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BSE Code : 526951 | NSE Symbol : STYLAMIND | ISIN : INE239C01020 | Industry : Plywood Boards/Laminates |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Jan-2025	21-Jan-2025	Change in Other Executives	Intimation under regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (Listing Regulations) for appointment of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company
07-Oct-2024	15-Oct-2024	Quarterly Results	Stylam Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) &(e) of SEBI (LODR) Regulations 2015 this is to inform the Exchange that Board Meeting of Stylam Industries Limited is scheduled to be held on Tuesday 15th October 2024 at the Hotel SIP N DINE SCO 16A Sector 7C Madhya Marg Chandigarh to inter-alia to consider - the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2024 along with the Limited Review Report of the auditors for the corresponding period; outcome of board meeting (As Per BSE Announcement Dated on 15.10.2024)
23-Jul-2024	31-Jul-2024	Quarterly Results	Stylam Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) &(e) of SEBI (LODR) Regulations 2015 this is to inform the Exchange that Board Meeting of Stylam Industries Limited is scheduled to be held on Wednesday 31st July 2024 at the Registered office of the company to inter-alia consider Unaudited Financial Results of the company for the quarter ended 30th June 2024. Outcome of board meeting for the quarter ended June 30th 2024 (As Per BSE Announcement dated on 31.07.2024)
18-May-2024	27-May-2024	Quarterly Results	Stylam Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) &(e) of SEBI (LODR) Regulations 2015 this is to inform the Exchange that Board Meeting of Stylam Industries Limited is scheduled to be held on Monday 27th May2024 to inter-alia :- 1. Consider and approve the Audited Financial Results of the company for the Quarter and year ended on 31st March 2024 2. To consider the striking off Wholly Owned Subsidiary ie Stylam Panels Limited. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It is informed that Audited Standalone & Consolidated Financial Results for the Quarter and year ended 31st March,2024 along with Statement of Assets and Liabilities as on 31st March,2024 and Cash Flow Statement for the Year ended 31st March,2024 has been considered and duly approved by the Board of Directors of the company in its Board Meeting held on ie. Monday, 27th May 2024 outcome of board meeting for financial results march ended 2024 (As Per BSE Announcement Dated on 27.05.2024)
18-Jan-2024	29-Jan-2024	Quarterly Results	Stylam Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) &(e) of SEBI (LODR) Regulations 2015 this is to inform the Exchange that Board Meeting of Stylam Industries Limited is scheduled to be held on Monday 29th January 2024 at the Registered office of the company to inter-alia to consider the Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December 2023 along with the Limited Review Report of the auditors for the corresponding period; 1. Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and Nine month ended December 31, 2023 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and Nine month ended December 31, 2023, accompanied by Limited Review Report thereon by the Statutory Auditors of the Company. approved the unaudited financial results for the quarter ended december 31st 2023 (As Per BSE Announcement Dated on 29/01/2024)
28-Oct-2023	06-Nov-2023	Quarterly Results	Stylam Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) &(e) of SEBI (LODR) Regulations 2015 this is to inform the Exchange that Board Meeting of Stylam Industries Limited is scheduled to be held on Monday 6th November 2023 at the Registered office of the company to inter-alia to consider - the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2023 along with the Limited Review Report of the auditors for the corresponding period; Further pursuant to Regulation 42 of the SEBI (LODR) 2015 it is informed that the Company has fixed Friday 17th November 2023 as the Record Date for the purpose of ascertaining the eligibility of the Shareholders for payment of Interim Dividend if declared by the Board of Directors. record date on 17th November 2023 for declaration of interim dividend if declared by the board of directors DECLARATION OF INTERIM DIVIDEND FOR THE YEAR ENDED 2023-24 1. Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half-year ended September 30, 2023 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half-year ended September 30, 2023, accompanied by Limited Review Report thereon by the Statutory Auditors of the Company. 2. Declaration of Interim Dividend for the Financial Year 2023-24 and Record Date Pursuant to Regulation 30, 42 and 43 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors had declared an interim dividend of Rs 2.50 /- per equity share and the said interim dividend will be paid on or before December 05, 2023. (As Per BSE Announcement Dated on 06/11/2023)
29-Jul-2023	07-Aug-2023	Quarterly Results	Stylam Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) &(e) of SEBI (LODR) Regulations 2015 this is to inform the Exchange that Board Meeting of Stylam Industries Limited is scheduled to be held on Monday 7th August 2023 at the Registered office of the company to inter-alia consider Unaudited Financial Results of the company for the quarter ended 30th June 2023. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their immediate relatives the Trading Window for dealing in securities of the company for all the Designated Persons is already closed from the end of quarter ie. on 30th June 2023 till Forty-eight (48) hours after the declaration of said Financial Results of the company. The intimation for closure of Trading Window was given to the Stock Exchange on 21st June 2023. UNAUDITED RESULTS FOR THE QUARTER ENDED JUNE 30TH 2023 In terms of Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform that the Board of Directors of the Company, at its meeting held today i.e. on Monday, August 07, 2023, inter alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023. The above said Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors thereon are enclosed herewith in terms of Regulation 33 of the SEBI Listing Regulations. The Board meeting commenced at 11:00 A.M. and concluded at 12.15. P.M (As Per BSE Announcement Dated on 07/08/2023)
21-Apr-2023	05-May-2023	Quarterly Results	Stylam Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) &(e) of SEBI (LODR) Regulations 2015 this is to inform the Exchange that Board Meeting of Stylam Industries Limited is scheduled to be held on Friday 05th May2023 to inter-alia consider Audited Financial Results of the company for the Quarter and year ended on 31st March 2023. Management shall also consider a proposal to setup a new plant for the manufacturing of Laminates sheet in place of Plywood plant. Further as per the Companys Code of Conduct for prevention of Insider Trading read with Clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulations 2015 and notification no. NSE/CML/2019/11 and LIST/COMP/Ol/ 2019-20 dated April 02 2019 the Company has already closed its Trading Window from the end of Fourth quarter i.e 31st March.2023 till 48 hours from the conclusion of the Board Meeting scheduled to be held on Friday 05th May2023 Audited Results (As Per BSE Bulletin dated on 21.04.2023) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It is informed that Audited Standalone & Consolidated Financial Results for the Quarter and year ended 31st March,2023 along with Statement of Assets and Liabilities as on 31st March,2023 and Cash Flow Statement for the Year ended 31st March,2023 has been considered and duly approved by the Board of Directors of the company in its Board Meeting held on i.e. Friday, 05th May 2023 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It is informed that Audited Standalone & Consolidated Financial Results for the Quarter and year ended 31st March,2023 along with Statement of Assets and Liabilities as on 31st March,2023 and Cash Flow Statement for the Year ended 31st March,2023 has been considered and duly approved by the Board of Directors of the company in its Board Meeting held on i.e. Friday, 05th May 2023 (As Per BSE Announcement Dated on 05.05.2023)
09-Jan-2023	18-Jan-2023	Quarterly Results	Stylam Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) &(e) of SEBI (LODR) Regulations 2015 this is to inform the Exchange that Board Meeting of Stylam Industries Limited is scheduled to be held on Wednesday 18th January 2023 at the Registered office of the company to inter-alia consider Unaudited Financial Results of the company for the quarter and nine months ended December 31 2022. Pursuant to Regulations 30 and 33 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. 18th January, 2023, have inter-alia, considered and taken on record, the enclosed Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine month ended 31st December, 2022. (As per BSE Announcement Dated on 18/01/2023) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the copy of the newspaper advertisement published in the Business Standard (English) & Business Standard (Hindi) The same has been made available on the Company's website at www.stylam.com (As Per BSE Announcement Dated on 19/01/2023)
12-Oct-2022	21-Oct-2022	Quarterly Results	Stylam Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 inter alia to consider and approve Pursuant to Regulation 29(1)(a) &(e) of SEBI (LODR) Regulations 2015 this is to inform the Exchange that Board Meeting of Stylam Industries Limited is scheduled to be held on Friday 21st October 2022 at the Registered office of the company to inter-alia consider Unaudited Financial Results of the company for the quarter and half year ended 30th September 2022. Pursuant to Regulations 30 and 33 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. 21st October, 2022, have inter-alia, considered and taken on record, the enclosed Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2022. As required under Regulation 33(3)(c)(i) of the Listing Regulations, Limited Review Report for the quarter and half year ended 30th September, 2022 is also attached herewith. The aforesaid Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2022 will also be made available on the website of the Stock Exchanges i.e. www.bseindia.com, www.nseindia.com and on the Company''s website: www.Stylam.com. Pursuant to Regulations 30 and 33 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. 21st October, 2022, have inter-alia, considered and taken on record, the enclosed Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2022. (As per BSE Announcement Dated on 21/10/2022) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Financial Results (standalone and consolidated) for the quarter & half year ended September 30 ,2022 have been published by the company in the prescribed format in the Newspapers 'The Financial Express, and Jansatta, The same has been made available on the company's website at www.stylam.com (As Per BSE Announcement Dated on 22/10/2022)
11-Jul-2022	20-Jul-2022	Quarterly Results	Stylam Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2022 inter alia to consider and approve The intimation for closure of Trading Window was given to the Stock Exchange on 22nd June2022. You are requested to take note of the above mentioned information. 1. In terms of Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform that the Board of Directors of the Company, at its meeting held today i.e. on Wednesday, July 20, 2022, inter alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022. The above said Unaudited financial Results along with the Limited Review Report of the Statutory Auditors thereon are enclosed herewith in terms of Regulation 33 of the SEBI Listing Regulations. 2. Further the board of directors took note of the fact that the company has reached 80 % capacity utilization in the laminates business and that the company has now started modular expansion at the existing facilities that will further increase the capacity by 40 % and the expansion shall entail a total investment of Rs 40 Crores. 1. In terms of Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform that the Board of Directors of the Company, at its meeting held today i.e. on Wednesday, July 20, 2022, inter alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022. The above said Unaudited financial Results along with the Limited Review Report of the Statutory Auditors thereon are enclosed herewith in terms of Regulation 33 of the SEBI Listing Regulations. (As Per BSE Announcement Dated on 20.07.2022)
02-May-2022	10-May-2022	Accounts	Stylam Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 inter alia to consider and approve Pursuant to Regulation 29(1)(a) &(e) of SEBI (LODR) Regulations 2015 this is to inform the Exchange that Board Meeting of Stylam Industries Limited is scheduled to be held on Tuesday 10th May2022 to inter-alia consider Audited Financial Results of the company for the Quarter and year ended on 31st March 2022. Further as per the Companys Code of Conduct for prevention of Insider Trading read with Clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulations 2015 and notification no. NSE/CML/2019/11 and LIST/COMP/Ol/ 2019-20 dated April 02 2019 the Company has already closed its Trading Window from the end of Fourth quarter i.e 31st March.2022 till 48 hours from the conclusion of the Board Meeting scheduled to be held on Tuesday 10th May 2022. The intimation for closure of Trading Window was given to the Stock Exchange on 25th March2022. You are requested to take note of the above mentioned information. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It is informed that Audited Standalone & Consolidated Financial Results for the Quarter and year ended 31st March,2022 along with Statement of Assets and Liabilities as on 31st March,2022 and Cash Flow Statement for the Year ended 31st March,2022 has been considered and duly approved by the Board of Directors of the company in its Board Meeting held on i.e. Tuesday, 10th May 2022 (As Per BSE Announcement Dated on 10.05.2022)
20-Jan-2022	28-Jan-2022	Quarterly Results	Stylam Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 inter alia to consider and approve Pursuant to Regulation 29(1)(a) &(e) of SEBI (LODR) Regulations 2015 this is to inform the Exchange that Board Meeting of Stylam Industries Limited is scheduled to be held on Friday 28th January 2022 to inter-alia transact the following Business. To consider Un-Audited Financial Results of the company for the Quarter ended on 31St December 2021. To appoint Sh. Manit Gupta as Executive Director of the company. Further as per the Companys Code of Conduct for prevention of Insider Trading read with Clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulations 2015 and notification no. NSE/CML/2019/11 and LIST/COMP/Ol/ 2019-20 dated April 02 2019 the Company has already closed its Trading Window from the end of third quarter i.e 31st Dec.2021 till 48 hours from the conclusion of the Board Meeting scheduled to be held on Friday 28th January 2022. The intimation for closure of Trading Window was given to the Stock Exchange on 28th December2021. This is further to our letter dated 20th January, 2022 communicating the date of board meeting . Kindly note that the board of directors at its meeting held today i.e. Friday, 28th January, 2022, inter-alia, has taken the following decisions: - Pursuant to the Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended on 31st December, 2021, were approved and taken on record by the directors. Mr. Manit Gupta has been appointed as Executive Director of the company subject to approval by the Shareholders in the next Annual General Meeting . Mr. Sanjeev Kumar Sehgal (Membership No. ACS68134) has been appointed as company secretary cum compliance officer of the company. (As Per BSE Announcement Dated on 28/01/2022)
24-Nov-2021	24-Nov-2021	Change in Other Executives	We would like to inform you that Company has appointed Shri Kishan Nagpal as Chief Financial Officer of the Company at the Board Meeting held on 24th November, 2021 in place of Shri Sanjeev Vaid, who has resigned w.e.f. 23rd October 2021. The brief particulars of the Chief Financial Officer are as under : 1. Name : Shri Kishan Nagpal 2. Designation : Chief Financial Officer 3. Date of Appointment : 24.11.2021 4. E-mail ID : Kishan.Nagpal@stylam.com 5. Contact No. : 0172-5228904 6. Mobile No. : 9805653832 You are requested to please take on record our above said information for your reference and further needful. You are requested to please make necessary corrections in the contact details for Chief Financial Officer of the Company at the website of BSE (Bombay Stock Exchange), NSE (National Stock Exchange of India
12-Oct-2021	22-Oct-2021	Quarterly Results	Quarterly Results Stylam Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) &(e) of SEBI (LODR) Regulations, 2015, this is to inform the Exchange that Board Meeting of Stylam Industries Limited is scheduled to be held on Friday 22nd October 2021, to inter-alia, transact the following Business. To consider Un-Audited Financial Results of the Company for the half year ended on 30th September, 2021. Further, as per the Company's Code of Conduct for prevention of Insider Trading read with Clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, and notification no. NSE/CML/2019/11 and LIST/COMP/Ol/ 2019-20 dated April 02, 2019, the Company has already closed its Trading Window with effect from 1st Oct, 2021, till 48 hours from the conclusion of the Board Meeting scheduled to be held on Friday 22nd Oct. 2021. The intimation for closure of Trading Window was given to the Stock Exchange on 27th September,2021. You are requested to take note of the above mentioned information. Kindly note that the board of directors at its meeting held today i.e. Friday, 22nd Oct, 2021, inter-alia , has taken the following decisions: - Un-audited Financial Results 1. Pursuant to the Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended on 30th, September,2021, were approved and taken on record by the directors. The said results were reviewed by the audit committee of directors at its meeting held earlier today. A copy of the un-audited financial results along with Limited Review Reports by the Auditors on the said financial results are enclosed. The Board Meeting commenced at 11:30 AM and concluded at 01:45 PM. The above information is also available on the website of the Company at www.stylam.com . Kindly acknowledge receipt of the same. . (As Per BSE Announcement dated on 22.10.2021)

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Stylam Industries Ltd

Board Meeting