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.
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.
Submission of newspaper publication in connection with Unaudited Standalone and Consolidated Financial results for the quarter ended June 30, 2026
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 Unaudited (Standalone & Consolidated) Financial Results of the Company for the Quarter ended June 30, 2026, along with the Limited Review Report thereon to be issued by the Statutory Auditors of the Company.
Please find attached newspaper publication regarding awareness of Special Window by the SEBI for Transfer of Dematerialization of physical securities.
Intimation of Closure of Trading Window from July 01, 2026 till the conclusion of the Board Meeting, in accordance with the SEBI (PIT) Regulations, 2015 and the Company''s Code of Conduct to Regulate, Monitor and Report trading by Designated Persons of the Company and their immediate relatives.
Intimation of Closure of Trading Window from July 01, 2026 till the conclusion of the Board Meeting, in accordance with the SEBI (PIT) Regulations, 2015 and the Company''s Code of Conduct to Regulate, Monitor and Report trading by Designated Persons of the Company and their immediate relatives.