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Amines & Plasticizers Ltd — Board/Management Information 2020
May 22, 2020
60862_rns_2020-05-22_c80e063f-a877-4c34-9fe3-60a7eaaddef6.pdf
Board/Management Information
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May 22, 2020
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To, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001.
Dear Sir,
Subject: Intimation about Meeting of the Board of Directors of the Company to be held on 27[th] May, 2020
Security Code No. 506248.
Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, 27[th] May, 2020 at Mumbai, inter alia, to consider reappointment of Mr. Yashvardhan Ruia, Executive Director of the Company for a further term with revised remuneration after expiry of the present term.
As intimated earlier, pursuant to the Code of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window continues to remain closed till 48 hours from the declaration of Financial Results for the period ended March 31, 2020 for dealing in securities of the Company.
Kindly make note of the same.
Thanking you,
Yours faithfully,
For AMINES & PLASTICIZERS LIMITED.
AJAY DEVIDAS Digitally signed by AJAY DEVIDAS PURANIK DN: c=IN, o=Personal, cn=AJAY DEVIDAS PURANIK, serialNumber=4834597bfe3f6bc8ded35c18cb6f6d654a9dd64f7ecfbd844b75283b789525ac, PURANIK postalCode=400098, 2.5.4.20=86077f667fe7e5b116a41b98f83cd3e5e9936f9617414c2c2dc3646c2a9e4b36, st=Maharashtra Date: 2020.05.22 19:57:18 +05'30'
AJAY PURANIK President – Legal & Company Secretary
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