Alkyl Amines Chemicals Ltd - 506767 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 1120 Name of the Signatory :- Chintamani D. ThatteDesignation :- Company Secretary and Compliance Officer ALKYL AMINES CHEMICALS LTD.-$ - 506767 - Corporate Action - Book Closure For Annual General Meeting
Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company will close the Register of Members and the Share Transfer Books with effect from Tuesday, July 30, 2019 to Tuesday, August 6, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) and dividend to be paid, if declared at the AGM. ALKYL AMINES CHEMICALS LTD.-$ - 506767 - Reg. 34 (1) Annual Report
Pursuant 34 (1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company alongwith the Notice of Annual General Meeting, for the financial year 2018-19, which is being dispatched/ sent to the members of the Company. ALKYL AMINES CHEMICALS LTD.-$ - 506767 - Annual General Meeting On Tuesday, August 6, 2019
Pursuant to Regulation 30 and 34 (1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Notice convening the Annual General Meeting (AGM) and the Annual Report of the Company for the financial year 2018-19, which is being dispatched/ sent to the members of the Company by permitted mode(s), are enclosed. The AGM of the Company will be held on Tuesday, August 6, 2019, at 2.30 p.m. at Chandragupt Hall, 2nd Floor, Hotel Abbott, Sector 2, Vashi, Navi Mumbai - 400 703. ALKYL AMINES CHEMICALS LTD.-$ - 506767 - Closure of Trading Window
Alkyl Amines Chemicals Ltd. wishes to inform the Stock Exchange that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the 'Code of Conduct for regulating, monitoring and reporting of Insider Trading' adopted by the Company, the Trading Window for the Designated Persons and Connected Persons will remain closed from July 1, 2019 for the consideration of Unaudited Financial Results of the Company for the quarter ended June 30, 2019. The trading window will open 48 hours after the declaration of the said Unaudited Financial Results. ALKYL AMINES CHEMICALS LTD.-$ - 506767 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, please find enclosed the information received from our Registrar and Share Transfer Agent - Sharex Dynamic (India) Pvt. Ltd., regarding issue of duplicate share certificate to shareholder. We request you to take the above information on record. Alkyl Amines Chemicals Ltd - 506767 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions on a consolidated basis, in the format specified in the accounting standards for the half year ended March 31, 2019. Please take the same on record. ALKYL AMINES CHEMICALS LTD.-$ - 506767 - Announcement Under Regulation 30 - Updates Of RTA Office Shift
The Company submits the update of shift in the office of the Registrar and Share Transfer Agent of the Company. Alkyl Amines Chemicals Ltd - 506767 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Please find attached herewith copy of transcript of the earnings conference call held on Wednesday, May 22, 2019. ALKYL AMINES CHEMICALS LTD.-$ - 506767 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report21/05/2019 3 Name of the Certifying Firm P. Mehta & Associates 4 Name of the Certifying Individual Prashant S. Mehta 5Membership TypeACS 6 Membership Number 5814 7 CP No. 17341 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO