Announcements

• Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Intimation sent by Company to the Shareholders regarding Circular Inviting Unsecured Deposits from Members
• Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Intimation sent to shareholders whose final dividend for the FY 2023-24 is withheld by the Company due to Non-Compliant with KYC
• Newspaper Publication - Extract of Unaudited (Standalone and Consolidated) Financial Results for the Quarter and Half year ended September 30, 2024
• Statement of Related Party for the half year ended September 30, 2024
• Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Cessation of Mr. Arun Nagar, Mr. Brijmohan Jindel and Mr. Pandurang Vaidya as Non-Executive Independent Directors of the Company w.e.f September 28, 2024
• Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Appointment of Mr. Nikunj Seksaria, Ms. Dhanyashree Jadeja and Mr. Pragyan Pittie as Non-Executive Independent Directors of the Company w.e.f September 27, 2024
• Intimation regarding revision in Credit Rating - 25.09.2024
• Closure of Trading Window - 30.09.2024
• Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Company Secretary & Compliance Officer (Key Managerial Personnel)
• Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Change in Directorate
• Disclosure Under Regulation 30(5) of SEBI (LODR) Regulations, 2015 - Mr. Omkar Mhamunkar, Company Secretary & Compliance Officer of the Company has been authorised for the purpose of determining materiality of an event or information and for making disclosures to stock exchanges.
• Intimation To Holders Of Physical Securities To Furnish PAN, KYC Details And Nomination
• Closure of Trading Window - 30.06.2024
• Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Resignation of Compliance Officer.
• Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Re-appointment of Internal Auditor, Secretarial Auditor and Cost Auditor.
• Disclosure Regulation 30 of SEBI (LODR) Regulations, 2015 - Resignation of Company Secretary(Key Managerial Personnel)
• Intimation about re-appointment of Mr. Hemant Kumar Ruia (DIN : 00029410) as Chairman & Managing Director with effect from today i.e. April 01, 2024.
• Statement of Related Party for the half year ended March 31, 2024
• Closure of Trading Window - 31.03.2024
• Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - 06.03.2024
• Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - 20.01.2024
• Clarification on Price Movement (BSE Email dated 09-01-2024)
• Clarification on Price Movement (NSE Letter dated 09-01-2024)
• Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - 04.01.2023
• Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - 30.12.2023
• Closure of Trading Window - 31.12.2023
• Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - 15.11.2023
• Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015 - Intimation about Listing & Trading approval from the National Stock Exchange of India Ltd (‘NSE’).
• Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - 08.11.2023
• Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 about emails / letters sent to shareholders regarding Circular Inviting Unsecured Deposits from Member
• Disclosure under Regulation 30 - Appointment of Compliance Officer
• Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - 01.11.2023
• Intimation Regarding Repayment Of Term Loan
• Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - 02.11.2023
• Intimation regarding Three Star Export House Recognition from DGFT.
• Communication to shareholders regarding Online Dispute Resolution (ODR) Platform introduced by SEBI
• SEBI Circular on Online Dispute Resolution - Amines and Plasticizers Ltd has been registered with the ODR in accordance with SEBI Circular dated July 31, 2023
• Statement of Related Party for the half year ended September 30, 2023
• Closure of Trading Window 30.09.2023
• Intimation under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - 31.08.2023
• Update under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - 11/08/2023
• Intimation for Book Closure, AGM an Evoting
• Update_Re-appointment of Mr. Hemant Kumar Ruia as Chairman and Managing Director
• Intimation under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015- 14/07/2023.
• Closure of Trading Window 30.06.2023
• Intimation under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - 13/06/2023
• Update on partial closure of chemical plant for operational maintenance.
• Statement of Related Party for the Half Year ended March 31, 2023.
• Annual Secretarial Compliance Report for the Financial Year 2022-23.
• Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - 25/05/2023.
• Intimation under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - 27/04/2023
• Intimation of temporary partial closure of chemical plant for operational maintenance
• Update on supply of Solar Power from Radiance MH Sunrise Six Pvt Ltd
• Closure of Trading Window 31.03.2023
• Intimation under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - 06/02/2023
• Intimation under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - 01/02/2023
• Intimation under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - 19/01/2023
• Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Closure of Trading Window - 31.12.2022
• Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Closure of Trading Window for Board Meeting to be held on 13/12/2022
• Intimation under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
• Statement of Related Party Transactions for the Half Year ended September 30, 2022
• Intimation under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
• Intimation for Appointment of Statutory Auditors
• Closure of Trading Window - 30.09.2022
• Newspaper Notice AGM Pre-dispatch - 18.08.2022
• Corrigendum to intimation of AGM, E voting period and Book Closure
• Intimation of Book Closure of Annual General Meeting and Dividend
• Intimation regarding reaffirmation of Credit Rating
• Closure of Trading Window - 30.06.2022
• Stop Transfer intimation under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
• Intimation about Issue of Duplicate Share Certificate under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
• Statement of Related Party Transactions for the Half year ended March 31, 2022
• Annual Secretarial Compliance Report
• Intimation under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
• Non Applicability of SEBI Circular SEBI/HO/DDHS/ CIR/P/2018/144 dated November 26, 2018 regarding fund raising by issuance of Debt Securities by Large entities.
• Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
• Closure of Trading Window - 31.03.2022
• Closure of Trading Window - 31.12.2021
• Intimation under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
• Statement of Related Party Transactions for the Half Year ended 30.09.2021
• Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Intimation under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
• Closure of Trading Window - 30.09.2021
• Disclosure for revision in Cut Off date for Evoting for the 46th AGM of the Company
• Newspaper Notice AGM Pre-dispatch 14.08.2021
• Communication to shareholders - Dividend for FY 2020-21 - Intimation on Tax Deduction at source (TDS) / withholding tax on Dividend.
• Corrigendum to Disclosure dt August 09, 2021.
• Disclosure under SEBI (LODR) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015
• Intimation of Record Date for Dividend and Book Closure for AGM
• Intimation regarding revision in Credit Rating
• Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Closure of Trading Window - 30.06.2021.
• Annual Secretarial Compliance Report
• Board recommends Dividend
• Closure of Trading Window - 31.03.2021.
• Closure of Trading Window - 31.12.2020.
• Closure of Trading Window - 30.09.2020.
• Newspaper Advertisement regarding date of AGM & Registration of Email IDs by Shareholders.
• Announcement regarding date of AGM & Registration of Email IDs by Shareholders.
• Newspaper advertisement requesting Shareholders to update / register their email address and bank details.
• Closure of Trading Window - 30.06.2020
• Annual Secretarial Compliance Report
• Closure of Trading Window - 31.03.2020
• Closure of Trading Window - 30.12.2019
• Closure of Trading Window - 27.09.2019
• Annual Secretarial Compliance Report
• Closure of Trading Window
• Compliance under Regulation 23(9) of The Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015