Amines & Plasticizers Ltd — Regulatory Filings 2020

Aug 5, 2020

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August 5, 2020

To, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001.

Dear Sirs,

Sub: Intimation about the Board Meeting.

Security Code No. 506248.

This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 13[th] August, 2020 at the Corporate Office of the Company situated at D Building, 6[th] Floor, Dr. Annie Besant Road, Worli, Mumbai 400 018 to consider and approve inter alia amongst other things Unaudited Financial Results (Standalone and Consolidated) for the First Quarter ended 30[th] June, 2020.

Further, as intimated earlier the Trading Window remains closed from 1[st] July, 2020 till 15[th] August, 2020 for dealing in securities of the Company.

Kindly make note of the same.

Thanking you, Yours faithfully, For AMINES & PLASTICIZERS LIMITED.

Digitally signed by AJAY DEVIDAS PURANIK AJAY DEVIDAS DN: c=IN, o=Personal, cn=AJAY DEVIDAS PURANIK, serialNumber=4834597bfe3f6bc8ded35c18cb6f6d654a9dd 64f7ecfbd844b75283b789525ac, postalCode=400098, 2.5.4.20=86077f667fe7e5b116a41b98f83cd3e5e9936f96174 14c2c2dc3646c2a9e4b36, st=Maharashtra PURANIK Date: 2020.08.05 21:06:52 +05'30'

Ajay Puranik President – Legal & Company Secretary.

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