Amines & Plasticizers Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Amines & Plasticizers Ltd. on BSE

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Amines & Plasticizers Ltd.

27 May 2025

245.40

-0.89%

Result

Amines & Plasticizers Ltd - 506248 - Audited Financial Results Of The Company (Standalone & Consolidated) …

BSE India

Please find enclosed herewith the Audited (Standalone & Consolidated) Financial Results for the quarter and year ended March 31, 2025.

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Amines & Plasticizers Ltd.

27 May 2025

245.40

-0.89%

Board Meeting

Amines & Plasticizers Ltd - 506248 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

We wish to inform you that the Board of Directors of Amines and Plasticizers Ltd ('Company') at its meeting held today viz. Tuesday, May 27, 2025, inter alia considered and approved Audited Financial Results of the Company (Standalone & Consolidated) for the Quarter and Year ended March 31, 2025 and recommended a final dividend of Rs. 0.50 /- per equity share of face value of Rs. 2/- each (25%) for the financial year ended March 31, 2025, subject to the shareholders' approval at the ensuing Annual General Meeting of the Company.

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Amines & Plasticizers Ltd.

19 May 2025

245.40

-0.89%

Company Update

Amines & Plasticizers Ltd - 506248 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Submission of Annual Secretarial Compliance Report for the year ended March 31, 2025.

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Amines & Plasticizers Ltd.

17 May 2025

245.40

-0.89%

Board Meeting

Amines & Plasticizers Ltd - 506248 - Board Meeting Intimation for Inter-Alia To Consider, Approve, And …

BSE India

Amines & Plasticizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve and take on record the Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended March 31, 2025; and to consider and recommend payment of Final Dividend, if any, for the FY 2024-25.

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Amines & Plasticizers Ltd.

09 May 2025

245.40

-0.89%

Company Update

Amines & Plasticizers Ltd - 506248 - Intimation Of Scheduled Partial Shutdown Of The Chemical Plant …

BSE India

Intimation of Scheduled Partial Shutdown of the Chemical Plant for operational maintenance starting from 16 May 2025 for approximately two weeks.

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Amines & Plasticizers Ltd.

03 May 2025

245.40

-0.89%

Company Update

Amines & Plasticizers Ltd - 506248 - Sustainability Report Of Amines & Plasticizers Limited. ('APL') For …

BSE India

Sustainability Report of Amines & Plasticizers Limited for FY 2023-24.

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Amines & Plasticizers Ltd.

29 Apr 2025

245.40

-0.89%

Corp. Note

Amines & Plasticizers Ltd - 506248 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAmines & Plasticizers Ltd 2CIN NO.L24229AS1973PLC001446 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 11.79 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: OMKAR MHAMUNKAR Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: omkar@amines.com Name of the Chief Financial Officer: PRAMOD SHARMA Designation: CHIEF FINANCIAL OFFICER EmailId: pramodsharma@amines.com Date: 29/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Amines & Plasticizers Ltd.

19 Apr 2025

245.40

-0.89%

Company Update

Amines & Plasticizers Ltd - 506248 - Intimation Of Change In Contact Details Of ''MUFG Intime …

BSE India

Intimation of change in contact details of "MUFG Intime India Private Limited", Registrar and Transfer Agent of the Company and intimation of dedicated portal for raising shareholder queries/service request in electronic mode.

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