AMINES & PLASTICIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve the Unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2024, along with the Limited Review Reports thereon to be issued by the Statutory Auditors of the Company.