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Styrenix Performance Materials Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 506222 | NSE Symbol : STYRENIX | ISIN : INE189B01011 | Industry : Petrochemicals |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
06-Aug-2024 06-Aug-2024 Subsidiary Company Meeting of the Board of Directors of the Company held today i.e. on August 06, 2024, duly approved, the incorporation of Wholly Owned Subsidiary at free trade zone in UAE. Outcome of BM held on August 06, 2024
05-Jul-2024 15-Jul-2024 Quarterly Results Styrenix Performance Materials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 inter alia to consider and approve the Unaudited Financial Results for the first quarter ended on June 30 2024. Unaudited financial results for the first quarter ended on June 30, 2024 along with Limited Review Report Outcome of Board Meeting held on July 15, 2024. The Board meeting commenced at 16.13 hours (IST) and concluded at 16.27 hours (IST). (As Per BSE Announcement dated on 15.07.2024)
29-Apr-2024 06-May-2024 Accounts Styrenix Performance Materials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 inter alia to consider and approve the audited Financial Results for the fourth quarter and for the Financial Year ended on March 31 2024. - Consider and recommend a final dividend if any on the equity shares of the Company for the financial year ending March 31 2024 for the approval of the shareholders at the ensuing 51st Annual General Meeting. - Consider matters relating to the ensuing Annual General Meeting. As intimated to you vide letter dated March 26 2024 the trading window for dealing in shares of the Company by the designated persons is already closed since April 01 2024 until 48 hours of the declaration of financial results for the quarter and year ended on March 31 2024 (i.e. till EOD May 08 2024). This intimation is also being uploaded on the Companys website at www.styrenix.com Board Meeting Outcome for Outcome Of Board Meeting Held On May 6, 2024 The Board of Directors approved the Audited Financial Results for the year ended March 31, 2024,along with the Auditors' Report thereon. Further, in terms of provisions Regulation 33 of the Listing Regulations, we enclose herewith the copy of; - Audited Financial Results for the 4thquarter and year ended on March 31, 2024; - Auditors' Report on the Audited Financial Results for the year ended on March 31, 2024; We also hereby confirm that the Statutory Auditors of the Company, M/s. Talati & Talati LLP, Chartered Accountants (Firm Registration No. 110758W), have issued the Audit Report with Unmodified Opinion in respect of Annual Audited Financial Results for the year ended on March 31,2024. Recommendation of final dividend The Board has recommended a dividend of Rs.28.00/- per equity share of Rs. 10/- each (280%) for the financial year ended on March 31, 2024, subject to approval of members at the ensuing Annual General Meeting (AGM). Outcome of Board Meeting dtd May 6, 2024 (As Per BSE Announcement Dated on 06.05.2024)
23-Jan-2024 03-Feb-2024 Quarterly Results Styrenix Performance Materials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 inter alia to consider and approve the Unaudited Financial Results for the 3rd quarter and 9 months ended on December 31 2023. - Consider the proposal of declaration of interim dividend. The interim dividend if declared shall be paid to the equity shareholders whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Monday February 12 2024 which is proposed to be fixed as the Record Date for the purpose. As intimated to you vide letter dated December 28 2023 the trading window for dealing in shares of the Company by the designated persons is already closed since January 01 2024 until 48 hours of the declaration of financial results for the quarter ended on December 31 2024 (i.e. till EOD February 05 2024). This intimation is also being uploaded on the Companys website at www.styrenix.com The Board of Directors have declared a 2nd Interim Dividend (for FY 2023-24) of Rs. 48 (i.e. 480%) per equity share of Rs. 10 each As informed vide our letter dated January 23, 2024 The Record date fixed for the purpose of determining the members eligible to receive the 2nd interim dividend 2023-24 has been fixed as Monday, February 12, 2024 Unaudited financial results for the third quarter ended December 31, 2023 Outcome of Board Meeting held on February 3, 2024 (As Per BSE Announcement Dated on 03.02.2024)
22-Dec-2023 22-Dec-2023 Change in Other Executives Appointment of Company Secretary and Compliance Officer
10-Nov-2023 10-Nov-2023 Change in Other Executives Outcome of Board Meeting held on November 10, 2023 for the appointment of Chief Financial Officer and KMP
13-Oct-2023 20-Oct-2023 Quarterly Results Styrenix Performance Materials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 inter alia to consider and approve -the Unaudited Financial Results for the 2nd quarter and 6 months ended on September 30 2023. - Consider the proposal of declaration of interim dividend. The interim dividend if declared shall be paid to the equity shareholders whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Tuesday October 31 2023 which is proposed to be fixed as the Record Date for the purpose. As intimated to you vide letter dated September 28 2023 the trading window for dealing in shares of the Company by the designated persons is already closed since September 30 2023 until 48 hours of the declaration of financial results for the quarter ended on September 30 2023 (i.e. till EOD October 22 2023). This intimation is also being uploaded on the Companys website at www.styrenix.com. We wish to inform you that a meeting of Board of Directors of the Company is being convened on Friday, October 20, 2023, to consider the proposal of declaration of interim dividend. Further, the record date for the purpose of determining the members eligible to receive the dividend, if declared, by the Board of Directors, is proposed to be fixed as Tuesday, October 31, 2023. Outcome of Board Meeting held on October 20, 2023 Unaudited financial results for the second quarter ended on September 30, 2023 The Board of Directors have declared an Interim Dividend of Rs. 22 (i.e. 220%) per equity share of Rs. 10 each (As per BSE Announcement Dated on 20/10/2023)
22-Aug-2023 22-Aug-2023 Change in Auditors Appointment of Statutory Auditors of the Company in casual vacancy
31-Jul-2023 10-Aug-2023 Quarterly Results Styrenix Performance Materials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Unaudited Financial Results for the first quarter ended on June 30 2023. Outcome of Board Meeting held on August 10, 2023 The Board meeting commenced at 12:33 hours (IST) and concluded at 13.05 hours (IST). (As Per BSE Announcement dated on 10.08.2023)
15-May-2023 26-May-2023 Accounts Styrenix Performance Materials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Styrenix Performance Materials Limited is scheduled to be held on Friday May 26 2023 inter alia to: - Consider and approve the audited Financial Results for the fourth quarter and for the Financial Year ended on March 31 2023; - Consider and recommend a final dividend if any on the equity shares of the Company for the financial year ending March 31 2023 for the approval of the shareholders at the ensuing 50th Annual General Meeting. - Consider matters relating to the ensuing Annual General Meeting. This intimation is also being uploaded on the Companys website at www.styrenix.com We request you to kindly note the same and acknowledge receipt. In continuation to our intimation dated May 15, 2023 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. on May 26, 2023, has taken the following decisions: 1. Approval of Audited Financial Results for the year ended March 31, 2023 2. Recommendation of final dividend The Board has recommended a dividend of Rs. 24.00/- per equity share of Rs. 10/- each (240 %) for the financial year ended on March 31, 2023, subject to approval of members at the ensuring Annual General Meeting (AGM). 3. Shifting of registered office of the Company 4. Change in Compliance Officer of the Company The Board meeting commenced at 14.15 hours (IST) and concluded at 14.55 hours (IST). In continuation to our intimation dated May 15, 2023 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. on May 26, 2023, has taken the following decisions: 1. Approval of Audited Financial Results for the year ended March 31, 2023 2. Recommendation of final dividend The Board has recommended a dividend of Rs. 24.00/- per equity share of Rs. 10/- each (240 %) for the financial year ended on March 31, 2023, subject to approval of members at the ensuring Annual General Meeting (AGM). 3. Shifting of registered office of the Company 4. Change in Compliance Officer of the Company The Board meeting commenced at 14.15 hours (IST) and concluded at 14.55 hours (IST). (As Per BSE Announcement Dated on 26.05.2023)
09-Mar-2023 16-Mar-2023 Interim Dividend Styrenix Performance Materials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2023 inter alia to consider and approve We hereby wish to inform you that a meeting of the Board of Directors is being convened on Thursday March 16 2023 to consider the proposal of declaration of interim dividend for the financial year 2022-23. Further the Record Date for the purpose of determining the members eligible to receive the interim dividend if declared by the Board of Directors would be Friday March 24 2023. This is in continuation to our intimation letter dated March 09, 2023, wherein we had informed about the meeting of the Board of Directors on Thursday, March 16, 2023, to consider the declaration of an interim dividend for the financial year 2022-23. 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 held today, has considered and declared an Interim Dividend of Rs. 80 /- (i.e. 800 %) per equity share of Rs. 10 each. As informed vide our letter dtd. March 09, 2023, the record date for the purpose of determining the members eligible to receive the interim dividend, is Friday, March 24, 2023. The dividend will be paid within the prescribed timelines. The Board Meeting commenced at 12.00 noon (IST) and concluded at 12.15 hours (IST). This is in continuation to our intimation letter dated March 09, 2023, wherein we had informed about the meeting of the Board of Directors on Thursday, March 16, 2023, to consider the declaration of an interim dividend for the financial year 2022-23. 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 held today, has considered and declared an Interim Dividend of Rs. 80 /- (i.e. 800 %) per equity share of Rs. 10 each. As informed vide our letter dtd. March 09, 2023, the record date for the purpose of determining the members eligible to receive the interim dividend, is Friday, March 24, 2023. The dividend will be paid within the prescribed timelines. (As per BSE Announcement Dated on 16/03/2023)
03-Feb-2023 13-Feb-2023 Quarterly Results Styrenix Performance Materials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the Unaudited Financial Results for the third quarter ended on December 31 2022. In continuation to our intimation dated February 3, 2023 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. on February 13, 2023, has approved the following items: 1. Unaudited Financial Results In terms of Regulation 33 of the Listing Regulations, a. Unaudited financial results for the third quarter ended on December 31, 2022; b. Limited Review Report from the Auditors for the third quarter ended on December 31, 2022; A copy of the unaudited financial results along with the limited review report is enclosed. The Board meeting commenced at 13.38 hours (IST) and concluded at 14.10 hours (IST). You are requested to kindly take the same on your records. (As Per BSE Announcement Dated on 13/02/2023)
05-Jan-2023 04-Jan-2023 Change in Directors Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on January 4, 2023, have approved the following changes in the Board of Directors of the Company: Appointment of Directors Pursuant to the recommendations of the Nomination and Remuneration Committee of the Company and subject to approval by shareholders, the Board has considered and approved the appointment of following persons as Additional Directors (Independent) on the Board: 1. Mr. P. N. Prasad (DIN: 07430506) 2. Ms. Radhika Nath (DIN: 03006980)
02-Nov-2022 11-Nov-2022 Quarterly Results INEOS Styrolution India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the Unaudited Financial Results for the second quarter ended on September 30 2022. This intimation is also being uploaded on the Companys website at www.ineosstyrolutionindia.com. In continuation to our intimation dated November 02, 2022 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. on November 11, 2022, have, inter alia, approved and taken on record the following items: Unaudited Financial Results In terms of Regulation 33 of the Listing Regulations, a. Unaudited financial results for the second quarter ended on September 30, 2022; b. Limited Review Report from the Auditors for the second quarter ended on September 30, 2022; A copy of the unaudited financial results along with the limited review report is enclosed. The Board meeting commenced at 13.50 hours (IST) and concluded at 14.34 hours (IST). (As Per BSE Announcement dated on 11.11.2022)
28-Jul-2022 09-Aug-2022 Quarterly Results INEOS Styrolution India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve the Unaudited Financial Results for the first quarter ended on June 30 2022. This intimation is also being uploaded on the Companys website at www.ineosstyrolutionindia.com We request you to kindly note the same and acknowledge receipt. In continuation to our intimation dated July 28, 2022 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. on August 09, 2022, have, inter alia, 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 first quarter ended on June 30, 2022; b. Limited Review Report from the Auditors for the first quarter ended on June 30, 2022; A copy of the unaudited financial results along with the limited review report is enclosed. The Board meeting commenced at 13:48 hours (IST) and concluded at 14:45 hours (IST). You are requested to kindly take the same on your records. The Board of Directors of the Company, at its meeting held today i.e. on August 09, 2022, have, inter alia, 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 first quarter ended on June 30, 2022; b. Limited Review Report from the Auditors for the first quarter ended on June 30, 2022; A copy of the unaudited financial results along with the limited review report is enclosed. (As Per BSE Announcement Dated on 09.08.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held on August 09, 2022, have noted and approved the following changes in the Board of Directors of the Company : Completion of term of Mr. Anil Shankar as an Independent Director of the Company. In accordance with the provisions of Section 149(11) of the Companies Act, 2013, the second consecutive term of Mr. Anil Shankar (DIN: 02143156) as an Independent Director expired on August 11, 2022 and accordingly, he has ceased to be Independent Director on the Board w.e.f. August 11, 2022. The Company would be taking steps, in due course and within stipulated timelines, for filling the vacancy caused due to completion of the term of Mr. Anil Shankar as an Independent Director. This is being submitted for your records and for further dissemination. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held on August 09, 2022, have noted and approved the attached changes in the Board of Directors of the Company and Constitution of Committees of the Board. This is being submitted for your records and for further dissemination. (As per BSE Announcement Dated on 12/08/2022)
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