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 Company''s website at www.styrenix.com