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

 Pursuant to Regulation 30 of the SESI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please be informed that the following interactions have been scheduled to be held, during this week between the Company and its institutional investors/ analysts: Date - 02.12.2021 Type of Meeting - Conference calls Interaction with - Group of investors Venue - Virtual (Note - Above meeting schedules are subject to change. Changes may happen due to exigencies, logistical disorders, and last-minute schedule conflicts on the part of investors and /or the Company.) In this regard, the Investor Presentation for the aforesaid Investor Calls has already been shared with the Stock Exchanges on November 29, 2021 and the same was uploaded on the Company''s Website. Thanking you.
01-12-2021
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INEOS Styrolution India Ltd - 506222 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 INEOS Styrolution India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-11-2021
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INEOS Styrolution India Ltd - 506222 - Declaration Of Voting Results Of Postal Ballots (Through E-Voting Only) Pursuant To Regulations 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') And Submission Of Scrutinizer'S Report

 With reference to the postal ballot notice submitted to the stock exchanges on 28.10. 2021 read with the Corrigendum on 30.10.2021, we now inform that, in accordance with the said notice, the Postal Ballot was conducted by way of remote e-voting process, pursuant to provisions of Section 108 of the Companies Act, 2013 ('the Act') read with Rule 20&22 of the Companies (Management and Administration) Rules, 2014 and in accordance with Reg. 44 of the Listing Regulations, for seeking, by way of a Special Resolution: 1. Approval for revision in the remuneration of Mr. Sanjiv Vasudeva, MD & CEO, for the residual term of his appointment. 2. Approval for revision in the remuneration of Mr. Sanjeev Madan, WTD & CFO, for the residual term of his appointment. As evident from the Scrutinizers Report dated November 29, 2021, a copy of which is enclosed herewith, the aforesaid Special Resolutions were approved by the Members of the Company with requisite majority.
29-11-2021
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INEOS Styrolution India Ltd - 506222 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to Regulation 30 of the SESI (Listing Obligation and Disclosure Requirements) Regulations, 2013, please be informed that interactions are tentatively scheduled to be held between December 01, 2021 to December 03, 2021, between the Company and analysts / institutional investors. The schedule of investor / analyst meets, once finalized, will be placed on the Company's website in accordance with the Regulations. In this regard, please find attached the Investor Presentation for the aforesaid Investor Calls, which is also being uploaded on the Company's website, This is for your records and further dissemination.
29-11-2021
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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, we hereby inform the exchanges about the following request received by the Company to issue duplicate share certificates. Our RTA will issue duplicate share certificates subject to completion of required formalities by the claimants/shareholders and approvals, if any. Kindly take the above information on your records.
26-11-2021
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INEOS Styrolution India Ltd - 506222 - Submission Of Half-Yearly Disclosure On Related Party Transactions As Of September 30, 2021, 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 September 30, 2021. This disclosure will be available on the website of the Company. Kindly take the above information on your records.
18-11-2021
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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, we are submitting the updated contact details of the Key Managerial Personnel (KMP's) 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). You are requested to kindly take the same on your records.
17-11-2021
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INEOS Styrolution India Ltd - 506222 - Announcement under Regulation 30 (LODR)-Investor Presentation

 In continuation to our letter dated October 29, 2021 informing about the earnings call organized by the Company on November 12, 2021, please find attached Investor Presentation relating to the Unaudited Financial Results for the second quarter ended on September 30, 2021. You are requested to kindly take the above information on your records. Thanking you.
12-11-2021
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INEOS Styrolution India Ltd - 506222 - Financial Results For Second Quarter And Half Year Ended On 30Th September 2021

 In continuation to our intimation dated October 29, 2021 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 through video conferencing today i.e. on November 12, 2021, have approved and taken on record the following items: 1. Unaudited Financial Results In terms of Regulation 33 of the Listing Regulations, a. Unaudited financial results for the second quarter and half year ended on September 30, 2021; b. Limited Review Report form the Auditors for the second quarter and half year ended on September 30, 2021; A copy of the unaudited financial results along with the limited review report is enclosed. The Board meeting commenced at 12.55 hours (IST) and concluded at 13.45 hours (IST). You are requested to kindly take the same on your records. Thanking you.
12-11-2021
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INEOS Styrolution India Ltd - 506222 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 12, 2021

 In continuation to our intimation dated October 29, 2021 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 through video conferencing today i.e. on November 12, 2021, have approved and taken on record the following items: 1. Unaudited Financial Results In terms of Regulation 33 of the Listing Regulations, a. Unaudited financial results for the second quarter and half year ended on September 30, 2021; b. Limited Review Report form the Auditors for the second quarter and half year ended on September 30, 2021; A copy of the unaudited financial results along with the limited review report is enclosed. The Board meeting commenced at 12.55 hours (IST) and concluded at 13.45 hours (IST). You are requested to kindly take the same on your records. Thanking you.
12-11-2021
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