPF Authority by way of corporate action.

    The Shareholders may further note that the details uploaded by the Company on its website shall deemed to be adequate notice by the Company for the purpose of transfer of physical shares (by way o f following the procedure for transmission of equity shares) to the IEPF Authority pursuant to the Rules.

    Notice is hereby given that in absence of receipt of a valid request form along with necessary documents from the shareholders on or before September 25,2019, the Company shall with a view to comply with the requirements of the Rules, transfer the shares to the IEPF Authority by the due date as per the procedure stipulated in the Rules without any further notice to the Shareholders.

    Please note that no claim shall lie against the Company in respect of unclaimed dividend amounts and shares transferred to the IEPF Authority pursuant to the Rules. Please also note that all subsequent corporate benefits accruing on such shares, shall also be credited in favour of the IEPF Authority. The concerned shareholders may note that upon such transfer, they can claim their said shares along with dividend(s) by making an application in Form IEPF-5 to the IEPF Authority as prescribed under the Rules and the same is available at the IEPF website www.iepf.gov.in.

    For any clarification in this regard, the Shareholders may write to the Company at email and address given above or Registrar & Share Transfer agent viz., Link Intime India Pvt. Ltd., Noble Heights, 1 st Floor, Plot NH 2, C-1 Block LSC, Near Savitri Market, Janakpuri, New Delhi-110058 Phone:+91 114941100

    For Fiem Industries Ltd.Sd/-

    Date: August 27,2019 Arvind K. ChauhanPlace: Rai (Haryana) Company Secretary

    S IN T E X--------- C 1 N . L 1 7 1 1 Q G J 1 9 3 1 P L C 0 0 0 4 5 4

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    Ph.: +91-2764-253000, Fax: +91-2764-222868, E-mail: [email protected], Web: www.sintex.in

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