Amines & Plasticizers Limited

Amines & Plasticizers Limited

Amines & Plasticizers Limited has submitted a Confirmation Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026.

Amines & Plasticizers Limited

Amines & Plasticizers Limited has informed the Exchange about the closure of the trading window from October 01, 2026, till 48 hours after the conclusion of the Board Meeting where the unaudited financial results for the quarter and half-year ending September 30, 2026, will be considered.

Amines & Plasticizers Limited

Amines & Plasticizers Limited has informed the Exchange about a Special Window for transfer and dematerialisation of physical securities which were sold/purchased prior to April 01, 2019, in accordance with the Securities and Exchange Board of India (SEBI) Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026.

Amines & Plasticizers Limited

Amines & Plasticizers Limited has submitted the Exchange a copy Scrutinizer's report of Annual General Meeting held on September 23, 2026, and informed the Exchange regarding voting results.

Amines & Plasticizers Limited

Amines & Plasticizers Limited held its 51st Annual General Meeting (AGM) on September 23, 2026, through Two-way Video Conferencing (VC)/Other Audio Visual Means (OAVM), without physical presence of members. The meeting was conducted in compliance with Companies Act, 2013, and circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The AGM concluded with the appointment of a Scrutinizer to scrutinize votes cast through remote e-voting and e-voting during the meeting.

Amines & Plasticizers Limited

Amines & Plasticizers Limited has informed the Exchange about Copy of Newspaper Publication regarding Notice of 51st Annual General Meeting, Remote E-Voting, Cut-off Date & Record Date.

Amines & Plasticizers Limited

Amines & Plasticizers Limited has informed the Exchange about sending letters to shareholders providing a web-link for accessing the Annual Report 2025-26, and requesting them to register their email addresses to receive communications promptly.

Amines & Plasticizers Limited

Amines & Plasticizers Limited has informed the Exchange regarding Notice of 51st Annual General Meeting of the Company scheduled to be held on September 23, 2026. The meeting will be held through Two Way VC/OAVM. The notice is available on the company's website and will be sent to registered members and shareholders whose email addresses are not registered with the company.

Amines & Plasticizers Limited

Amines & Plasticizers Limited has informed the Exchange about Copy of Newspaper Publication regarding 51st Annual General Meeting of the Company to be held through two-way Video Conferencing (VC) / Other Audio-Visual Means (OAVM) on Wednesday, September 23, 2026 at 4:00 P.M. (IST).

Amines & Plasticizers Limited

Amines & Plasticizers Limited has informed the Exchange about the submission of a reminder letter to shareholders holding securities in physical form to mandatorily furnish PAN and other KYC details, and informing about a special window for lodgement/re-lodgement of transfer deeds and dematerialization of physical securities.

Amines & Plasticizers Limited

Amines & Plasticizers Limited has informed the Exchange about Investor Presentation for Q1FY27.

Amines & Plasticizers Limited

Amines & Plasticizers Limited has informed the Exchange about Copy of Newspaper Publication in connection with Unaudited (Standalone & Consolidated) Financial Results for the Quarter ended June 30, 2026.

Amines & Plasticizers Limited

Amines & Plasticizers Limited has announced the record date for payment of final dividend for the Financial Year ended March 31, 2026, and the cut-off date for e-voting in connection with the 51st Annual General Meeting (AGM) of the Company.

Amines & Plasticizers Limited

Amines & Plasticizers Limited has announced the outcome of its board meeting, where it considered and approved the unaudited financial results for the quarter ended June 30, 2026. The results were reviewed by the statutory auditors, who issued an unmodified opinion. The board also decided on the 51st Annual General Meeting, record date for final dividend, and cut-off date for remote e-voting.

Amines & Plasticizers Limited

Amines & Plasticizers Limited has informed the Exchange about the submission of a newspaper advertisement regarding a special window for transfer and dematerialisation of physical securities, and the company's plan to raise INR 15,000 lakhs through a public issue of secured, redeemable, non-convertible debentures.

Amines & Plasticizers Limited

Amines & Plasticizers Limited has submitted a Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026, confirming the dematerialisation of securities and listing on stock exchanges.

Amines & Plasticizers Limited

Amines & Plasticizers Limited has published a notice in newspapers regarding the transfer of unpaid/unclaimed dividends and equity shares to the Investor Education and Protection Fund (IEPF) as per the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.

Amines & Plasticizers Limited

Amines & Plasticizers Limited has informed the Exchange regarding submission of Notice(s) sent to the concerned Equity Shareholders of the Company regarding transfer of Equity Shares and Unclaimed/Unpaid Dividend to the IEPF.

Amines & Plasticizers Limited

Amines & Plasticizers Limited's promoter, Hemant Kumar Ruia, has submitted a disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, stating that none of the promoters or promoter group members have made any encumbrance on the company's shares during the financial year ended March 31, 2026.

Amines & Plasticizers Limited

Amines & Plasticizers Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.