216.35 9.70 (4.69%)

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BSE 18 Mar, 2025 3:31 PM (IST)



Board Meetings - Amines & Plasticizers Ltd.

The latest board meeting for Amines & Plasticizers Ltd. took place on 13 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
13 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
08 Aug 2024 Quarterly Results -
28 May 2024 Audited Results & Dividend -
12 Feb 2024 Quarterly Results -
07 Nov 2023 Quarterly Results -
11 Aug 2023 Quarterly Results -
29 May 2023 Audited Results & Dividend -
10 Feb 2023 Quarterly Results -
13 Dec 2022 Others Inter alia, to consider and approve shifting of Registered Office within local limits in the city of Guwahati, Assam.
11 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results & A.G.M. -
23 May 2022 Audited Results & Dividend -
04 Feb 2022 Quarterly Results -
11 Nov 2021 Quarterly Results -
06 Aug 2021 Quarterly Results -
07 Jun 2021 Audited Results & Dividend -
01 Feb 2021 Quarterly Results -
05 Nov 2020 Quarterly Results -
13 Aug 2020 Quarterly Results -
29 Jun 2020 Audited Results -
27 May 2020 Others Inter alia, to consider re-appointment of Mr. Yashvardhan Ruia, Executive Director of the Company for a further term with revised remuneration after expiry of the present term.
04 Mar 2020 Interim Dividend -
11 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
27 May 2019 Audited Results & Dividend -
11 Feb 2019 Quarterly Results -
13 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly Results -
30 May 2018 Audited Results & Dividend -
12 Feb 2018 Quarterly Results -
12 Dec 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
10 Aug 2017 Quarterly Results -
30 May 2017 Audited Results & Dividend -
10 May 2017 Others -
13 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results & Others Appointment of Shri Yashvardhan Ruia (son of Shri Hemant Kumar Ruia, Chairman & Managing Director of the Company) as Director on the Board of APL Infotech Ltd, a subsidiary company.
05 Aug 2016 Quarterly Results -
27 May 2016 Audited Results & Final Dividend -
27 Apr 2016 Others 1. formation of a Company abroad; 2. change in Registrar and Share Transfer Agent of the Company.
16 Mar 2016 Interim Dividend -
10 Feb 2016 Quarterly Results 1. Re-appointment of Shri Hemant Kumar Ruia as Chairman and Managing Director. 2. Authorization of Key Managerial Personnel under regulation 30 of the SEBI Regulations, 2015.
06 Nov 2015 Quarterly Results -
12 Oct 2015 Others To consider allotment of Bonus Equity Shares to the Equity shareholders of the Company in the ratio 1:1 whose names appear in the Register of Members maintained by the Company's Registrars.
27 Aug 2015 Bonus issue -
07 Aug 2015 Quarterly Results Closure of Register of Members. Share Transfer Books of the Company for the purpose of Equity Dividend and for the Annual General Meeting of the Company.
29 May 2015 Audited Results & Dividend -
31 Mar 2015 Others To consider the status report to be submitted by the Committee of the Board on the allotment of 13% Secured Non Convertible Debentures of Rs. 1 Lakh each.
11 Feb 2015 Quarterly Results -
29 Dec 2014 Stock Split To consider Stock Split & Issue of Redeemable Secured Non Convertible Debentures on private placement basis.
14 Nov 2014 Quarterly Results -
27 Aug 2014 Appointment of woman Director -
12 Aug 2014 Quarterly Results & Others To consider and approve Issue of Non - Convertible Debentures on private placement basis.
16 Jul 2014 Others 1. To make investments, loans & to give guarantees or to provide security under Section 186 of the Co. Act, 2013.
29 May 2014 Audited Results & Dividend -
13 Feb 2014 Quarterly Results -
12 Nov 2013 Quarterly Results -
12 Aug 2013 Quarterly Results & Others To consider:- Enhancement in borrowing limit and authority to the Board of Directors to pledge, mortgage and create security, by way of Postal Ballot Process.
30 May 2013 Audited Results & Dividend -
13 Feb 2013 Quarterly Results & Others To consider :- Scheme of Merger of APL Engineering Services Pvt. Ltd. with Amines & Plasticizers Limited. re-appointment of Shri Hemant Kumar Ruia, Chairman and Managing Director.
26 Dec 2012 Others inter alia, to consider and approve enhancement in credit facilities from Company's Bankers viz. State Bank of India, Mumbai.
09 Nov 2012 Quarterly Results -
07 Aug 2012 Quarterly Results & Others Increase in Authorised Capital.
29 May 2012 Audited Results & Dividend -
13 Feb 2012 Quarterly Results -
09 Nov 2011 Quarterly Results -
08 Aug 2011 Quarterly Results -
30 May 2011 Audited Results -
07 Feb 2011 Quarterly Results -
10 Nov 2010 Quarterly Results -
01 Oct 2010 Preference Dividend The Board has approved amongst other things the declaration of Preference Dividend on 19,385, 14% RCPS's of Rs. 100/- each @ Rs. 14/- per Share for the period April 01, 2010 upto September 20, 2010.
06 Aug 2010 Quarterly Results -
28 May 2010 Audited Results, Dividend & Others The Board has recommended payment of Preference Dividend of Rs. 14 per Share (i.e. @ 14%) on 19,385 Redeemable Cumulative Preference Shares of Rs. 100/- each for the year 2009-2010.
30 Apr 2010 Others To consider and approve routine corporate affairs of the Company.
29 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
26 Aug 2009 Alteration of Object Clause of the MoA inter alia, to consider the alteration of Object clause of the Memorandum of Association of the Company.
31 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results & Others To recommend a payment of arrears of Preference Dividend of Rs 14 per Share on 19,385 RCPS of Rs 100/- each for the period of April 01, 1992 till March 31, 2008.
29 Apr 2009 General -
29 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results & Others To allot 20 Lakhs Equity Shares of Rs 10/- each at par to promoters & to enhance Paid up capital of the Co. after this conversion is Rs 5,50,20,000/-.
29 Aug 2008 Audited Results -
31 Jul 2008 Quarterly Results -
30 Apr 2008 Quarterly Results -
31 Jan 2008 Quarterly Results & Others To consider re-appointment of Mr. Hemant Kumar Ruia as Chaireman and Managing Director of the company.
06 Nov 2007 Quarterly Results (Revised)
14 Aug 2007 Audited Results -
31 Jul 2007 Quarterly Results -
30 Apr 2007 Quarterly Results -
13 Feb 2007 To consider Increase in borrowing limit Alteration of Memorandum & Articles of Association (Capital clause) & Power to mortgage properties & create charge.
30 Jan 2007 Quarterly Results & Others To consider the appointment of Mr. B M Jindel as an additional Director of the Company.
31 Oct 2006 Quarterly Results -
18 Sep 2006 Others To consider the alteration of object clause of Memorandum of Association.
16 Aug 2006 Accounts -
24 Jul 2006 Quarterly Results -
28 Apr 2006 Quarterly Results -
31 Jan 2006 Quarterly Results -