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INEOS Styrolution India Ltd - 506222 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on January 4, 2023, have approved the following changes in the Board of Directors of the Company: Appointment of Directors Pursuant to the recommendations of the Nomination and Remuneration Committee of the Company and subject to approval by shareholders, the Board has considered and approved the appointment of following persons as Additional Directors (Independent) on the Board: 1. Mr. P. N. Prasad (DIN: 07430506) 2. Ms. Radhika Nath (DIN: 03006980)
05-01-2023
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INEOS Styrolution India Ltd - 506222 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that shareholders of the Company, at the Postal Ballot concluded on December 31, 2022 and results of which were received on January 02, 2023 (and are being uploaded separately), have approved the following matters: 1. Alteration of the Memorandum of Association of the Company. 2. Adoption of new set of Articles of Association. Accordingly, the Memorandum and Articles of Association of the Company would stand amended as explained above and you are requested to take the same on record. The draft of MoA and draft of the new set of AoA with aforesaid amendments approved by the shareholders and duly incorporated is available on the website of the Company.
03-01-2023
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INEOS Styrolution India 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 November 30, 2022. 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 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: 1. Change of name of the Company and consequential amendments to the Memorandum and Articles of Association of the Company. 2. Alteration of the Memorandum of Association of the Company. 3. Adoption of new set of Articles of Association. As evident from the Scrutinizers Report dated January 02, 2023 (copy enclosed), 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.
03-01-2023
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INEOS Styrolution India Ltd - 506222 - Closure of Trading Window

 This is to inform that pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the equity shares of the Company by its Designated Persons will remain closed from December 31, 2022, in connection with the declaration of the unaudited financial results of the Company for the third quarter ended on December 31, 2022. The trading window shall be opened 48 (Forty-Eight) hours after the said results of the Company are declared and disseminated to the Stock Exchanges. The details of the date of Board meeting shall be intimated in due course.
30-12-2022
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INEOS Styrolution India Ltd - 506222 - Information Pursuant To Regulation 30(5) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 Pursuant to the requirement under the Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note following updated contact details of the Key Managerial Personnel (KMPs) of our Company who have been jointly authorized by the Board of Directors of the Company to determine materiality of an event or information and make disclosures to stock exchange(s)
20-12-2022
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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 December 01, 2022. We enclose herewith the newspaper clippings with a request to take the same on your records.
01-12-2022
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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: 1. Approval for change of name of the Company and consequential amendment of Memorandum and Articles of Association of the Company. 2. Alteration of the Memorandum of Association of the Company 3. Adoption of new set of Articles of Association As per MCA circulars, the Company has completed today i.e. on November 30, 2022, the dispatch of the notice of postal ballot along with the explanatory statement, annexure, instructions and manner of e-Voting process dated November 30, 2022, 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 November 25, 2022.
30-11-2022
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INEOS Styrolution India Ltd - 506222 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

 The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on November 29, 2022 for Shiva Performance Materials Pvt Ltd
29-11-2022
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INEOS Styrolution India Ltd - 506222 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on November 29, 2022 for Shiva Performance Materials Pvt Ltd
29-11-2022
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INEOS Styrolution India Ltd - 506222 - Submission Of Half-Yearly Disclosure On Related Party Transactions As Of September 30, 2022, As Per Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of the SEBI LODR Regulations, enclosed herewith is the half- yearly disclosure of Related Party Transactions, on Standalone basis, prepared in accordance with the applicable accounting standards, for half year ended on September 30, 2022. This disclosure will be available on the website of the Company.
24-11-2022
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