INEOS Styrolution India Ltd - 506222 - Notice Of 49Th Annual General Meeting Of The Company.
The 49th Annual General Meeting ('AGM') of the Shareholders of the Company will be held on Wednesday, August 10, 2022 at 11.30 a.m. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). The Notice convening the AGM is enclosed herewith. We request you to kindly take the same on your record. INEOS Styrolution India Ltd - 506222 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation regarding publication of notice in newspapers as per MCA Circular No. 20/2020 dtd. May 5, 2020, with respect to convening of AGM through VC/OAVM and related matters. Considering the situation caused due to Covid-19 pandemic, the upcoming 49th Annual General Meeting (AGM) of the Company will be held through VIDEO CONFERENCING (VC) / OTHER AUDIO-VISUAL MEANS (OAVM). In compliance with General Circular numbers, 14/2020, 17/2020 and 20/2020 issued in April & May 2020, Circular number 02/2021,19/2021, 21/2021 issued in January & December 2021, and Circular number 02/2022 issued in May, 2022, read with all other applicable laws and circulars issued by the Ministry of Corporate Affairs (MCA), Government of India and Securities and Exchange Board of India (SEBI), please find enclosed copies of notice containing all prescribed details, published on June 30, 2022 in newspapers - Business Standard (All India edition) and Vadodara Samachar (Gujarat District edition). INEOS Styrolution India Ltd - 506222 - Closure of Trading Window
Notice is hereby given that for the purpose of declaring the unaudited financial results of the Company for the first quarter ended on June 30, 2022, the trading window of the Company will be closed from June 30, 2022 until 48 hours from the date of declaration of the unaudited financial results of the Company for the first quarter ended on June 30, 2022. The details of the date of Board meeting shall be intimated in due course. The same is being informed to the designated persons in accordance with the Code of Conduct. Kindly take the above information on your records. 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, we hereby inform the exchanges about the following request received by the Company to issue duplicate share certificates. Our RTA will issue Letter of Confirmation subject to completion of required formalities by the claimants/shareholders and relevant approvals, as may be required in this regard. Kindly take the above information on your records. INEOS Styrolution India Ltd - 506222 - Information Regarding Issue Of Duplicate Share 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, as per attached details. Kindly take the above information on your records. Thanking you, INEOS Styrolution India Ltd - 506222 - Submission Of Half-Yearly Disclosure On Related Party Transactions As Of March 31, 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 March 31, 2022. This disclosure will be available on the website of the Company. Kindly take the above information on your records. 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, we hereby inform about the request received by the Company to issue duplicate share certificates to shareholder. Our RTA will issue Letter of Confirmation subject to completion of required formalities by the claimants/shareholders and relevant approvals, as may be required in this regard. Kindly take the above information on your records. Thank you, INEOS Styrolution India Ltd - 506222 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
In continuation to our letter dated May 24, 2022 informing about the earnings call organized by the Company on May 27, 2022, please find attached Investor Call Transcript for your record purposes. The transcript is also uploaded on website of the Company and the same can be downloaded from following path: www.ineosstyrolutionindia.com - Investors - Earnings Call - Call recordings & Transcripts You are requested to kindly take the above information on your records. 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 as per details attached. Kindly take the above information on your records. INEOS Styrolution India Ltd - 506222 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper notices : a. pursuant to provisions of Section 91 of Companies Act, 2013 and applicable Rules thereunder, w.r.t to fixation of record date for the purpose of payment of 2nd interim dividend for the financial year 2021-22. b. pursuant to provisions of Income-tax Act, 1961 about deduction of tax on dividend at the applicable rates. These notices are also available on the website of the Company www.ineosstyrolutionindia.com.