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Amines & Plasticizers Ltd — AGM Information 2022
Aug 12, 2022
60862_rns_2022-08-12_810146c7-bdbf-4eda-86b2-7f179bcae31e.pdf
AGM Information
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AMINES & PLASTICIZERS LIMITED
(ISO 9001:2008, ISO 14001:2004, OHSAS 18001:2007 CERTIFIED COMPANY)
Date: August 12, 2022
To, BSE Limited,
PhirozeJeejeebhoy Towers, Dalal Street, Mumbai- 400 001.
Dear Sir/Madam,
Sub : Corrigendum to intimation of AGM, E voting period and Book Closure. Security Code: 506248.
This is in continuation to our earlier submission under Regulation 42 of the SEBI (LODR) Regulations 2015, we wish to inform you that inadvertently the Book Closure Period was mentioned as Friday, 16[th] September, 2022 to Wednesday, 23[rd] September, 2022 (both days inclusive) instead of Friday, 16[th] September, 2022 to Wednesday, 28[th] September, 2022 (both days inclusive). We hereby submit the corrected details as under :
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Annual General Meeting date, place Date and Time: Wednesday, 28 [th] September, 2022 at 4.00 PM
and time (IST) through Video Conferencing (VC) / Other Audio Visual
Means (OAVM), Mumbai.
Recommendation of Dividend 20% i.e Rs. 0.40 per Equity Share of Rs. 2/- each
Book Closure Period for AGM and Friday, 16 [th] September, 2022 to Wednesday, 28 [th] September,
Dividend 2022 (both days inclusive)
Evoting Period 25 [th] September, 2022 (9.00 AM) and ends on 27 [th] September,
2022 (5.00 PM)
Cut – off date for e voting Period 21 [st] September, 2022
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Kindly note that the Register of Members and Share Transfer Books of the Company will remain closed during above mentioned book closure period.
Request you to kindly make a note of the same and disseminate for the information of all the stakeholders .
Thanking you, Yours sincerely, For AMINES & PLASTICIZERS LIMITED
Digitally signed by AJAY DEVIDAS PURANIK DN: c=IN, o=Personal, 2.5.4.20=86077f667fe7e5b116a41b98f83cd3e5e9936f961741 4c2c2dc3646c2a9e4b36, postalCode=400098, st=Maharashtra, serialNumber=4834597bfe3f6bc8ded35c18cb6f6d654a9dd64 f7ecfbd844b75283b789525ac, cn=AJAY DEVIDAS PURANIK Date: 2022.08.12 22:58:38 +05'30'
AJAY DEVIDAS PURANIK
Ajay Puranik President – Legal & Company Secretary FCS No: 4288
Cc: 1. National Securities Depository Limited
-
Central Depository Services (India) Limited
-
Link Intime India Pvt. Ltd
CORPORATE OFFICE: 'D' BUILDING, 6'' FLOOR, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI - 400 018. PHONE: +91-22-62211000 FAX - +91-22-2493 8162 - E-MAIL: [email protected] WEBSITE: www.amines.com - CIN : L24229AS1973PLC001446
REGD. OFFICE -. POAL & ENCLAVE, C/o. PRANATI BUILDERS PVT LTD., PRINCIPAL J.B. ROAD, CHENIKUTHI, GUWAHATI - 781 003, ASSAM.
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AMINES & PLASTICIZERS LIMITED (ISO 9001:2008, ISO 14001:2004, OHSAS 18001:2007 CERTIFIED COMPANY)
Date: August 12, 2022
To, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001.
Dear Sir/Madam,
Sub : Notice of Book Closure for the purpose of Annual General Meeting of the Company. Security Code: 506248.
Pursuant to Regulation 42 of the SEBI (LODR) Regulation 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed during the following period:
| Scrip Code, Type of Security & paid-up value |
Book Closure date | Purpose |
|---|---|---|
| 506248, Equity Shares of Rs. 2/- each fully paid. |
Friday, 16th September, 2022 to Wednesday, 28thSeptember, 2022 (both days inclusive) |
Annual General Meeting of the Company to be held on 28rd September, 2022 and declaration of Dividend |
Request you to kindly make a note of the same and oblige .
Thanking you, Yours sincerely, For Amines & Plasticizers Limited
Digitally signed by AJAY DEVIDAS PURANIK DN: c=IN, o=Personal, AJAY DEVIDAS 2.5.4.20=86077f667fe7e5b116a41b98f83cd3e5e9936f96174 14c2c2dc3646c2a9e4b36, postalCode=400098, st=Maharashtra, serialNumber=4834597bfe3f6bc8ded35c18cb6f6d654a9dd6 PURANIK 4f7ecfbd844b75283b789525ac, cn=AJAY DEVIDAS PURANIK Date: 2022.08.12 22:59:05 +05'30'
Ajay Puranik President – Legal & Company Secretary FCS No: 4288
Cc: 1. National Securities Depository Limited
-
Central Depository Services (India) Limited
-
Link Intime India Pvt. Ltd
CORPORATE OFFICE: 'D' BUILDING, 6'' FLOOR, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI - 400 018. PHONE: +91-22-62211000 FAX - +91-22-2493 8162 - E-MAIL: [email protected] WEBSITE: www.amines.com - CIN : L24229AS1973PLC001446 REGD. OFFICE -. POAL & ENCLAVE, C/o. PRANATI BUILDERS PVT LTD., PRINCIPAL J.B. ROAD, CHENIKUTHI, GUWAHATI - 781 003, ASSAM.