Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Styrenix Performance Materials Ltd - 506222 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 13, 2023

 In continuation to our intimation dated February 3, 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 February 13, 2023, has approved the following items: 1. Unaudited Financial Results In terms of Regulation 33 of the Listing Regulations, a. Unaudited financial results for the third quarter ended on December 31, 2022; b. Limited Review Report from the Auditors for the third quarter ended on December 31, 2022; A copy of the unaudited financial results along with the limited review report is enclosed. The Board meeting commenced at 13.38 hours (IST) and concluded at 14.10 hours (IST). You are requested to kindly take the same on your records.
13-02-2023
Bigul

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 third quarter ended on December 31, 2022, with its stakeholders. The details for the said earnings call are as under: Earnings Call Co-coordinator: Chorus call conferencing services Day, Date: Wednesday, February 15, 2023 Timings: 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.
10-02-2023
Bigul

Styrenix Performance Materials Ltd - 506222 - Declaration Of Voting Results Of Postal Ballots (Through E-Voting Only) Pursuant To Regulations 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') And Submission Of Scrutinizer'S Report

 This is with reference to the postal ballot notice submitted to the stock exchanges on January 6, 2023. We now inform that, in accordance with the said notice, the Postal Ballot was conducted by way of remote e-voting process, pursuant to provisions of Sections 108 and 110 of the Companies Act, 2013 ('the Act') read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 and in accordance with Regulation 44 of the Listing Regulations, for seeking approval, by way of a Special Resolution, for resolutions as attached. As evident from the Scrutinizers Report dated February 9, 2023, a copy of which is enclosed herewith, the aforesaid Special Resolutions were approved by the Members of the Company with requisite majority. The same shall also be uploaded on the website of the Company.
10-02-2023
Bigul

Styrenix Performance Materials Ltd - 506222 - Board Meeting Intimation for Notice Of Board Meeting For The Third Quarter Ended On December 31, 2022

 Styrenix Performance Materials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve the Unaudited Financial Results for the third quarter ended on December 31, 2022.
03-02-2023
Bigul

INEOS Styrolution India 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, read with SEBI circular SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dtd. January 24, 2022, it is hereby informed to the exchanges that pursuant to the request for the issue of duplicate share certificate received by the Company, our RTA has issued a letter of confirmation about duplicate issue, in lieu of physical securities certificate(s) to the concerned shareholder.
13-01-2023
Bigul

INEOS Styrolution India Ltd - 506222 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on December 31, 2022, received from M/s. Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of our Company.
10-01-2023
Bigul

INEOS Styrolution India Ltd - 506222 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is to inform you that pursuant to provisions of Sections 108 and 110 of the Companies Act, 2013 and Rule 22(3) of the Companies (Management and Administration) Rules, 2014, the Company has published the Notice for postal ballot in Business Standard (English) and Vadodara Samachar (Gujarati) newspaper editions dated January 9, 2023. We enclose herewith the newspaper clippings with a request to take the same on your records. The same is also uploaded on the website of the Company.
09-01-2023
Bigul

INEOS Styrolution India Ltd - 506222 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 This is to inform you that pursuant to the approval by the Board of Directors, the Company has initiated the process of seeking approval of the members by way of Postal Ballot (conducted through e-voting only) pursuant to the provisions of Sections 108 and 110 of the Companies Act, 2013 for the resolutions stated in attached notice. In accordance with MCA circulars, the Company has completed today i.e. on January 6, 2023, the dispatch of the notice of postal ballot along with the explanatory statement, annexure, instructions and manner of e-Voting process dated January 5, 2023 ('Postal Ballot Notice') through electronic mode only to all Members whose email IDs are registered with the Company/depositories and whose names are recorded in the Register of Members / List of Beneficial Owners as on January 3, 2023 (Cut-off date).
06-01-2023
Bigul

INEOS Styrolution India Ltd - 506222 - Announcement Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 - Change In The E-Mail Id For Communication And Investor Grievance Redressal

 Pursuant to the information as required under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please note the e-mail Id for communication and investor grievance redressal has been changed with immediate effect. The same will be updated on Company's website as well.
06-01-2023
Bigul

INEOS Styrolution India Ltd - 506222 - Announcement under Regulation 30 (LODR)-Change of Company Name

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that pursuant to the application made by the Company, the Registrar of Companies (Ahmedabad) has issued a new Certificate of Incorporation dated 5th January 2023, whereby the name of the Company has been changed from INEOS Styrolution India Limited to Styrenix Performance Materials Limited. The Company had received the approval from its shareholders for the same through the Postal Ballot concluded on December 31, 2022, and results of which were disseminated and uploaded on January 03, 2023. The copy of new Certificate of Incorporation is attached for the record and further dissemination purposes. The Company is in the process of making necessary application / intimation to the stock exchanges for effecting the change of name in their respective records.
06-01-2023
Next Page
Close

Let's Open Free Demat Account