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BSE Code : 506248 | NSE Symbol : AMNPLST | ISIN : INE275D01022 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	13-Feb-2025	Quarterly Results	AMINES & PLASTICIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter and nine months ended December 31 2024 along with the Limited Review Reports thereon to be issued by the Statutory Auditors of the Company. We wish to inform you that the Board of Directors of Amines and Plasticizers Ltd ('Company') at its meeting held today viz. Thursday, February 13, 2025, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended December 31, 2024, along with the Limited Review Report thereon issued by M/s SARA & Associates, Chartered Accountants, the Statutory Auditors of the Company. (As Per BSE Announcement Dated on: 13/02/2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	AMINES & PLASTICIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve and take on record the Unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter and half year ended September 30 2024 along with the Limited Review Reports thereon issued by the Statutory Auditors of the Company. Approval of Unaudited Financial Results for the Quarter and Half year ended 30.09.2024. (As Per BSE Announcement Dated on: 14/11/2024)
01-Aug-2024	08-Aug-2024	Quarterly Results	AMINES & PLASTICIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the first quarter ended June 30 2024 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. 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. (As Per BSE Announcement dated on 08.08.2024)
14-May-2024	28-May-2024	Dividend	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. The Board of Directors at its meeting held today i.e. on May 28, 2024, interalia considered and approved 1. Audited Financial Results for the fourth quarter and financial year ended March 31, 2024, 2. Recommendation of final Dividend of Rs. 0.50 per equity share and other matters as detailed in the outcome Resignation of Compliance Officer. Re-appointment of Internal Auditor, Secretarial Auditor and Cost Auditor - Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 28.05.2024)
01-Feb-2024	12-Feb-2024	Quarterly Results	AMINES & PLASTICIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve amongst other things un-audited Standalone and Consolidated Financial Results for the Third Quarter and Nine Months Ended 31st December 2023. Outcome of Board Meeting held on February 12, 2024 (As Per BSE Announcement dated on 12.02.2024)
30-Oct-2023	07-Nov-2023	Quarterly Results	AMINES & PLASTICIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve un-audited Standalone and Consolidated Financial Results for the Second Quarter and Half Year Ended 30th September 2023. Outcome of Board Meeting (As per BSE Announcement Dated on 07/11/2023)
02-Aug-2023	11-Aug-2023	Quarterly Results	AMINES & PLASTICIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2023 Outcome of Board Meeting (As Per BSE Announcement Dated on 11.08.2023)
19-May-2023	29-May-2023	Quarterly Results	AMINES & PLASTICIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March 2023 and to recommend dividend if any Outcome of Board Meeting (As Per BSE Announcement Dated on 29.05.2023)
31-Jan-2023	10-Feb-2023	Quarterly Results	AMINES & PLASTICIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve the Standalone and Consolidated Un-Audited Financial Results for the Third Quarter and Nine Months ended on 31st December 2022 Un-audited Standalone and Consolidated Financial Results together with the Limited Review Report of the Statutory Auditors for the 3rd Quarter and Nine Months ended on 31.12.2022 (As Per BSE Announcement dated on 10.02.2023)
06-Dec-2022	13-Dec-2022	Change in Registered Address	AMINES & PLASTICIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2022 inter alia to consider and approve shifting of Registered Office of the Company within local limits in the city of Guwahati Assam. The Board of Directors of the Company at its Meeting held today i.e. 13th December, 2022 at Mumbai, inter alia has considered and approved shifting of Registered Office of the Company to 'T-11, Third Floor, Grand Plaza, Paltan Bazar, G.S.Road, Guwahati - 781008, Assam' which is in the same City where existing Registered Office is situated. Kindly note that the change will be effective from January 1, 2023. (As Per BSE Announcement dated on 13.12.2022)
04-Nov-2022	11-Nov-2022	Quarterly Results	AMINES & PLASTICIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve un-audited Standalone and Consolidated Financial Results for the Second Quarter and Half Year Ended 30th September 2022 Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2022. (As Per BSE Announcement dated on 11.11.2022)
03-Aug-2022	12-Aug-2022	Quarterly Results	AMINES & PLASTICIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2022. Outcome of Board Meeting Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2022 The Board of Directors at their Meeting held today i.e August 12, 2022 have, inter alia, approved the appointment of Statutory Auditors, subject to approval of Members at the ensuing 47th AGM. (As per BSE Announcement Dated on 12/08/2022)
13-May-2022	23-May-2022	Dividend	Dividend & Audited Results AMINES & PLASTICIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve Standalone & Consolidated Audited Financial Statements of the Company for the 4th Quarter and Year ended March 31, 2022 and to recommend dividend, if any Amines & Plasticizers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2022, inter alia, has recommended Dividend @ 20% i.e Rs. 0.40/- per Equity Share of Rs. 2/- each. Outcome of Board Meeting Audited Financial Results for the Financial Year ended March 31, 2022 (As Per BSE Announcement Dated on 23.05.2022)
27-Jan-2022	04-Feb-2022	Quarterly Results	AMINES & PLASTICIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 inter alia to consider and approve i. the Standalone and Consolidated Un-Audited Financial Results for the Third Quarter and Nine Months ended on 31st December 2021 ii. remuneration of Mr. Hemant Kumar Ruia Chairman and Managing Director of the Company till the remainder of his term. Further as intimated earlier the Trading Window remains closed from 1st January 2022 till 6th February 2022 (both days inclusive) for dealing in securities of the Company. Outcome of the Board Meeting held on February 04, 2022 (As Per BSE Announcement Dated on 04.02.2022)
01-Nov-2021	11-Nov-2021	Quarterly Results	Quarterly Results Outcome of Board Meeting held today i.e 11-11-2021 (As Per BSE Announcement Dated 11.11.2021)

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Amines & Plasticizers Ltd

Board Meeting