14
total announcements
506248.BO · 15 min delayed
Amines & Plasticizers Ltd
Amines & Plasticizers Ltd has published a notice of its 51st Annual General Meeting (AGM) and remote e-voting details in newspapers, confirming the completion of electronic dispatch of the Annual Report FY 2025-26 and providing e-voting instructions.
Amines & Plasticizers Ltd
Amines & Plasticizers Ltd has sent letters to shareholders providing a web-link to access the Annual Report FY 2025-26. The report is available on the company's website and on the websites of the stock exchanges.
Amines & Plasticizers Ltd
Amines & Plasticizers Ltd has voluntarily disclosed its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, as per Regulation 34(2)(f) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015.
Amines & Plasticizers Ltd
Amines & Plasticizers Ltd has announced its Annual Report for FY 2025-26, along with the Notice of the 51st Annual General Meeting (AGM) scheduled for September 23, 2026.
Amines & Plasticizers Ltd
Amines & Plasticizers Ltd has announced the 51st Annual General Meeting (AGM) to be held on September 23, 2026, through Two-way Video Conferencing/OAVM. The meeting will consider various resolutions, including the adoption of audited financial statements, appointment of a director, and approval of remuneration for the Chairman & Managing Director.
Amines & Plasticizers Ltd
Amines & Plasticizers Ltd has announced that its 51st Annual General Meeting (AGM) will be held through Two Way Video Conferencing (VC) / Other Audio Visual Means (OAVM) on September 23, 2026, in compliance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Amines & Plasticizers Ltd
Amines & Plasticizers Ltd has issued a reminder to shareholders holding securities in physical form to update their PAN and other KYC details, and to inform them about a special window for re-lodging transfer deeds and dematerializing physical securities. The company is also providing forms for updating KYC details and nomination.
Amines & Plasticizers Ltd
Amines & Plasticizers Ltd has released an investor presentation for Q1FY27, highlighting the company's overview, financial highlights, and quarterly highlights. The presentation is available on the company's website.
Amines & Plasticizers Ltd
Amines & Plasticizers Ltd has submitted a newspaper publication in connection with unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The results are available on the company's website and on the website of NMDC Limited.
Amines & Plasticizers Ltd
Amines & Plasticizers Ltd 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). The final dividend of Rs. 0.50 per equity share will be paid to eligible shareholders if approved by the members at the AGM.
Amines & Plasticizers Ltd
Amines & Plasticizers Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results and fixing a record date for final dividend distribution.
Amines & Plasticizers Ltd
Amines & Plasticizers Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results and fixing the record date for final dividend and cut-off date for remote e-voting.
Amines & Plasticizers Ltd
Amines & Plasticizers Ltd has scheduled a Board Meeting on August 14, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.
Amines & Plasticizers Ltd
Amines & Plasticizers Ltd has published a newspaper advertisement regarding a special window for transfer and dematerialization of physical securities. The company has opened a special window for a period of 1 year from February 05, 2026 to February 04, 2027 for lodgement or re-lodgement of physical securities sold/purchased prior to April 01, 2019. The detailed information is available on the company's website.