Annual report for INEOS Styrolution India Ltd. for FY-2022
26-05-2022
INEOS Styrolution India Ltd - 506222 - Corrigendum Notice W.R.T Consideration Of Interim Dividend In Upcoming Board Meeting Of The Company
Further to our intimation letter dated May 20, 2022, we noticed that in the proposed item about consideration of interim dividend, there was a typographical error in mentioning the financial year as '2022-23' instead of '2021-22'. The corrected text is reproduced below, for your kind consideration and further dissemination to concerned stakeholders of the Company. All other matters in the intimation letter remain unchanged. 'Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of INEOS Styrolution India Limited is scheduled to be held on Thursday, May 26, 2022, inter alia to: - Consider declaration of 2nd special interim dividend for Financial Year 2021-22, if any, on the equity shares of the Company.' This corrigendum notice is also being uploaded on the Company''s website at www.ineosstyrolutionindia.com We request you to kindly note the same and acknowledge receipt25-05-2022
INEOS Styrolution India Ltd - 506222 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We would like to inform that the Company has organized an Earnings Call in respect of its Financial Results for the fourth quarter and year ended on March 31, 2022, with its stakeholders. The details for the said earnings call is as under: Earnings Call Co-coordinator : Chorus call conferencing services Day, Date : Friday, May 27, 2022 Timings : 11:00 hrs. onwards Dial in Number: Primary Number : +91 22 6280 1327 +91 22 7115 8228 Local Access Number : +91 7045671221 (Available all over India) We hereby invite concerned stakeholders to join the above mentioned call. This is for your records and further dissemination.24-05-2022
INEOS Styrolution India Ltd - 506222 - Corporate Action-Board to consider Dividend
A meeting of the Board of Directors of INEOS Styrolution India Limited is scheduled to be held on Thursday, May 26, 2022, inter alia to: - Consider and approve the audited Financial Results for the fourth quarter and for the Financial Year ended on March 31, 2022; - Recommend a final dividend, if any, on the equity shares of the Company for the financial year ending March 31, 2022 for the approval of the shareholders at the ensuing 49th Annual General Meeting. - Consider declaration of an interim dividend for Financial Year 2022-23, if any, on the equity shares of the Company. As intimated to you, vide letter dated March 31, 2022, the trading window for dealing in shares of the Company by the designated persons is already closed since March 31, 2022 until 48 hours of the declaration of financial results for the fourth quarter and financial year ended on March 31, 2022. This intimation is also being uploaded on the Company''s website at www.ineosstyrolutionindia.com.19-05-2022
INEOS Styrolution India Ltd - 506222 - Board Meeting Intimation for Approval Of Financial Results For The Fourth Quarter And Financial Year Ended On March 31, 2022, Recommendation Of A Final Dividend And Declaration Of Interim Dividend.
INEOS Styrolution India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve the audited Financial Results for the fourth quarter and for the Financial Year ended on March 31, 2022; - Recommend a final dividend, if any, on the equity shares of the Company for the financial year ending March 31, 2022 for the approval of the shareholders at the ensuing 49th Annual General Meeting. - Consider declaration of an interim dividend for Financial Year 2022-23, if any, on the equity shares of the Company. As intimated to you, vide letter dated March 31, 2022, the trading window for dealing in shares of the Company by the designated persons is already closed since March 31, 2022 until 48 hours of the declaration of financial results for the fourth quarter and financial year ended on March 31, 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.19-05-2022
INEOS Styrolution India Ltd - 506222 - Announcement under Regulation 30 (LODR)-Retirement
In continuation to our intimation dated April 13, 2022 and 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 their meeting held on April 13, 2022 and through a circular resolution passed on May 16, 2022, have approved changes in the Board of Directors of the Company and Constitution of Committees of the Board as per details attached herewith. This is being submitted for your records and for further dissemination.16-05-2022
INEOS Styrolution India Ltd - 506222 - Announcement Under Reg 30(LODR) - Changes In Directors & Reconstitution Of Board Committees
In continuation to our intimation dated April 13, 2022 and 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 their meeting held on April 13, 2022 and through a circular resolution passed on May 16, 2022, have approved changes in the Board of Directors of the Company and Constitution of Committees of the Board as per details attached herewith. This is being submitted for your records and for further dissemination.16-05-2022
INEOS Styrolution India Ltd - 506222 - Announcement Under Regulation 30 (LODR) - Commencement Of Operations At Plant
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and further to our intimation letter dated March 25, 2022, we wish to inform that the Company's manufacturing plant located at Nandesari, which was shut down due to a fire in a section of the plant, is expected to restart operations from May 12, 2022, after completion of repairs and receipt of all statutory and regulatory clearances. You are requested to kindly take the above on record.11-05-2022
INEOS Styrolution India Ltd - 506222 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company INEOS Styrolution India Ltd 2 CIN NO. L25200GJ1973PLC002436 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2020-21, 2021-22 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Abhijaat SinhaDesignation :-Company Secretary Name of the Chief Financial Officer :- Sanjeev Madan Designation : -Chief Financial Officer Date: 11/05/202211-05-2022
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 attached details.04-05-2022