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Amines & Plasticizers Ltd — Board/Management Information 2022
Dec 6, 2022
60862_rns_2022-12-06_1b926bee-274f-4b79-8771-944a76e65b67.pdf
Board/Management Information
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December 06, 2022
To, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001.
Dear Sir/Madam,
Subject: Intimation about Meeting of the Board of Directors of the Company to be held on December 13, 2022
Security Code No. 506248.
This is to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, 13[th] December, 2022 at 4.00 PM at the Corporate Office of the Company at Mumbai, inter alia to consider and approve shifting of Registered Office within local limits in the city of Guwahati, Assam.
Further, the Trading Window will remain closed from 7[th] December, 2022 till 15[th] December, 2022 (both days inclusive) for dealing in securities of the Company.
Kindly make note of the same.
Thanking you,
Yours faithfully, For Amines & Plasticizers Limited.
AJAY DEVIDAS PURANIK Digitally signed by AJAY DEVIDAS PURANIK DN: c=IN, o=Personal, 2.5.4.20=86077f667fe7e5b116a41b98f83cd3e5e9936f9617414c2c2dc3646c2a9e4b36, postalCode=400098, st=Maharashtra, serialNumber=4834597bfe3f6bc8ded35c18cb6f6d654a9dd64f7ecfbd844b75283b789525ac, cn=AJAY DEVIDAS PURANIK Date: 2022.12.06 16:21:17 +05'30'
Ajay Puranik President – Legal & Company Secretary FCS 4288
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