- Details of Business
- Annual Reports
- Board of Directors
- Investor Presentations & Announcements
- Announcements
- Code of Conduct
- Credit Rating
- IEPF
- Board Committees
- Board Meeting
- Statement under section 197 (12) of the Companies Act, 2013 read with relevant Rules
- Bonus
- Terms of Appointment of ED
- Terms of Appointment of CMD
- Financial Result
- Amines & Plasticizers - APL Engineering Limited - Merger
- Notice
- Annual Return
- Outcome of AGM
- Dividend
- Postal Ballot
- Circular inviting Deposits with Features and Application Form
- Corporate Governance
- Policies
- Subsidary Account
- Shareholding pattern
- Investor Grievance & Contact
- KYC Forms
- Dividend Tax Forms and Declarations
- KMP Details
Announcements
- 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.
- 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
- 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