INEOS Styrolution India Ltd - 506222 - Announcement under Regulation 30 (LODR)-Change in Directorate
We would like to inform you regarding the appointment and resignation of directors at the meeting of the Board of the Company held today, i.e. Thursday, November 17, 2022. INEOS Styrolution India Ltd - 506222 - Announcement under Regulation 30 (LODR)-Change in Management Control
Pursuant to the completion of the transactions contemplated in the share purchase agreement dated August 1, 2022 entered into between Shiva Performance Materials Private Limited ('Purchaser') and INEOS Styrolution APAC Pte Ltd ('SPA'), the board of directors ('Board') of INEOS Styrolution India Limited (the 'Company") at its meeting held today, i.e. Thursday, November 17, 2022, took note of the acquisition of 10,761,178 equity shares of the Company by the Purchaser under the SPA on November 17, 2022 and noted that the Purchaser: (i) is in sole control of the Company; and (ii) is the promoter of the Company in accordance with applicable law, with effect from November 17, 2022. INEOS Styrolution India Ltd - 506222 - Announcement Under Reg 30 - Disclosure Of Other Material Events
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') INEOS Styrolution India Ltd - 506222 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for INEOS Styrolution APAC Pte Ltd INEOS Styrolution India Ltd - 506222 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 read with Schedule Ill Part A Para A (7) and other relevant Regulations of the SEBI LODR Regulations, we wish to inform you that, Mr. Sanjeev Madan (DIN: 07533471) has resigned from the position of Whole-time Director of the Company with immediate effect. 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 that our e-mail Ids have changed w.e.f November 14, 2022 and accordingly we are submitting the 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). 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 that w.e.f November 14, 2022, the e-mail Id for communication and investor grievance redressal has been changed from INSTY.secshare@ineos.com to INSTY.secshare@styrenix.com. The same will be updated on Company's website as well. INEOS Styrolution India Ltd - 506222 - Unaudited Financial Results For The Quarter Ended On September 30, 2022
In terms of Regulation 33 of the Listing Regulations, a. Unaudited financial results for the second quarter ended on September 30, 2022; b. Limited Review Report from the Auditors for the second quarter ended on September 30, 2022; A copy of the unaudited financial results along with the limited review report is enclosed. INEOS Styrolution India Ltd - 506222 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 11, 2022
In continuation to our intimation dated November 02, 2022 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 November 11, 2022, have, inter alia, approved and taken on record the following items: Unaudited Financial Results In terms of Regulation 33 of the Listing Regulations, a. Unaudited financial results for the second quarter ended on September 30, 2022; b. Limited Review Report from the Auditors for the second quarter ended on September 30, 2022; A copy of the unaudited financial results along with the limited review report is enclosed. The Board meeting commenced at 13.50 hours (IST) and concluded at 14.34 hours (IST). INEOS Styrolution India Ltd - 506222 - Board Meeting Intimation for The Second Quarter Ended On September 30, 2022.
INEOS Styrolution India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve the Unaudited Financial Results for the second quarter ended on September 30, 2022. This intimation is also being uploaded on the Company''s website at www.ineosstyrolutionindia.com.