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Styrenix Performance Materials Ltd - 506222 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 26, 2023

 In continuation to our intimation dated May 15, 2023 and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) 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: 1. Approval of Audited Financial Results for the year ended March 31, 2023 2. Recommendation of final dividend The Board has recommended a dividend of Rs. 24.00/- per equity share of Rs. 10/- each (240 %) for the financial year ended on March 31, 2023, subject to approval of members at the ensuring Annual General Meeting (AGM). 3. Shifting of registered office of the Company 4. Change in Compliance Officer of the Company The Board meeting commenced at 14.15 hours (IST) and concluded at 14.55 hours (IST).
26-05-2023
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Annual report for Styrenix Performance Materials Ltd. for FY-2023
26-05-2023
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Annual report for Styrenix Performance Materials Ltd. for FY-2023
26-05-2023
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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 following 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. Stop Transfer Date - 17 May 2023 Folio No - M0007621 Name - MANHAR BABUBHAI MODI Certificate No. - 22815 Distinctive No. - 362221 - 362270 No. of Shares - 50 Reason - Lost By Holder Kindly take the above information on your records.
18-05-2023
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Styrenix Performance Materials Ltd - 506222 - Board Meeting Intimation for Approval Of Financial Results For The Fourth Quarter And Financial Year Ended On March 31, 2023

 Styrenix Performance Materials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Styrenix Performance Materials Limited is scheduled to be held on Friday, May 26, 2023, inter alia to: - Consider and approve the audited Financial Results for the fourth quarter and for the Financial Year ended on March 31, 2023; - Consider and recommend a final dividend, if any, on the equity shares of the Company for the financial year ending March 31, 2023 for the approval of the shareholders at the ensuing 50th Annual General Meeting. - Consider matters relating to the ensuing Annual General Meeting. This intimation is also being uploaded on the Company''s website at www.styrenix.com We request you to kindly note the same and acknowledge receipt.
15-05-2023
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Styrenix Performance Materials Ltd - 506222 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Styrenix Performance Materials Ltd 2 CIN NO. L25200GJ1973PLC002436 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Abhijaat SinhaDesignation :-Company Secretary Name of the Chief Financial Officer :- Sanjeev Madan Designation : -Chief Financial Officer Date: 20/04/2023
20-04-2023
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Styrenix Performance Materials Ltd - 506222 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyStyrenix Performance Materials Ltd 2CIN NO.L25200GJ1973PLC002436 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Abhijaat Sinha Designation: Company Secretary EmailId: abhijaat.sinha@styrenix.com Name of the Chief Financial Officer: Sanjeev Madan Designation: Chief Financial Officer EmailId: sanjeev.madan@styrenix.com Date: 20/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
20-04-2023
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Styrenix Performance Materials Ltd - 506222 - Compliance Pursuant To Regulation 40(10) Of SEBI (LODR) Regulations, 2015 - For The Year Ended 31St March, 2023

 Please find attached herewith Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on March 31, 2023. This intimation is pursuant to Regulation 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
13-04-2023
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Styrenix Performance Materials Ltd - 506222 - Compliances - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Financial Year Ended 31St March 2023

 Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved category I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000004058).
12-04-2023
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Styrenix Performance Materials Ltd - 506222 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Ref: NSDL/CIR/II/5/2019 dated January 25, 2019 CDSL/OPS/RTA/POLICY/2019/14 dated January 25, 2019 SEBI vide its letter ref no. MRD/DOP2/DSA2/OW/2019/2498/1 dated January 24, 2019 With reference to above, please find enclosed herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on March 31, 2023, received from M/s. Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of our Company.
07-04-2023
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