Alkyl Amines - Appointment of Director
Alkyl Amines Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 24, 2007, has appointed Mr. Suneet Y Kothari as Executive Director of the Company, subject to approval by the shareholders at the next General Meeting. Alkyl Amines - Outcome of Board Meeting
Alkyl Amines Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2006, has approved, subject to approval of the shareholders at the Extraordinary General Meeting to be held on November 27, 2006, the issue of 10,00,000 - 6% Cumulative Redeemable Voluntary Convertible Preference Shares of Rs 100/- each of the aggregate value of Rs 10 crores to the companys Promoter and Chairman & Managing Director, Mr Yogesh M Kothari.... Alkyl Amines - Board Meeting on Oct 31, 2006
Alkyl Amines Chemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 31, 2006, inter alia, to approve the unaudited financial results for the half-year ended September 30, 2006 and would also consider the proposal for preferential issue of securities to the promoters of the Company. Alkyl Amines - Outcome of AGM
Alkyl Amines Chemicals Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on July 04, 2006, have approved the following business:1. Annual Report & Accounts for the year ended March 31, 2006.2. Declaration of dividend at Rs 1.80 per equity share of Rs 10/-, which will be paid on and from July 11, 2006.... Alkyl Amines fixes Book Closure
Alkyl Amines Chemicals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 27, 2006 to July 04, 2006 (both days inclusive) for the purpose of Payment of dividend and Annual General Meeting of the Company. Alkyl Amines Board recommends dividend
Alkyl Amines Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2006, inter alia, has recommended a dividend of Rs 1.80 per equity share of Rs 10/- each, subject to approval of shareholders of the Company. Alkyl Amines - Board Meeting on May 18, 2006
Alkyl Amines Chemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 18, 2006, inter alia, to consider the following:1. Approval of Audited Financial Results for the year ended March 31, 2006.2. Recommendation or passing over of dividend on Equity shares. Alkyl Amines Chemicals - Outcome of AGM
Alkyl Amines Chemicals Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on August 11, 2005, inter alia, have accorded to the following:1. Adoption of Audited Balance Sheet as at March 31, 2005 and the Profit and Loss Account for the year ended on that date, together with the Directors and Auditors Reports thereon.... Alkyl Amines fixes Book Closure
Alkyl Amines Chemicals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 04, 2005 to August 11, 2005 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting of the Company. Alkyl Amines Chemicals Board recommends dividend
Alkyl Amines Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 20, 2005, inter alia, has recommended a dividend of Rs 1.20 per equity share of Rs 10/- each plus a special dividend of 30 paise per share on the occasion of the Silver Jubilee Year of the Company, the aggregate dividend being Rs 1.50 per share, subject to the approval of the shareholders.