Amines & Plasticizers Ltd — Regulatory Filings 2020

May 22, 2020

May 22, 2020

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To,

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

Dear Sir,

Subject: Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31.03.2020.

Security Code No. 506248.

We enclose herewith a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31.03.2020.

Kindly take on record and oblige.

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, postalCode=400098, 2.5.4.20=86077f667fe7e5b116a41b98f83cd3e5e99 PURANIK 36f9617414c2c2dc3646c2a9e4b36, st=Maharashtra Date: 2020.05.22 10:45:50 +05'30'

AJAY PURANIK President – Legal & Company Secretary

Cc:

Central Depository Services (India) Limited Marathon Futurex, A-Wing, 25th floor, NM Joshi Marg, Lower Parel, Mumbai 400013

National Securities Depository Limited Trade World, A wing, 4th Floor, Kamala Mills Compound, Lower Parel, Mumbai - 400013

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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: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31.03.2020

Security Code No. 506248.

Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we hereby confirm securities received from the depository participants for dematerialisation during the Quarter ended 31[st] March, 2020 were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed.

During this Quarter the Company had received dematerialisation request for 9170 shares out of which 2350 shares have been dematerialised and the share certificates in respect of the said shares have been cancelled by our Registrar and Share Transfer Agent – M/s Sharex Dynamics (I) Pvt Ltd. after due verification and the names of Depositories (NSDL and CDSL) have been substituted as the registered owner within 15 days of receipt of Certificate of Security. Requests for 6820 shares have been rejected and 9400 shares are pending for process.

Kindly take on record and oblige.

Thanking you,

Yours faithfully, For Amines & Plasticizers Limited.

Digitally signed by AJAY DEVIDAS PURANIK AJAY DN: c=IN, o=Personal, cn=AJAY DEVIDAS PURANIK, serialNumber=4834597bfe3f6bc8ded35c18cb DEVIDAS 6f6d654a9dd64f7ecfbd844b75283b789525ac, postalCode=400098, 2.5.4.20=86077f667fe7e5b116a41b98f83cd3e 5e9936f9617414c2c2dc3646c2a9e4b36, PURANIK st=Maharashtra Date: 2020.05.22 10:46:23 +05'30'

Ajay Puranik President – Legal & Company Secretary

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SHAREX DYNAMIC (INDIA) PVT. LTD. SEBI REG.NO. :INR000002102, UNIQUE ID NO. : 100001214 CIN : U67190MH1994PTC077176

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To,

Date : 08-04-2020

The Compliance Officer/ Company Secretary AMINES & PLASTICIZERS LIMITED

POAL ENCLAVE,

C/O PRANATI BUILDERS PVT LTD,

PRINCIPAL J B ROAD,CHENIKUTHI,GUWAHATI

GUWAHATI

PINCODE : 781003

• Sub : Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quater ended 31-03-2020.

• Ref : Security Code - 506248 ISIN : INE275D01022

Dear Sir/Madam,

We hereby certify that the securities received for demateralization, if any, have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of certificate of security and the details are furnished to the stock exchange.

We request you to take this information on record.

Thanking you,

Yours faithfully,

For SHAREX DYNAMIC (INDIA) PVT.LTD.

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(AUTHORISED SIGNATORY)

Note : You are requested to inform Depositorie(s) and Stock Exchange(s) wherever your security are listed accordingly.

Corp.Off : C-101, 247 PARK, L.B.S.MARG, VIKHROLI WEST, MUMBAI - 400083. EMAIL : support@sharexindia.com

TEL : 2851 5606/ 5644 WEB : www.sharexindia.com