Spentex Industries Ltd. was incorporated on 25th November, 1991.  The
 Company received its certificate for commencement of Business on 28th
 November, 1991.
 
 SIL has been jointly promoted by CESCON Ltd. and KEC International
 Ltd. for setting up a project for the manufacture of combed cotton
 yarn at Baramati in Maharashtra.
 
 CESCON Ltd. is a wholly owned subsidiary of CESC Ltd., CESCON Ltd.
 carries out consultancy, contract and other business in the field of
 generation, distribution and management of power.  CESCON Ltd. has a
 technical tie-up with MECON, a public sector undertaking.  CESCON
 Ltd. has carrid out consultancy contract jobs for NTPC, BHEL, Tisco,
 Indian Aluminium, Durgapur Stee Plant and a number o State
 Electricity Boards.
 CESC Ltd. is an existing profit-making, dividend paying Company which
 is engaged in the generation and distribution of power.  CESC Ltd.
 supplies electricity to Calcutta city and suburbs.
 
 KEC International Ltd. was incorporated on 7th May, 1945 as Kamani
 Engineering Corporation Ltd.. On 5th June, 1984 the company was
 renamed KEC International Ltd.  The Company is engaged in the design
 and manufacture of power Transmission line towers and Petrochemicals.
  The Company also constructs transmission lines and executes
 transmission projects on a turnkey basis in India as well as foreign
 countries.  The Company's factories are located at Kurla (Bombay),
 Jhotwaa (Jaipur) and at Manali (Madras).
 
 Spentex Industries Ltd. has no subsidiaries.
 
 2004
 
 -CLC group acquires 49-pc RPG stake in Spentex
 
 2005
 
 -Delist securities from The Stock Exchange, Ahmedabad (ASE) with
 effect from February 18, 2005.
 
 -Delist securities  from The Calcutta Stock Exchange Association Ltd
 (CSE) with effect from March 30, 2005.
 
 2006
 
 -Spentex acquires Tashkent To'yetpa Tekstil LLC, Uzbekistan
 
 2007
 
 - Spentex Industries completes acquisition of Schoeller Litvinov
 k.s., Czech Republic.
 
 -Spentex Industries Ltd has appointed Mr. Vivek Kumar as Company
 Secretary of the Company with effect from 08th October, 2007 who
 shall also act as Compliance Officer of the Company.
 
 2009
 
 - Spentex Industries Ltd has appointed Mr. D P Singh as an Additional
 Director (Non-Executive Independent Director) on the Board of the
 Company w.e.f. January 31, 2009.
 
 2010
 
 - Spentex Industries Ltd has approved the appointment of Mr. Rajeev
 Kalra as an Additional Director on the Board of the Company w.e.f.
 June 10, 2010.