INEOS Styrolution India Ltd - 506222 - Announcement under Regulation 30 (LODR)-Change in Directorate
1. Mr. Stephen Mark Harrington has resigned as Chairman and Non-executive Director of the Company and Mr. Robbie Alphons Maria Buntinx (Mr. Rob Buntinx) has taken over as Chairman and Non-executive Director of the Company w.e.f August 28, 2020. 2. Re-appointment of Mr. Nitankumar Duggal as Whole-time Director of the Company for the period of 3 years w.e.f. August 31, 2020. INEOS Styrolution India Ltd - 506222 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
As per Section 139(9) of the Companies Act 2013 and other applicable provisions, the shareholders of the Company approved, by way of a special resolution, passed at their 47th Annual General Meeting, held through video conferencing on August 27, 2020, the appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, (Registration No. 117365W), as the Auditors of the Company, for a period of 5 (five) years, commencing from the conclusion of 47th AGM until the conclusion of the 52nd AGM in 2025 in place of M/s. Price Waterhouse Chartered Accountants LLP, Chartered Accountants, (Firm registration number: 012754N/N500016), Ahmedabad. As the term of appointment of the Statutory Auditors, M/s. Price Waterhouse Chartered Accountants LLP, was to expire at the conclusion of the 47th Annual General Meeting on August 27, 2020, the approval from shareholders was sought for change in auditors in line with the INEOS group's decision to globally appoint Deloitte as auditors replacing PwC. INEOS Styrolution India Ltd - 506222 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose gist of the proceedings of the 47th Annual General Meeting held on Thursday, August 27, 2020. INEOS Styrolution India Ltd - 506222 - Announcement under Regulation 30 (LODR)-Investor Presentation
In continuation to our letter dated August 7, 2020, filled with your respective online platforms as on August 11, 2020, informing about the earnings call organized by the Company on August 14, 2020, please find attached Investor Presentation relating to the Unaudited Financial Results for the first quarter ended on June 30, 2020. INEOS Styrolution India Ltd - 506222 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation Under Regulation 30 of the SEBI Listing Obligations And Disclosure Reguirements) Regulations, 2015 (Listing Regulations) - Appointment of Additional Director w.e.f. August 28, 2020 INEOS Styrolution India Ltd - 506222 - Results - Financial Results For The Quarter Ended On June 30, 2020
The Board of Directors of the Company has approved attached results of the Company of the first quarter ended on June 30, 2020. INEOS Styrolution India Ltd - 506222 - Outcome Of Board Meeting Held On August 13, 2020
In continuation to our intimation dated August 4, 2020 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 today i.e. August 13, 2020 has, inter alia, approved 1. Unaudited Financial Results for quarter ended on June 30, 2020; 2. Appointment of Additional Director. INEOS Styrolution India Ltd - 506222 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
The Company has organized an Earnings Call as on August 14, 2020, in respect of its Financial Results for the first quarter ended on June 30, 2020, with its stakeholders. INEOS Styrolution India Ltd - 506222 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith copies of notice related to information regarding the 47th Annual General Meeting of the Company published in Business Standard, English language newspaper (having Nationwide Circulation) and Vadodara Samachar, (Gujarati language newspaper) at Vadodara on Wednesday, August 05, 2020. INEOS Styrolution India Ltd - 506222 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), as amended from time to time, we hereby submit, through e-filing mode, the 47th Annual Report of the Company for the financial year ended March 31, 2020 comprising of, inter-alia, Notice of the 47th Annual General Meeting (AGM) of the Company, Board's Report along with its annexes, Management Discussion & Analysis, Report on Corporate Governance, Independent Auditors' Report, Audited Financial Statements including Cash Flow Statements both on Standalone and Consolidated basis and relevant Notes attached thereto. The 47th AGM of the Shareholders of the Company will be held on Thursday, August 27, 2020 at 11.00 a.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). We request you to kindly take the same on your record.