Bigul

INEOS Styrolution India Ltd - 506222 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

This is to inform you that the Board of Directors have approved the Postal Ballot Notice for seeking approval of the members by way of Postal Ballot (conducted through e-voting only) pursuant to the provisions of Section 110 of the Companies Act, 2013 on the following resolutions: 1.Approval for revision in the remuneration of Mr. Sanjiv Vasudeva, Managing Director & CEO, for the residual term of his appointment. 2.Approval for revision in the remuneration of Mr. Sanjeev Madan, Whole-time Director & CFO, for the residual term of his appointment. In compliance with Circular No. 10/2021 dated June 23, 2021, the Company has completed dispatch of the notice of postal ballot along with the Explanatory Statement, instructions and manner of e-Voting process through electronic mode only (Cut-off date-October 22, 2021). Members whose email address is not registered/incorrectly registered will also be able to cast vote as defined in Instructions for voting mentioned in Postal Ballot Notice.
28-10-2021
Bigul

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.
21-10-2021
Bigul

INEOS Styrolution India Ltd - 506222 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nippon Life India Trustee Ltd
20-10-2021
Bigul

INEOS Styrolution India Ltd - 506222 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nippon Life India Trustee Ltd
20-10-2021
Bigul

INEOS Styrolution India Ltd - 506222 - Shareholding for the Period Ended September 30, 2021

INEOS Styrolution India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
18-10-2021
Bigul

INEOS Styrolution India Ltd - 506222 - Corporate Action-Board approves Dividend

This is in continuation to our intimation letters dated October 08, 2021 & October 13, 2021 wherein we had informed about the meeting of the Board of Directors to consider the declaration of special interim dividend at its meeting on Wednesday, October 13, 2021 and further, its decision to continue the discussions on Thursday, October 14, 2021. Accordingly, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting concluded today, has considered and declared a special Interim Dividend of Rs. 192/- (i.e. 1920%) per equity share of Rs. 10 each. The Record Date is fixed as Monday, October 25, 2021. The dividend will be paid within the prescribed timelines.
14-10-2021
Bigul

INEOS Styrolution India Ltd - 506222 - Corporate Action - Fixed Record Date For Special Interim Dividend - 25Th October 2021

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting concluded today, has considered and declared a special Interim Dividend of Rs. 192/- (i.e. 1920%) per equity share of Rs. 10 each. The record date for the purpose of determining the members eligible to receive the special interim dividend, as communicated earlier through our letter dated October 08, 2021 was Friday, October 22, 2021. However, due to the decision being taken at the concluded Board meeting today, the Record Date is fixed as Monday, October 25, 2021. The dividend will be paid within the prescribed timelines.
14-10-2021
Bigul

INEOS Styrolution India Ltd - 506222 - Board Meeting Outcome for Declaration Of Special Interim Dividend - Regulation 30 Of SEBI Listing Obligations And Disclosure Requirements) Regulations. 2015

In continuation to our intimation letters dated October 08, 2021 & October 13, 2021 wherein we had informed about the meeting of the Board of Directors to consider the declaration of special interim dividend at its meeting on Wednesday, October 13, 2021 and further, its decision to continue the discussions on Thursday, October 14, 2021. Accordingly, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting concluded today, has considered and declared a special Interim Dividend of Rs. 192/- (i.e. 1920%) per equity share of Rs. 10 each. The record date for the purpose of determining the members eligible to receive the special interim dividend is fixed as Monday, October 25, 2021.
14-10-2021
Bigul

INEOS Styrolution India Ltd - 506222 - Board Meeting Intimation for Consideration Of A Special Interim Dividend, Which Did Not Conclude Today And The Discussions On The Matter Will Continue Tomorrow.

INEOS Styrolution India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2021 ,inter alia, to consider and approve a special interim dividend, which did not conclude today and the discussions on the matter will continue tomorrow and the decision will be informed upon the conclusion of the meeting. The record date for the purpose of dividend, if declared, will be adjusted accordingly. This is to therefore inform you that the Board meeting will continue tomorrow i.e. 14th October 2021. 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.
13-10-2021
Bigul

INEOS Styrolution India Ltd - 506222 - Board Meeting Outcome for The Board Will Continue The Discussions On The Matter Tomorrow And The Decision Will Be Informed Upon The Conclusion Of The Meeting.

The Board meeting will continue the discussions on the matter tomorrow and the decision will be informed upon the conclusion of the meeting.
13-10-2021
Next Page
Close

Let's Open Free Demat Account