AGM Date: 10 Aug 2022
AGM 10/08/2022
The 49th Annual General Meeting ('AGM') of the Shareholders of the Company will be held on Wednesday, August 10, 2022 at 11.30 a.m. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). The Notice convening the AGM is enclosed herewith. We request you to kindly take the same on your record.
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 49th Annual Report of the Company for the financial year ended March 31, 2022 comprising of, inter-alia, Notice of the 49th AGM of the Company, Board's Report along with its annexes, Management Discussion & Analysis, Report on Corporate Governance, Business Responsibility Report, Independent Auditors' Report, Audited Financial Statements including Cash Flow Statements on Standalone basis and relevant Notes attached thereto. We request you to kindly take the same on your record.
(As Per BSE Announcement dated on 08.07.2022)
Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, Wednesday, August 03, 2022 has been fixed as the Cut-off date to record the entitlement of the Members to cast their vote electronically for the business to be transacted at the ensuing 49th Annual General Meeting of the Company, scheduled to be held on Wednesday, August 10, 2022. As required under LODR and Companies Act, a detailed AGM Notice, containing information about cut-off date for e-voting, has already been dispatched/uploaded/published/communicated vide various platforms, to respective shareholders well in advance. You are requested to kindly take the above on record.
(As per BSE Announcement Dated on 25/07/2022)
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose gist of proceedings of the 49th Annual General Meeting held on Wednesday, August 10, 2022. This is being submitted for your records and for further dissemination.
(As Per BSE Announcement dated on 10.08.2022)
INEOS Styrolution India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated 11.08.2022)
AGM Date: 10 Aug 2023
The 50th Annual General Meeting of the members of the Company will be held on Thursday, August 10 2023, at 3:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), to transact the business as set out in the Notice of the AGM. The Notice of the AGM and Annual Report for the FY 2022-23 will be shared in due course.
The 50th Annual General Meeting (''AGM'') of the Shareholders of the Company will be held on Thursday, August 10, 2023 at 3.00 p.n. (IST) through Video Conferencing (''VC'') / other Audio Visual Means (''OAVM''). The Notice convening the AGM forms part of the Annual Report, which is enclosed herewith.
STYRENIX PERFORMANCE MATERIALS LIMITED has informed BSE about Notice of Shareholders Meeting for Annual General Meeting.
(As Per BSE Announcement Dated on 13/07/2023)
Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, we hereby enclose the proceedings of the 50th Annual General Meeting held on Thursday, August 10, 2023.
(As per BSE Announcement Dated on 10/08/2023)
Scrutinizer Report for the 50th Annual General Meeting of the Company
(As Per BSE Announcement Dated on 14.08.2023)
AGM Date: 21 Aug 2024
AGM 21/08/2024
Copy of newspaper publication of notice with respect to 51st AGM and e-voting information
(As Per BSE Announcement dated on 31.07.2024)
Proceedings of the 51st Annual General Meeting of the Company held on Wednesday, August 21, 2024, through VC / OAVM
(As per BSE Announcement Dated on 21/08/2024)
