Annual report for Amines & Plasticizers Ltd. for FY-2022
24-05-2022
AMINES & PLASTICIZERS LTD. - 506248 - Board recommneds Dividend
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.23-05-2022
AMINES & PLASTICIZERS LTD. - 506248 - Audited Financial Results For The Financial Year Ended March 31, 2022
Audited Financial Results for the Financial Year ended March 31, 202223-05-2022
AMINES & PLASTICIZERS LTD. - 506248 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting23-05-2022
AMINES & PLASTICIZERS LTD. - 506248 - Board Meeting Intimation for Standalone & Consolidated Audited Financial Statements Of The Company For The 4Th Quarter And Year Ended March 31, 2022 And To Recommend Dividend, If Any
AMINES & PLASTICIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve Standalone & Consolidated Audited Financial Statements of the Company for the 4th Quarter and Year ended March 31, 2022 and to recommend dividend, if any13-05-2022
AMINES & PLASTICIZERS LTD. - 506248 - Certificate Under Regulation 40(9) Of SEBI(LODR) Regulations, 2015
Certificate under Regulation 40(9) of SEBI(LODR) Regulations, 2015 for the Financial Year ended March 31, 202230-04-2022
AMINES & PLASTICIZERS LTD. - 506248 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAMINES & PLASTICIZERS LTD. 2CINL24229AS1973PLC001446 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 98.91 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ajay Puranik Designation: President Legal and Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Pramod Sharma Designation: Chief Financial Officer EmailId: [email protected] Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.28-04-2022
AMINES & PLASTICIZERS LTD. - 506248 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31.03.202213-04-2022
AMINES & PLASTICIZERS LTD. - 506248 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (LODR) Regulations, 2015
Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201513-04-2022
AMINES & PLASTICIZERS LTD. - 506248 - Statement Of Investor Complaints For The Quarter Ended March 2022
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 0000 Name of the Signatory :- AJAY PURANIKDesignation :- Company Secretary and Compliance Officer13-04-2022