Board Meetings for STYRENIX
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| STYRENIX | Styrenix Performance Materials Limited | 04 Feb 2016 | Results | Inter alia, to consider and approve the Standalone Unaudited Financial Results for the third quarter and nine months ended on December 31, 2015. | |
| STYRENIX | Styrenix Performance Materials Limited | 04 Nov 2015 | Results | Inter-alia:To consider and approve the Standalone Unaudited Financial Results for the second quarter/ half year ended on September 30, 2015. | |
| STYRENIX | Styrenix Performance Materials Limited | 03 Aug 2015 | Results/Others | , inter alia:1.To consider and approve the Standalone Unaudited Financial Results for the first quarter ended on June 30, 2015.2.To consider the proposal of Amalgamation of Styrolution India Pvt. Ltd (Wholly-owned subsidiary of the Company) with the Company. | |
| STYRENIX | Styrenix Performance Materials Limited | 18 May 2015 | Results/Dividend | Inter alia, to consider: 1, The Audited Financial Results for the Financial Year ended March 31, 2015; and 2. Recommendation of a Dividend on Equity Shares, if any. | |
| STYRENIX | Styrenix Performance Materials Limited | 09 Feb 2015 | Results | Inter alia, to consider and take on record the Standalone Unaudited Financial Results for the fourth quarter/ twelve months ended on December 31, 2014. | - |
| STYRENIX | Styrenix Performance Materials Limited | 12 Nov 2014 | Results | interalia, to consider and take on record the Standalone Unaudited Financial Results for the third quarter / nine months ended on September 30, 2014. | - |
| STYRENIX | Styrenix Performance Materials Limited | 09 Aug 2014 | Results | Inter alia, to consider and take on record the Standalone Unaudited Financial Results for the second quarter/ half year ended on June 30, 2014. | - |
| STYRENIX | Styrenix Performance Materials Limited | 29 Apr 2014 | Results | Inter alia, to consider and take on record the Standalone Unaudited Financial Results for the first quarter ended on March 31,2014. | |
| STYRENIX | Styrenix Performance Materials Limited | 17 Feb 2014 | Results/Dividend | Inter alia, to consider the Annual Audited Accounts for the financial year ended December 31, 2013, and the recommendation of dividend, if any. Further, as per the Company's code of conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company will remain closed for all directors / officers / designated employees of the Company from January 01, 2014 to February 19, 2014 (both days inclusive). | - |
| STYRENIX | Styrenix Performance Materials Limited | 09 Nov 2013 | Results | To consider, inter-alia, the Unaudited Financial Results for the third quarter / nine months ended on September 30, 2013. | - |
| STYRENIX | Styrenix Performance Materials Limited | 26 Jul 2013 | Results | To Take on record the Unaudited Financial Results (subject to limited review by the Auditors) of the Company, for the second quarter as well as half year (Q2/H1-13) ended on June 30, 2013. | - |
| STYRENIX | Styrenix Performance Materials Limited | 26 Apr 2013 | Results | To take on record Un-audited Financial Results for the first quarter (Q1/12) ended on March 31, 2013. | - |
| STYRENIX | Styrenix Performance Materials Limited | 26 Feb 2013 | Board meeting Rescheduled | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on February 25, 2013 iteralia (1) To consider and take on record the Audited Financial Results of the Company for the Company's Financial Year ended on December 31, 2012, (2) To consider declaration of dividend, if any, for the said period and (3) to decided about the date of holding of Annual General Meeting and period of book closure, alongwith the other agenda items, for the Financial Year ended on December 31, 2012. The Company has now informed the Company that the aforesaid Board Meeting has been rescheduled and will now be held on February 26, 2013. | - |
| STYRENIX | Styrenix Performance Materials Limited | 25 Feb 2013 | Results/Dividend | Interalia (1) To consider and take on record the Audited Financial Results of the Company for the Company's Financial Year ended on December 31, 2012, (2) To consider declaration of dividend, if any, for the said period and (3) to decided about the date of holding of Annual General Meeting and period of book closure, alongwith the other agenda items, for the Financial Year ended on December 31, 2012. | - |
| STYRENIX | Styrenix Performance Materials Limited | 29 Oct 2012 | Un-audited Financial Results | To take on record Un-audited Financial Results (subject to limited review by the Auditors) for the third quarter (Q3/12) ended as well as nine months ended on September 30, 2012. | - |