Board Meetings for STYRENIX

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
STYRENIXStyrenix Performance Materials Limited29 Jul 2005Unaudited Financial ResultsTo take on record Un-audited Financial results for the second quarter as well as half year Q2/H1-05 ended on June 30, 2005.
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STYRENIXStyrenix Performance Materials Limited28 Apr 2005Unaudited Financial ResultsTo consider unaudited financial results for the First Quarter ended on March 31, 2005.
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STYRENIXStyrenix Performance Materials Limited16 Mar 2005Financial Results/ Dividend1)To take on record the Audited Financial Results of the Company for the year ended on December 31,2004 and interalia consider declaration of dividend if any, for the said period; 2)To take on record the results of the last quarter for the year 2004, and 3)To decide about AGM date and Book Closure period.
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STYRENIXStyrenix Performance Materials Limited16 Mar 2005Audited Accounts/ OthersThe meeting of the BOD's to approve the audited accounts and other annual report based documents and also consider agenda for change of name and recommending to the shareholders for approval at the ensuing AGM to be held in the last week of April, 2005 will be held on March 16, 2005, and not on March 11, 2005 as inadvertently mentioned earlier.
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STYRENIXStyrenix Performance Materials Limited08 Feb 2005Dividend/Record DateTo decide and approve payment of special dividend, if any, arising out of extraordinary income for the year 2004. The Company has further informed that February 18, 2005 is fixed as the Record Date to ascertain the entitlement for receiving special dividend.
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STYRENIXStyrenix Performance Materials Limited15 Oct 2004Unaudited Financial Results for the qtr ended Sept. 30, 2004-
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