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INEOS Styrolution India Ltd - 506222 - Update - Notice Convening 49Th Annual General Meeting Of The Members Of The Company On August 10, 2022

 Further to the notice convening the 49th Annual General Meeting ('AGM') of the members of the Company on August, 10, 2022, which was sent to the shareholders on July 08, 2022 and was submitted to the Stock exchanges on the same day, the Company has received an intimation from Mr. Ramesh Chandak, who was proposed to be appointed as an Independent Director w.e.f. August 12, 2022 at the ensuing AGM, for a period of 3 years, withdrawing his candidature as an Independent Director. The Company would not be considering the special resolution at item no. 5 of the aforesaid notice of the AGM, concerning the appointment of Mr. Ramesh Chandak as an Independent Director and the votes cast in respect of the said resolution would not be considered while reporting the outcome of the AGM.
05-08-2022
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INEOS Styrolution India Ltd - 506222 - Announcement Under Regulation 30 (LODR)

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copy of the Public Announcement (Attachment - 1), received by the Company from JM Financial Ltd. This is for your information and further dissemination.
01-08-2022
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INEOS Styrolution India Ltd - 506222 - Open Offer

 JM Financial Ltd. ("Manager to the Open Offer") has submitted to BSE a copy of Public Announcement for the attention of the Public Shareholders of INEOS Styrolution India Ltd ("Target Company") under Regulation 3(1) and 4 read with Regulation 15(1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendments thereto.
01-08-2022
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INEOS Styrolution India Ltd - 506222 - Board Meeting Intimation for The First Quarter Ended On June 30, 2022

 INEOS Styrolution India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve the Unaudited Financial Results for the first quarter ended on June 30, 2022. This intimation is also being uploaded on the Company''s website at www.ineosstyrolutionindia.com We request you to kindly note the same and acknowledge receipt.
28-07-2022
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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 requests for the issue of duplicate share certificate received by the Company, our RTA has issued a letter of confirmation in lieu of physical securities certificate(s) to the concerned shareholder, details of which are attached herewith. Kindly take the information on your records.
25-07-2022
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INEOS Styrolution India Ltd - 506222 - Cut-Off Date For The Purpose Of E-Voting (49Th Annual General Meeting)

 Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, Wednesday, August 03, 2022 has been fixed as the Cut-off date to record the entitlement of the Members to cast their vote electronically for the business to be transacted at the ensuing 49th Annual General Meeting of the Company, scheduled to be held on Wednesday, August 10, 2022. As required under LODR and Companies Act, a detailed AGM Notice, containing information about cut-off date for e-voting, has already been dispatched/uploaded/published/communicated vide various platforms, to respective shareholders well in advance. You are requested to kindly take the above on record.
25-07-2022
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INEOS Styrolution India Ltd - 506222 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- Sanjiv VasudevaDesignation :- Managing Director / Whole Time Director
11-07-2022
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INEOS Styrolution India Ltd - 506222 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on June 30, 2022, received from M/s. Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of our Company. Kindly take the above information on your records.
11-07-2022
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INEOS Styrolution India Ltd - 506222 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith copies of notice published in Business Standard, English language newspaper (having Nationwide Circulation) and Vadodara Samachar, vernacular (Gujarati) language newspaper (having Districtwide Circulation) on Saturday, July 09, 2022, regarding the 49th Annual General Meeting of the Company and e-voting information as per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, We request you to kindly take the same on your record.
11-07-2022
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INEOS Styrolution India Ltd - 506222 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), as amended from time to time, we hereby submit, through e-filing mode, the 49th Annual Report of the Company for the financial year ended March 31, 2022 comprising of, inter-alia, Notice of the 49th AGM of the Company, Board's Report along with its annexes, Management Discussion & Analysis, Report on Corporate Governance, Business Responsibility Report, Independent Auditors' Report, Audited Financial Statements including Cash Flow Statements on Standalone basis and relevant Notes attached thereto. We request you to kindly take the same on your record.
08-07-2022
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