| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| Styrenix Performance Materials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended September 30 2025. Outcome of Board Meeting held on November 12, 2025 Standalone and Consolidated Unaudited Financial Results for the Second Quarter and Half Year ended September 30, 2025. (As Per Bse Announcement dated on 12/11/2025) | ||
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| Quarterly Results & Interim Dividend-Styrenix Performance Materials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve To consider and approve the unaudited standalone and consolidated financial results for the period ended Jun 30, 2025 and interim dividend, if any. Board of Directors of the Company held today i.e. on August 13, 2025, inter alia, the following matters were considered: 1. Approval of the Standalone and Consolidated unaudited financial results for the first quarter ended on June 30, 2025 along with a Limited Review Report from the Auditors for the first quarter ended on June 30, 2025, in terms of Regulation 33 of the Listing Regulations. A copy of the unaudited financial results, along with the limited review report is enclosed. 2. Declaration of Interim Dividend for F.Y. 2025-26 of Rs. 31 per equity share of Rs. 10 each. The record date for the purpose of determining the members eligible to receive the interim dividend 2025-26, has been fixed as August 21, 2025. The dividend will be paid within prescribed timelines. (As Per BSE Announcement Dated on 13.08.2025) | ||
| Board Meeting | 24 May 2025 | 17 May 2025 |
| Styrenix Performance Materials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the fourth quarter and for the Financial Year ended on March 31 2025. As intimated to you vide letter dated March 28 2025 the trading window for dealing in shares of the Company by the designated persons is already closed since April 01 2025 until 48 hours of the declaration of financial results for the quarter and year ended on March 31 2025 (i.e. till EOD May 26 2025). This intimation is also being uploaded on the Companys website at www.styrenix.com Outcome of Board Meeting : Standalone and consolidated financial results for the quarter and year ended March 2025. (As Per BSE Announcement Dated on: 24/05/2025) | ||
| Board Meeting | 30 Jan 2025 | 24 Jan 2025 |
| 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) | ||
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