BSECompany Update7 Oct 2026
Amines & Plasticizers Ltd
Submission of Compliance Certificate under Regulation 74(5) of SEBI (D&P) Regulations, 2018 for the Quarter ended September 30, 2026
Amines & Plasticizers Ltd has submitted a compliance certificate under Regulation 74(5) of SEBI (D&P) Regulations, 2018 for the quarter ended September 30, 2026, confirming the acceptance or rejection of dematerialized securities and listing of securities on stock exchanges.
BSEInsider Trading / SAST28 Sept 2026
Amines & Plasticizers Ltd
Intimation about Closure of Trading Window.
Amines & Plasticizers Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the conclusion of its Board Meeting where unaudited financial results for Q2 FY2026-27 will be approved.
BSECompany Update25 Sept 2026
Amines & Plasticizers Ltd
Please find attached herewith newspaper made by the company in connection with another special window which has been opened for period of one year by SEBI from from February 05, 2026 to February 04, 2027 for lodgement or re- lodgement for transfer and dematerialisation of physical securities which were sold/purchased prior to April 01, 2019.
Amines & Plasticizers Ltd has published a newspaper advertisement regarding a special window for transfer and dematerialisation of physical securities, as per SEBI's circular dated January 30, 2026.
BSEAGM/EGM24 Sept 2026
Amines & Plasticizers Ltd
Scrutiniser''s Report and Voting Results for the 51st AGM of Amines & Plasticizers Limited held on Wednesday, September 23, 2026 through VC/OAVM.
Amines & Plasticizers Ltd has announced the scrutinizer's report and voting results for its 51st AGM, which was held on September 23, 2026, through video conference. All resolutions proposed at the AGM have been duly approved by the members with requisite majority.
BSEAGM/EGM23 Sept 2026
Amines & Plasticizers Ltd
Please find attached herewith the summary of proceedings of the 51st Annual General Meeting of the Members of Amines & Plasticizers Limited held on Wednesday, September 23, 2026.
Please note that scrutiniser report along with the voting results under Reg. 44 of the Listing Regulations will be submitted in due course.
Amines & Plasticizers Ltd held its 51st Annual General Meeting (AGM) on September 23, 2026, through Two-way Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting was attended by 47 shareholders, including 3 corporate representatives. The AGM concluded with the approval of the Annual Report, Boards' Report, and Audited Financial Statements for the year ended March 31, 2026. The Statutory Auditors' Report and Secretarial Audit Report were also approved without any qualifications or adverse remarks.
BSECompany UpdateResults1 Sept 2026
Amines & Plasticizers Ltd
Newspaper publication regarding Notice of 51st Annual General Meeting, Remote E-voting, Cut-Off Date & Record Date.
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.
BSECompany UpdateResults31 Aug 2026
Amines & Plasticizers Ltd
Letter sent to the concerned Shareholders providing web-link, including exact path, for accessing the Annual Report FY 2025-26
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.
BSEOthersESG31 Aug 2026
Amines & Plasticizers Ltd
Please find attached herewith the Business Responsibility and Sustainability Report ("BRSR") of the Company for FY 2025-26. The said BRSR is submitted voluntarily by the Company.
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.
BSEOthersResults31 Aug 2026
Amines & Plasticizers Ltd
Please find enclosed herewith the Annual Report for FY 2025-26.
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.
BSEAGM/EGM31 Aug 2026
Amines & Plasticizers Ltd
Please find enclosed Notice of the 51st Annual General Meeting of the Company scheduled to be held on Wednesday, September 23, 2026 at 4:00 P.M. (IST) through Two way VC/OAVM.
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.
BSECompany Update27 Aug 2026
Amines & Plasticizers Ltd
Newspaper advertisement regarding 51st AGM 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 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.
BSECompany UpdateRegulatory26 Aug 2026
Amines & Plasticizers Ltd
Submission of reminder letters being sent to the concerned Shareholders holding securities in physical form to mandatorily furnish PAN and other KYC details and informing about Special ....
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.
BSECompany UpdateResults19 Aug 2026
Amines & Plasticizers Ltd
Investor Presentation for Q1FY27.
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.
BSECompany UpdateResults15 Aug 2026
Amines & Plasticizers Ltd
Submission of newspaper publication in connection with Unaudited Standalone and Consolidated Financial results for the quarter ended June 30, 2026
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.
BSECorp. ActionDividend14 Aug 2026
Amines & Plasticizers Ltd
Intimation of Record date for payment of final dividend for the Financial Year ended March 31, 2026 and Cut-off date for e-voting in connection with the 51st Annual General Meeting ("AGM") ....
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.
BSEResultResults14 Aug 2026
Amines & Plasticizers Ltd
The Board of Directors at their meeting held today, viz., Friday, August 14, 2026, inter-alia considered and approved Unaudited (Standalone & Consolidated) Financial Results of the Company ....
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.
BSEBoard MeetingResults14 Aug 2026
Amines & Plasticizers Ltd
The Board of Directors at their meeting held today i.e. Friday, August 14, 2026, inter-alia considered and approved the Unaudited (Standalone and Consolidated) Financial Results of the ....
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.
BSEBoard MeetingResults6 Aug 2026
Amines & Plasticizers Ltd
Amines & Plasticizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve and take on record the ....
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.
BSECompany Update25 Jul 2026
Amines & Plasticizers Ltd
Please find attached newspaper publication regarding awareness of Special Window by the SEBI for Transfer of Dematerialization of physical securities.
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.