| 29-Dec-2014 | S | Amines & Plasticizers Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on December 29, 2014, inter alia, approved the following:
1. The Stock Split proposal of the Company's Equity shares from the existing face value of Rs. 10/- each to Rs. 2/- each subject to the approval of Company's Equity shareholders proposed to be obtained through Postal Ballot and E voting.
Amines & Plasticizers Ltd has informed BSE that the Company has fixed March 02, 2015 as the Record Date for the purpose of subdivision/stock split of Rs. 10/- per share of the Company into the shares of Rs. 2/- each.
(As Per BSE Announcement Dated on 16.02.2015)
SUB. :- Sub Division of equity shares of Amines & Plasticizers Ltd. (Scrip Code 506248)
Trading Members of the Exchange are hereby informed that, Amines & Plasticizers Ltd. has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Amines & Plasticizers Ltd.
(506248)
RECORD DATE
02/03/2015
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
27/02/2015 DR-224/2014- 2015
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 27/02/2015.
ii. ISIN No. INE275D01014 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 27/02/2015.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 16/02/2015)
Sub: New ISIN Number of Amines & Plasticizers Ltd. (Scrip Code 506248)
In Continuation of Notice No. 20150216-33 dated February 16, 2015, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the Company will be as under:-
Company Name & Scrip Code
Amines & Plasticizers Ltd.
(506248)
New ISIN No.
INE275D01022
Remarks
Sub-division of equity shares from Rs.10/- to Rs.2/-
The new ISIN number given above, for Equity Shares of Rs.2/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. February 27, 2015 (DR-224/2014- 2015).
(As Per BSE Notice Dated on 23.02.2015) | 02-Mar-2015 | |
| 28-May-2024 | D | The Board of Directors at its meeting held today i.e. on May 28, 2024, interalia considered and approved
1. Recommended a final dividend of Rs. 0.50/- per equity share of face value of Rs. 2/-each (25%) for the financial year ended March 31, 2024.
The Closure of Register of Members and Share Transfer Books of the Company will be from Friday, 13 th September, 2024 to Friday, 27 th September, 2024 (both days inclusive) for the purpose of Annual General Meeting of the Company and Dividend.
(As per BSE Announcement Dated on 08/08/2024) | 13-Sep-2024 | |
| 29-May-2023 | D | Outcome of Board Meeting
Recommended Dividend @ 25 % i.e Rs. 0.50/- per Equity Share of Rs. 2/- each. | 15-Sep-2023 | |
| 23-May-2022 | D | Amines & Plasticizers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2022, inter alia, has recommended Dividend @ 20% i.e Rs. 0.40/- per Equity Share of Rs. 2/- each. | 14-Sep-2022 | |
| 07-Jun-2021 | D | Amines & Plasticizers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 07, 2021, inter alia, has approved:
- Recommendation of Dividend @ 20 % i.e Rs. 0.40/- per Equity Share of Rs. 2/- each. | 27-Aug-2021 | |
| 04-Mar-2020 | D | This is to inform you that the Board of Directors of the Company at its Meeting held today, i.e. March 04, 2020 at Mumbai, inter alia approved declaration of Interim Dividend @ 15% i.e. Rs.0.30/- per Equity Share of Rs.2/- each. As intimated earlier the record date will be March 16, 2020 for ascertaining entitlement for the payment of Interim Dividend and the same shall be paid within time limit as prescribed under the Companies Act, 2013 and rules made there under. | 13-Mar-2020 | |
| 27-May-2019 | D | Amines & Plasticizers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2019, inter alia, has recommended dividend of 15% i.e. 30 paise per share on 5,50,20,000 Equity shares of face value of Rs. 2/- each, for the financial year ended March 31, 2019. | 16-Sep-2019 | |
| 30-May-2018 | D | The Board of Directors of the Company at its meeting held today i.e on 30th May, 2018, has inter alia:
Recommended Dividend of 15% (i.e. 30 paise per share on 5,50,20,000 Equity shares of face value of Rs. 2/- each) for the financial year ended March 31, 2018. | 12-Sep-2018 | |
| 30-May-2017 | D | Amines & Plasticizers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended Dividend of 15% (i.e. 30 paise per share on equity shares of the face value of Rs. 2/- each) for the financial year ended March 31, 2017.
Recommended Dividend of 15% (i.e. 30 paise per share on equity shares of the face value of Rs. 2/- each) for the financial year ended 31/03/2017. | 14-Sep-2017 | |
| 16-Mar-2016 | D | Amines & Plasticizers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 16, 2016, has declared an interim dividend for FY 2015-16 at 10% i.e. 20 paise per share on 5,50,20,000 equity shares of Rs. 2/- each.
Amines & Plasticizers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2016, inter alia, has considered and approved following:
1. Interim Dividend of 10% (i.e. 0.20 paise per share on equity shares of the face value of Rs. 2/- each) for the financial year ended March 31, 2016, which was declared by the Board of Directors of the Company at their meeting held on March 16, 2016, be treated as Final Dividend for the Financial Year ended March 31, 2016.
(As Per BSE Announcement Dated on 27.05.2016) | 22-Mar-2016 | |
| 29-May-2015 | D | Amines & Plasticizers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has considered and approved following:
1. Recommended Dividend of 20 paise per Equity share of Rs. 2/- each i.e. @ 10% for the financial year 2014-2015. | 19-Aug-2015 | |
| 29-May-2014 | D | Amines & Plasticizers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has considered and approved following:
1. Recommended Dividend of Re. 1 per Equity share of Rs. 10/- each i.e. @ 10% for the financial year 2013-2014. | 18-Sep-2014 | |
| 30-May-2013 | D | Amines & Plasticizers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has recommended a dividend at the rate of 50 paise per equity share of face value of Rs. 10/- each. i.e. 5%, for the year 2012-13, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. | 19-Sep-2013 | |
| 29-May-2012 | D | Amines & Plasticizers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2012, inter alia, has recommended a dividend at the rate of 50 paise per equity share of face value of Rs. 10/- each, i.e. 5%, for the year 2011-12, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. | 20-Sep-2012 | |
| 29-May-2010 | D | Amines & Plasticizers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2010, inter alia, has considered and approved the following items:-
Recommended payment of Equity Dividend of Re. 1/- per Share (i.e. @ 10%) on 55,02,000 Equity Shares of Rs. 10/- each for the year 2009-10, subject to approval of the Shareholders at the ensuing Annual General Meeting of the Company. | 08-Sep-2010 | |
| 30-Sep-2015 | B | 1:1 Bonus Issue of Equity Shares
SUB. :- Bonus issue of Amines & Plasticizers Ltd. (Scrip Code: 506248)
Trading Members of the Exchange are hereby informed that, Amines & Plasticizers Ltd. has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Amines & Plasticizers Ltd.
(506248)
RECORD DATE
09/10/2015
PURPOSE
Issue of 1 (ONE) Bonus equity share for every 1 (ONE) existing equity share held.
Ex-Bonus basis from Date & Sett. No.
08/10/2015 DR-132/2015-2016
Note:
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 01.10.2015) | 09-Oct-2015 | 1:1 |
| 08-Aug-2024 | BC | Approved and recommended re-appointment of Mr. Yashvardhan Ruia (DIN : 00364888) as a Whole Time Director designated as Executive Director of the Company for a period of Five (5) years w.e.f. 1 st Ju | 01-Jun-2025 | |
| 06-Nov-2024 | BC | AMINES & PLASTICIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve and take on record the Unaudited (St | 14-Nov-2024 | |
| 28-Sep-2024 | BC | Intimation of cessation of Mr. Arun Nagar, Mr. Brijmohan Jindel and Mr. Pandurang H. Vaidya as Non Executive Independent Directors of the Company on completion of their second tenure on 28-Sep-2024. | 28-Sep-2024 | |
| 08-Aug-2024 | BC | Recommended appointment of Mr. Nikunj Sureshchandra Seksaria (DIN: 07014263) as NonExecutive Independent Director of the Company for a first term of 5 (five) consecutive years w.e.f. September 27, 20 | 27-Sep-2024 | |
| 08-Aug-2024 | BC | The 49th Annual General Meeting ('AGM') of the Members of the Company for the year
ended 31st March, 2024 will be held on Friday, 27 th September, 2024, through Video Conferencing (VC) / Other Audio | 27-Sep-2024 | |