Amines & Plasticizers Limited
AN ISO-9001-2015, ISO-14001-2015 & ISO-45001-2018 CERTIFIED COMPANY
CIN Number L24229AS1973PLC001446
Investor Relations
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- Statement under section 197 (12) of the Companies Act, 2013 read with relevant Rules
- Bonus
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- Financial Result
- Amines & Plasticizers – APL Engineering Limited - Merger
- Notice
- Annual Return
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APL Engineering Services Private Limited Merger
- Notice of Board Meeting Published
- Outcome of Board Meeting
- Scheme Of Merger
- Pre & Post Amalgamation Shareholding Pattern - APL (Transferee Co).
- Pre & Post Amalgamation Shareholding Pattern - APl Engineering Service Pvt Ltd (Transferor Co)
- Audited Financials of last 3 year APL (Transferee Co)
- Audited Financials of last 3 years_ APL Engineering Service Pvt ltd (Transferor Company)
- Compliancewith Clause 49 of Listing Agreement
- Complaints Report as per Annexure II
- Resolution Audit Commitee
- Fairness Opinion from M/s. Inventure Merchant Banker Service Private Limited, Mumbai.
- Valuation Report from M/s. Bhandari Dastur Gupta & Associates, Chartered Accountants, Mumbai of.
- Undertaking certified by Statutory Auditor and approved by the Board relating to para 5.16 of SEBI Circular CIR/CFD/DIL/8/2013 dated May 21, 2013.
- Audited Financial Statement of Amines & Plasticizers Limited.
- Audited Financial Statement of APL Engineering Services Private Limited.
- Minutes of Audit Committee.
- Observation letter regarding the Scheme of Arrangement between Amines & Plasticizers Limited and APL Engineering Private Limited .