AMINES & PLASTICIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Standalone & Consolidated Audited Financial Results of the Company for the 4th Quarter and Year ended March 31, 2024 & to recommend dividend on Equity Shares, if any, for the financial year ended March 31, 2024.