Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 506222 | NSE Symbol : STYRENIX | ISIN : INE189B01011 | Industry : Petrochemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Jan-2025	30-Jan-2025	Quarterly Results	Styrenix Performance Materials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the 3rd quarter and 9 months ended on December 31 2024. As intimated to you vide letter dated December 27 2024 the trading window for dealing in shares of the Company by the designated persons is already closed since January 1 2025 until 48 hours of the declaration of the above financial results for the quarter ended on December 31 2024 (i.e. till EOD February 1 2025). Outcome of Board Meeting held on January 30, 2025 Unaudited financial results for the third quarter and 9 months ended on December 31, 2024 (As per BSE Announcement Dated on 30/01/2025)
04-Dec-2024	09-Dec-2024	Interim Dividend	Styrenix Performance Materials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2024 inter alia to consider and approve We hereby inform you that a meeting of the Board of Directors is scheduled to be held on Monday December 09 2024 inter alia to consider the proposal of declaration of interim dividend for the financial year 2024-25. The interim dividend if declared shall be paid to the equity shareholders of the Company 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 December 17 2024 which would be the Record Date for this purpose. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated to its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from December 4 2024 till the expiry of 48 hours from the outcome of aforesaid board meeting is made public. Outcome of Board Meeting held on December 9, 2024 (As Per BSE Announcement Dated on: 09/12/2024)
21-Oct-2024	28-Oct-2024	Quarterly Results	Styrenix Performance Materials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the Unaudited Financial Results for the 2nd quarter and half year ended on September 30 2024. As intimated to you vide letter dated September 26 2024 the trading window for dealing in shares of the Company by the designated persons is already closed since October 1 2024 until 48 hours of the declaration of financial results for the quarter ended on September 30 2024 (i.e. till EOD October 30 2024). This intimation is also being uploaded on the Companys website at www.styrenix.com. Outcome of Board Meeting held on October 28, 2024 (As per BSE Announcement Dated on 28/10/2024)
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)

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Styrenix Performance Materials Ltd

Board Meeting