AGM on Aug 12, 2016
INEOS Styrolution India Ltd has informed BSE that the 43rd Annual General Meeting (AGM) of the Company will be held on August 12, 2016.11-07-2016
11-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
INEOS Styrolution India Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.08-07-2016
Fixes Book Closure for Dividend & AGM
INEOS Styrolution India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on August 06, 2016 for the purpose of Payment of Dividend & 43rd Annual General Meeting (AGM) of the Company to be held on August 12, 2016.01-07-2016
Closure of Trading Window
INEOS Styrolution India Ltd has informed BSE that for the purpose of declaring the unaudited financial results of the Company for the first quarter ended on June 30, 2016, the trading window of the company will be closed from July 01, 2016 until 48 hours from the date of declaration of the unaudited financial results of the Company for the first quarter ended on June 30, 2016. The details of the date of Board meeting and the opening of the trading window shall be intimated in due course....30-06-2016
Outcome of Board Meeting
INEOS Styrolution India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2016, has transacted the following:1. Brief Profile of Mr. Bhupesh P. Porwal2. Terms of Appointment:Appointment of both the Directors shall be governed by the applicable provisions of the Companies Act 2013 and SEBI Listing Regulations...17-05-2016
Board recommends Dividend
INEOS Styrolution India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2016, inter alia, has approved and taken on record the following items:1. Recommendation of DividendThe Board has recommended a dividend of Rs. 4/- per Equity share of Rs. 10/- each (40%) for the financial year ended on March 31, 2016, subject to approval of members at the ensuring Annual General Meeting (AGM)....16-05-2016
Standalone Financial Results, Form A, Auditors Report for March 31, 2016
INEOS Styrolution India Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Form A for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 201616-05-2016
Board to consider Dividend
INEOS Styrolution India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 16, 2016, inter alia:1. To approve the audited financial results for the quarter and the financial year ended on March 31, 2016 and;2. To recommend dividend, if any, on the Equity Shares of the Company for the financial year 2015-16....05-05-2016
Approval of Policies under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
INEOS Styrolution India Ltd has informed BSE that the Board of Directors of the Company have approved and adopted the following policies pursuant to the requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 which are enclosed and are also uploaded on the website of the Company :1. Policy for determining Materiality for disclosures.2. Document Retention and Archival Policy.21-04-2016