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Year archive

Amines & Plasticizers Ltd — 2019 filings

All 59 regulatory filings released by Amines & Plasticizers Ltd (AMNPLST) in 2019, sourced directly from the official regulator.

59 Filings
2019 Period
2019 filings (59)
Filing Released Lang
Pursuant to Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in the shares of the Company shall remain closed ....
Regulatory Filings
2019-12-30 English
Intimation about Stop Transfer pursuant to Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-12-16 English
Intimation for Issue of Duplicate Share Certificate
Regulatory Filings
2019-12-12 English
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, disclosure of Related Party Transactions ....
Regulatory Filings
2019-12-06 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of Unaudited Standalone and Consolidated Provisional ....
Regulatory Filings
2019-11-15 English
Financial Results for Quarter and Half year ended 30th September, 2019
Regulatory Filings
2019-11-13 English
Outcome of Board Meeting held on 13th November, 2019
Regulatory Filings
2019-11-13 English
With regard to Board Meeting Notice and pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed a copy of the advertisement published ....
Regulatory Filings
2019-11-05 English
AMINES & PLASTICIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Standalone and Consolidated ....
Regulatory Filings
2019-11-04 English
Intimation of Stop Transfer of shares under Regulation 39(3)
Regulatory Filings
2019-10-27 English
Pursuant to Regulation 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Certificate under Regulation 40 (9) of the SEBI (Listing ....
Regulatory Filings
2019-10-23 English
Enclosed herewith the certificate under Regulation 74 (5) of the SEBI [Depositories & Participants] Regulation, 2018 for the quarter ended 30th September, 2019.
Regulatory Filings
2019-10-17 English
Submission of Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2019.
Regulatory Filings
2019-10-11 English
Cessation of office of Director by Mr. Kailashchandra Kesardeo Seksaria at the expiry of his term of office.
Regulatory Filings
2019-09-28 English
Pursuant to Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in the shares of the Company shall remain closed ....
Regulatory Filings
2019-09-27 English
Voting Results with Scrutinizer''s Report of 44th Annual General Meeting of the Members of the Company.
Regulatory Filings
2019-09-26 English
Proceedings of 44th Annual General Meeting of the Members of the Company.
Regulatory Filings
2019-09-26 English
Submission of Newspaper Publications containing Corrigendum to the Consolidated Cash Flow Statement for the year ended 31st March, 2019 published in the Times of India (in English) and ....
Regulatory Filings
2019-09-11 English
Corrigendum to Consolidated Cash Flow Statement for the year ended 31st March, 2019 forming a part of the Annual Report 2018-19 of Amines & Plasticizers Limited.
Regulatory Filings
2019-09-10 English
Publication Of Notices For Intimation Of AGM, Book Closure And E-Voting
Regulatory Filings
2019-09-03 English
Intimation of Annual General Meeting dated 25th September, 2019
Regulatory Filings
2019-08-30 English
Submission of Annual Report pursuant to Regulation 34 of SEBI (listing Obligations and Disclosure Requirements)Regulations, 2015.
Regulatory Filings
2019-08-30 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed a copy of the Unaudited Standalone and Consolidated financial results ....
Regulatory Filings
2019-08-26 English
Intimation of Loss of Share Certificate under Regulation 39(3)
Regulatory Filings
2019-08-26 English
Find enclosed the copy of the Newspaper Advertisement(s) of Notice regarding transfer of Equity Shares to Investor Education and Protection Fund (IEPF) Authority published on 31st July, ....
Regulatory Filings
2019-08-19 English
Intimation of Book Closure of Dividend and AGM
Regulatory Filings
2019-08-13 English
Approval of Un-audited Standalone & Consolidated Provisional Financial Results for the 1st Quarter ended on 30.06.2019
Regulatory Filings
2019-08-13 English
Outcome of Board Meeting held on August 13, 2019
Regulatory Filings
2019-08-13 English
AMINES & PLASTICIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve inter alia amongst other ....
Regulatory Filings
2019-08-02 English
Please find enclosed herewith the certificate under Regulation 74 (5) of SEBI [Depositories & Participants] Regulation, 2018 for the quarter ended 30th June, 2019.
Regulatory Filings
2019-07-17 English
Pursuant to Clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in the shares of the Company shall remain closed ....
Regulatory Filings
2019-06-25 English
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, disclosure of Related Party Transactions ....
Regulatory Filings
2019-06-24 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-05-31 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-29 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of financial results published in Financial Express ....
Regulatory Filings
2019-05-28 English
Amines & Plasticizers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2019, inter alia, has recommended dividend of 15% i.e. 30 paise per ....
Regulatory Filings
2019-05-27 English
This is to inform you that the Board of Directors of the Company at its meeting held today i.e on 27th May, 2019, has inter alia: i. Recommended Dividend of 15% i.e. 30 paise per share ....
Regulatory Filings
2019-05-27 English
The Board of Directors of the Company at its meeting held today i.e on 27th May, 2019, has inter alia: 1. Approved the Audited Financial Results (Standalone and Consolidated) of the ....
Regulatory Filings
2019-05-27 English
This is to inform you that the Board of Directors of the Company at its meeting held today i.e on 27th May, 2019, has inter alia: 1. Approved the Audited Financial Results (Standalone ....
Regulatory Filings
2019-05-27 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-22 English
Amines & Plasticizers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held onMay 27, 2019, inter alia:1. To consider and approve the Audited ....
Regulatory Filings
2019-05-15 English
This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 27th May, 2019 at the Corporate Office of the Company at Mumbai inter alia, - ....
Regulatory Filings
2019-05-15 English
AMINES & PLASTICIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve - the Audited Financial ....
Regulatory Filings
2019-05-15 English
Enclosed a copy each of Newspaper Advertisement for Form DPT - 1 Circular inviting Deposits published in the Newspapers on April 26, 2019 i.e. today: 1. The North East Times (English) ....
Regulatory Filings
2019-04-26 English
Pursuant to Regulation 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Certificate under Regulation 40 (9) of the SEBI (Listing ....
Regulatory Filings
2019-04-26 English
With reference to the captioned subject, we enclose herewith the Circular inviting deposits in Form DPT - 1 being sent to the Members pursuant to section 73 of the Companies Act 2013 alongwith ....
Regulatory Filings
2019-04-26 English
Please find enclosed herewith the certificate under REGULATION 74 (5) OF SEBI [DEPOSITORIES & PARTICIPANTS] REGULATION, 2018 for the quarter ended 31st March, 2019.
Regulatory Filings
2019-04-24 English
Submission of Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) for the half year ended 31st March, 2019.
Regulatory Filings
2019-04-10 English
This is to inform that the Trading Window Close Period pursuant to the Company's Code of internal procedures and conduct for regulating, monitoring and reporting of trading by insiders ....
Regulatory Filings
2019-04-03 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the amendment ....
Regulatory Filings
2019-04-03 English
This is to inform you that the Board of Directors of the Company at its Meeting held today, i.e. March 25, 2019 at Mumbai, inter alia amongst other things approved: i. re-appointment ....
Regulatory Filings
2019-03-25 English
In accordance with the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Voting Results along with the ....
Regulatory Filings
2019-03-23 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has obtained Credit Rating for its Credit ....
Regulatory Filings
2019-03-18 English
This is to inform you that the Trading window will remain closed from March 18, 2019 to March 27, 2019 (both days inclusive) for dealing in securities of the Company.
Regulatory Filings
2019-03-15 English
AMINES & PLASTICIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2019-03-15 English
This is to inform you that Central Depository Services (India) Limited vide their letter dt. March 01, 2019, allotted ISIN: INE275D07011 to Unlisted 13% Secured, Non-Cumulative, Redeemable, ....
Regulatory Filings
2019-03-02 English
Copy of the advertisement published on Thursday, February 21, 2019, in the North East Times (in English) and Dainandin Barta (in Assamese) for dispatch of Postal Ballot Notice and Postal ....
Regulatory Filings
2019-02-21 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed a copy of the Unaudited Standalone Provisional financial results for ....
Regulatory Filings
2019-02-20 English
This is further to our letter dated February 11, 2019. In terms of Regulation 30 of the SEBI Listing Regulations, we enclose a copy each of the Postal Ballot Notice dated 11/02/2019 and ....
Regulatory Filings
2019-02-20 English