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Year archive

Amines & Plasticizers Ltd — 2022 filings

All 54 regulatory filings released by Amines & Plasticizers Ltd (AMNPLST) in 2022, sourced directly from the official regulator.

54 Filings
2022 Period
2022 filings (54)
Filing Released Lang
Intimation under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
Regulatory Filings
2022-12-31 English
Closure of Trading Window
Regulatory Filings
2022-12-26 English
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 ....
Board/Management Information
2022-12-13 English
This is to inform you that the Trading Window will remain closed from 7th December, 2022 till 15th December, 2022 (both days inclusive) for dealing in securities of the Company for the ....
Board/Management Information
2022-12-06 English
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 ....
Regulatory Filings
2022-12-06 English
Intimation under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
Regulatory Filings
2022-11-30 English
Newspaper Advertisement -Publication of Unaudited Standalone and Consolidated Financial Results.
Earnings Release
2022-11-14 English
Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2022.
Regulatory Filings
2022-11-11 English
Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2022.
Regulatory Filings
2022-11-11 English
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 ....
Regulatory Filings
2022-11-04 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30/09/2022
Regulatory Filings
2022-10-14 English
Intimation under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
Regulatory Filings
2022-10-03 English
Appointment of Statutory Auditors for a period of 5 years
Board/Management Information
2022-09-30 English
Voting Results and Scrutinizer Report for 47th Annual General Meeting of the Company held on 28th September, 2022.
Regulatory Filings
2022-09-30 English
Closure of Trading Window
Regulatory Filings
2022-09-29 English
Proceedings of the 47th Annual General Meeting of the Company held on Wednesday, 28th September, 2022.
AGM Information
2022-09-28 English
Newspaper Advertisement - Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations'')
Regulatory Filings
2022-09-05 English
Annual Report pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Annual Report
2022-09-03 English
Notice of 47th Annual General Meeting of the Company for the Year Ended 31st March, 2022
AGM Information
2022-09-03 English
Submission of Newspaper Notice relating to AGM of the Company
Regulatory Filings
2022-08-18 English
Newspaper Advertisement -Publication of Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2022
Regulatory Filings
2022-08-16 English
Communication to shareholders - Final Dividend for FY 21-22 - Intimation on Tax Deduction at source (TDS) / withholding tax on Dividend
Regulatory Filings
2022-08-16 English
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.
Regulatory Filings
2022-08-12 English
Corrigendum to intimation of AGM, E voting period and Book Closure
AGM Information
2022-08-12 English
Intimation Of Book Closure For Annual General Meeting and Dividend
Regulatory Filings
2022-08-12 English
Intimation Of Book Closure For Annual General Meeting and Dividend
Regulatory Filings
2022-08-12 English
Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2022
Regulatory Filings
2022-08-12 English
Outcome of Board Meeting
Regulatory Filings
2022-08-12 English
Intimation regarding reaffirmation of Credit Rating
Regulatory Filings
2022-08-09 English
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 ....
Regulatory Filings
2022-08-03 English
Enclosed herewith the copy of the Newspaper Advertisement(s) of Notice regarding transfer of Equity Shares to Investor Education and Protection Fund (IEPF) Authority published on 12th July, ....
Regulatory Filings
2022-07-12 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30/06/2022
Regulatory Filings
2022-07-11 English
Closure of Trading Window
Regulatory Filings
2022-06-28 English
Stop Transfer intimation under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
Regulatory Filings
2022-06-28 English
Intimation about issue of Duplicate Share Certificate under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
Regulatory Filings
2022-06-28 English
Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2022
Regulatory Filings
2022-06-08 English
Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2022-05-26 English
Newspaper Advertisement -Publication of Audited Standalone and Consolidated Financial Results for the Quarter and the year ended March 31, 2022
Regulatory Filings
2022-05-25 English
Intimation under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
Regulatory Filings
2022-05-25 English
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 ....
Regulatory Filings
2022-05-23 English
Audited Financial Results for the Financial Year ended March 31, 2022
Regulatory Filings
2022-05-23 English
Outcome of Board Meeting
Regulatory Filings
2022-05-23 English
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 ....
Regulatory Filings
2022-05-13 English
Certificate under Regulation 40(9) of SEBI(LODR) Regulations, 2015 for the Financial Year ended March 31, 2022
Regulatory Filings
2022-04-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-28 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31.03.2022
Regulatory Filings
2022-04-13 English
Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2022-04-13 English
Intimation under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
Regulatory Filings
2022-04-06 English
Closure of Trading Window
Regulatory Filings
2022-03-30 English
Enclosed a copy of Newspapers containing publication of Unaudited Standalone and Consolidated financial results for the Quarter and Nine Months ended 31.12.2021
Regulatory Filings
2022-02-07 English
Un-Audited Financial Results (Standalone and Consolidated) for the Quarter and Nine months ended December 31, 2021
Regulatory Filings
2022-02-04 English
Outcome of the Board Meeting held on February 04, 2022
Regulatory Filings
2022-02-04 English
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 ....
Regulatory Filings
2022-01-27 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2021
Regulatory Filings
2022-01-10 English