Styrenix Performance Materials Ltd - 506222 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
In continuation to our letter dated May 31, 2023 informing about the earnings call organized by the Company on June 05, 2023, please note that Investor Call Recording is being made available on the website of the Stock Exchanges, as required. Styrenix Performance Materials Ltd - 506222 - Announcement under Regulation 30 (LODR)-Investor Presentation
In continuation to our letter dated May 31, 2023 informing about the earnings call organized by the Company on June 05, 2023, please find attached Investor Presentation relating to the Audited Financial Results for the fourth quarter and year ended on March 31, 2023. Styrenix Performance Materials Ltd - 506222 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We would like to inform that the Company has organized an Earnings Call-in respect of its Financial Results for the fourth quarter and year ended on March 31, 2023, with its stakeholders. The details for the said earnings call are as under: Earnings Call Co-coordinator - Chorus call conferencing services. Day, Date, Timings - Monday, June 5, 2023, 16:00 hrs. onwards Universal Dial In Numbers : +91 22 6280 1135, +91 22 7115 8022 We hereby invite concerned stakeholders to join the above-mentioned call. This is for your records and further dissemination. Styrenix Performance Materials Ltd - 506222 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the Annual Secretarial Compliance Report for the financial year ended on March 31, 2023, issued by M/s. Devesh Pathak & Associates, Practicing Company Secretaries, Vadodara. You are requested to kindly take the same on your records. Styrenix Performance Materials Ltd - 506222 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the exchanges about the request received by the Company to issue duplicate share certificate. Our RTA will issue duplicate share certificate subject to completion of required formalities by the claimant/shareholder and approvals, if any. Kindly take the above information on your records. Styrenix Performance Materials Ltd - 506222 - Appointment of Company Secretary and Compliance Officer
Change in Compliance officer of the Company At its meeting held on May 26, 2023, the Board has designated the Company Secretary, Mr. Abhijaat Sinha, as the Compliance Officer, in terms of Regulation 6 of the Listing Regulations, in place of Ms. Amita Mistry, who has resigned and is currently serving her Notice Period. You are requested to kindly take same on your records. Styrenix Performance Materials Ltd - 506222 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Change in Compliance officer of the Company At its meeting held on May 26, 2023, the Board has designated the Company Secretary, Mr. Abhijaat Sinha, as the Compliance Officer, in terms of Regulation 6 of the Listing Regulations, in place of Ms. Amita Mistry, who has resigned and is currently serving her Notice Period. You are requested to kindly take same on your records. Styrenix Performance Materials Ltd - 506222 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
At its meeting held on May 26, 2023, the Board has approved the shifting of the registered office the Company with immediate effect, as per following details: Old address : 5th Floor, Ohm House-2, Ohm Business Park, Subhanpura, Vadodara - 390 023, Gujarat, India New address: 9th Floor, 'Shiva', Sarabhai Complex, Dr. Vikram Sarabhai Marg, Vadiwadi, Vadodara-390023, Gujarat, India. The Company would be filing necessary intimations and updating the website and all its means of communication accordingly, in due course. Styrenix Performance Materials Ltd - 506222 - Declaration On Auditors Report With Unmodified Opinion Under Regulation 33(3)(D) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations,2015
We, Sanjeev Madan, Chief Financial Officer and Abhijaat Sinha, Head - Legal & Company Secretary of Styrenix Performance Materials Limited (formerly known as INEOS Styrolution India Limited) - CIN: L25200GJ1973PLC002436, hereby confirm and declare, in accordance with the Regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that M/s. Deloitte Haskins & Sells, Chartered Accountants (Registration No. 117365W), have issued the Audit Report with Unmodified Opinion in respect of Annual Audited Financial Results for the year ended on March 31, 2023. You are requested to kindly take same on your records. Styrenix Performance Materials Ltd - 506222 - Financial Results For The Year Ended March 31, 2023
In continuation to our intimation dated May 15, 2023 and in terms of Regulation 30 of the SEBI (LODR) Regulations, 2015 ['Listing Regulations'], we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. on May 26, 2023, has taken the following decisions: Approval of Audited Financial Results for the year ended March 31, 2023 The Board of Directors approved the Audited Financial Results for the year ended March 31, 2023, along with the Auditors' Report thereon. Further, in terms of provisions Regulation 33 of the Listing Regulations, we enclose herewith the copy of : Audited Financial Results for the 4th quarter and year ended on March 31, 2023; Auditors Report on the Audited Financial Results for the year ended on March 31, 2023;