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INEOS Styrolution India Ltd - 506222 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Ref: Regulation 30 and 46(2)(oa) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In continuation to our letter dated May 24, 2022 informing about the earnings call organized by the Company on May 27, 2022, please note that Investor Call Recording has been uploaded on available Stock Exchange portals within specified timelines. The Recording 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.
27-05-2022
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INEOS Styrolution India Ltd - 506222 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 INEOS Styrolution India Limited has informed the Exchange about Newspaper Advertisement notice published pursuant to Investor Education and Protection Fund (IEPF) Rules for transfer of unpaid/unclaimed dividend for the last seven (7) consecutive years commencing from the Unpaid Final Dividend For The Year 2014-15 and respective equity shares to Investor Education and Protection Fund.
27-05-2022
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INEOS Styrolution India Ltd - 506222 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the Annual Secretarial Compliance Report for the financial year ended on March 31, 2022, issued by M/s. Devesh Pathak & Associates, Practicing Company Secretaries, Vadodara. You are requested to kindly take the same on your records.
26-05-2022
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INEOS Styrolution India Ltd - 506222 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Ref: Regulation 30 and 46(2)(oa) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In continuation to our letter dated May 24, 2022 informing about the earnings call being organized by the Company on May 27, 2022, please find attached Investor Presentation relating to the Audited Financial Results for the fourth quarter and year ended on March 31, 2022. The Presentation is also uploaded on website of the Company and the same can be downloaded from following path: www.ineosstyrolutionindia.com - Investors - Earnings Call - Investor presentation You are requested to kindly take the above information on your records.
26-05-2022
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INEOS Styrolution India Ltd - 506222 - Declaration On Auditors Report With Unmodified Opinion Under Regulation 33(3)(D) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations,2015

 We, Sanjeev Madan, Whole-time Director & CFO and Abhijaat Sinha, Head - Legal & Company Secretary of INEOS Styrolution India Limited (CIN: L25200GJ1973PLC002436), hereby confirm and declare, in accordance with the Regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that M/s. Deloitte Haskins & Sells, Chartered Accountants (Registration No. 117365W), have issued the Audit Report with Unmodified Opinion in respect of Annual Audited Financial Results for the year ended on March 31, 2022. You are requested to kindly take same on your records.
26-05-2022
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INEOS Styrolution India Ltd - 506222 - Corporate Action - Fixes Record Date For Declaration Of 2Nd Interim Dividend

 The Board of Directors of the Company at its meeting held today i.e. on May 26, 2022, has considered and declared 2nd Interim Dividend of Rs. 105/- (i.e. 1050%) per equity share of Rs. 10 each for the FY 2021-22. The record date for the purpose of determining the members eligible to receive the 2nd interim dividend is fixed as Tuesday, June 7, 2022.
26-05-2022
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INEOS Styrolution India Ltd - 506222 - Corporate Action-Board approves Dividend

 We wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. on May 26, 2022, has approved: Declaration of 2nd Interim Dividend for FY 2021-22 The Board of Directors of the Company has considered and declared 2nd Interim Dividend of Rs. 105/- (i.e. 1050%) per equity share of Rs. 10 each for the FY 2021-22. The record date for the purpose of determining the members eligible to receive the 2nd interim dividend is fixed as Tuesday, June 7, 2022. The dividend will be paid within the prescribed timelines. Further, the Board has not recommended any final Dividend for the financial year ended on March 31, 2022 and the Interim Dividends declared during the year, have been confirmed as the 'final dividend' for the year 2021-22.
26-05-2022
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INEOS Styrolution India Ltd - 506222 - Financial Results For The Year Ended March 31, 2022

 The Board of Directors of the Company, at its meeting held today i.e. on May 26, 2022, approved the Audited Financial Results for the year ended March 31, 2022, along with the Auditors' Report thereon. Further, in terms of provisions Regulation 33 of the Listing Regulations, we enclose herewith the copy of - Financial Results for the 4th quarter and year ended on March 31, 2022; - Auditors Report on the Audited Financial Results for the year ended on March 31, 2022; We also hereby declare that the Statutory Auditors of the Company, M/s. Deloitte Haskins & Sells, Chartered Accountants (Registration No. 117365W), have issued the Audit Report with Unmodified Opinion in respect of Annual Audited Financial Results for the year ended on March 31, 2022.
26-05-2022
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INEOS Styrolution India Ltd - 506222 - Board declares Second Interim Dividend

 INEOS Styrolution India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2022, inter alia, has considered and declared 2nd Interim Dividend of Rs. 105/- (i.e. 1050%) per equity share of Rs. 10 each for the FY 2021-22.
26-05-2022
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INEOS Styrolution India Ltd - 506222 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 26, 2022

 The BOD of the Company, at its meeting held today, has approved: 1. The BOD of the Company has considered and declared 2nd Interim Dividend of Rs. 105/- (i.e. 1050%) per equity share of Rs. 10 each for the FY 2021-22. The record date for the purpose is fixed as Tuesday, June 7, 2022. 2. The BOD approved the Audited Financial Results for the year ended March 31, 2022, along with the Auditors' Report thereon and also approved the financial results In terms of provisions Reg 33 of the Listing Regulations with Auditors Report thereon; The Statutory Auditors of the Company, M/s. Deloitte Haskins & Sells, Chartered Accountants (Regi No. 117365W), have issued the Audit Report with Unmodified Opinion in respect of Annual Audited Financial Results for the year ended on March 31, 2022. 3. The Board has NOT recommended any final Dividend for FY ended on March 31, 2022 and the Interim Dividends declared during the year, have been confirmed as the 'final dividend' for the year 2021-22.
26-05-2022
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