Newspaper Advertisement for 49th Annual General Meeting of the Company to be held on September 27, 2024 through Two Way Video Conference (VC)/Other Audio Visual Means (OAVM).

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Amines & Plasticizers Ltd.

02 Sep 2024

208.00

0.14%

Corp. Action

AMINES & PLASTICIZERS LTD. - 506248 - Intimation Of Book Closure, Record Date For Dividend & …

BSE India

Intimation of Book Closure, Record Date for the purpose of Dividend & Cut-off date for the purpose of e-voting in connection with 49th AGM of the Company to be held on September 27, 2024.

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Amines & Plasticizers Ltd.

10 Aug 2024

208.00

0.14%

Company Update

AMINES & PLASTICIZERS LTD. - 506248 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of Newspaper Publication for the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30 June 2024

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Amines & Plasticizers Ltd.

08 Aug 2024

208.00

0.14%

Company Update

AMINES & PLASTICIZERS LTD. - 506248 - Disclosure Under Regulation 30(5) Of SEBI (Listing Obligations And …

BSE India

Authorization to Mr. Omkar Mhamunkar, Company Secretary & Compliance Officer under Regulation 30 (5) of SEBI (LODR).

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Amines & Plasticizers Ltd.

08 Aug 2024

208.00

0.14%

Company Update

AMINES & PLASTICIZERS LTD. - 506248 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The Board at its meeting held today i.e. 08 August, 2024 inter-alia: 1. Approved and recommended the appointment of Mr. Yashvardhan Ruia as a Whole - Time Director designated as Executive Director for a period of 5 years w.e.f June 01, 2025. 2. Recommended appointment of Mr. Nikunj Seksaria (DIN: 07014263), Ms. Dhanyashree Abhay Jadeja (DIN : 10732864) and Mr. Pragyan Pittie (DIN : 10735025) as Non-Executive Independent Directors of the Company at the ensuing AGM.

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Amines & Plasticizers Ltd.

08 Aug 2024

208.00

0.14%

Company Update

AMINES & PLASTICIZERS LTD. - 506248 - Appointment of Company Secretary and Compliance Officer

BSE India

Appointment of Mr. Omkar Mhamunkar (ACS 26645) as Company Secretary & Compliance Officer and Key Managerial Personnel of the Company w.e.f August 08, 2024.

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Amines & Plasticizers Ltd.

08 Aug 2024

208.00

0.14%

Result

AMINES & PLASTICIZERS LTD. - 506248 - Approval Of Unaudited (Standalone & Consolidated) Financial Results For …

BSE India

We wish to inform you that Board of Directors at the meeting held today i.e. August 8, 2024 inter alia considered and approved unaudited standalone & Consolidated Financial Results for the Quarter ended June 30, 2024.

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Amines & Plasticizers Ltd.

08 Aug 2024

208.00

0.14%

Board Meeting

AMINES & PLASTICIZERS LTD. - 506248 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Further to our intimation dated August 1, 2024 and pursuant to Regulations 30, 33 read with Para A of Part A of Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), we wish to inform you that the Board of Directors of Amines and Plasticizers Ltd ('Company') at its meeting held today viz. Thursday, August 8, 2024, have inter alia Considered and approved Un-audited Standalone & Consolidated Financial Results together with the Limited Review Report from M/s SARA & Associates, Chartered Accountants, Statutory Auditors of the Company for the Quarter ended on 30.06.2024.

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