Amines & Plasticizers Limited
AN ISO-9001-2015, ISO-14001-2015 & ISO-45001-2018 CERTIFIED COMPANY
CIN Number L24229AS1973PLC001446
Investor Relations
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- Details of Business
- MOA & AOA
- 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
- Persons authorized for disclosure of material information
- Secretarial Compliance Reports
- Disclosure - Reg 46 of SEBI
- Familiarisation Programme for Independent Directors
- Corporate Governance
- Policies
- Subsidary Account
- Shareholding pattern
- Investor Grievance & Contact
- KYC Forms
- Dividend Tax Forms and Declarations
- KMP Details
Disclosure - Reg 46 of SEBI
- a. Details of its business
- aa. Memorandum of Association and Articles of Association
- ab. Brief profile of board of directors including directorship and full-time positions in body corporates
- b. terms and conditions of appointment of independent directors
- c. composition of various committees of board of directors
- d. code of conduct of board of directors and senior management personnel
- e. details of establishment of vigil mechanism/ Whistle Blower policy
- f. criteria of making payments to non-executive directors , if the same has not been disclosed in annual report
- g. policy on dealing with related party transactions
- h. policy for determining 'material' subsidiaries
- i. details of familiarization programmes imparted to independent directors
- j. the email address for grievance redressal and other relevant details
- k. contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
- l. financial information including:
- i. notice of meeting of the board of directors where financial results shall be discussed;
- ii. financial results, on conclusion of the meeting of the board of directors where the financial results were approved;
- iii. complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc;
- m. shareholding pattern
- n. details of agreements entered into with the media companies and/or their associates, etc; - NA
- o. Schedule of analysts or institutional investors and presentations prepared by the listed entity for analysts or institutional investors meet - NA
- oa. Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means - NA
- p. new name and the old name of the listed entity for a continuous period of one year, from the date of the last name change - NA
- q. items in sub-regulation (1) of regulation 47
- r. all credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings.
- s. separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
- t. secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations
- u. disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations
- v. disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of these regulations
- w. disclosures under sub-regulation (8) of regulation 30 of these regulations
- x. statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations - NA
- y. dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A - NA
- z. annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder
- za. Employee Benefit Scheme Documents, excluding commercial secrets and such other information that would affect competitive position of the listed entity, framed in terms of the provisions of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 - NA