Amines & Plasticizers Limited
AN ISO-9001-2015, ISO-14001-2015 & ISO-45001-2018 CERTIFIED COMPANY
CIN Number L24229AS1973PLC001446
Investor Relations
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- Newspaper Publication
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- Board Meeting
- 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
- 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
- Disclosure of Related Party Transactions
- Familiarisation Programme for Independent Directors
- Special Window for Re-lodgement of Transfer Requests of Physical shares
- Saksham Niveshak
- Vigilance Awareness Week 2025
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- Subsidary Account
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- Investor Grievance & Contact
- KYC Forms
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Newspaper Publication
Financial Results
- Financial Results for the Quarter and Nine Months ended December 31, 2025
- Financilal Results for Quarter and Half year ended September 30, 2025
- Financial Results for Quarter ended June 30, 2025
- Financial Results for Quarter and Year ended March 31, 2025
- Financial Results for Quarter and Nine months ended December 31, 2024
- Financilal Results for Quarter and Half year ended September 30, 2024
- Financial Results for Quarter ended June 30, 2024
- Financial Results for Quarter and Year ended March 31, 2024
- Financial Results for Quarter and Nine months ended December 31, 2023
- Financilal Results for Quarter and Half year ended September 30, 2023
- Financial Results for Quarter ended June 30, 2023
- Financial Results for Quarter and Year ended March 31, 2023
- Financial Results for Quarter and Nine months ended December 31, 2022
- Financilal Results for Quarter and Half year ended September 30, 2022
- Financial Results for Quarter ended June 30, 2022
- Financial Results for Quarter and Year ended March 31, 2022
- Financial Results for Quarter and Nine months ended December 31, 2021
- Corrigendum of Financial Reults for Quarter and Half year ended September 30, 2021
- Financilal Results for Quarter and Half year ended September 30, 2021
- Financial Results for Quarter ended June 30, 2021
- Financial Results for Quarter and Year ended March 31, 2021
- Financial Results for Quarter and Nine months ended December 31, 2020
- Financilal Results for Quarter and Half year ended September 30, 2020
- Financial Results for Quarter ended June 30, 2020
- Financial Results for Quarter and Nine months ended December 31, 2019
- Financilal Results for Quarter and Half year ended September 30, 2019
- Financial Results for Quarter ended June 30, 2019
- Financial Results for Quarter and Year ended March 31, 2019
- Financial Results for Quarter and Nine months ended December 31, 2018
- Financilal Results for Quarter and Half year ended September 30, 2018
- Financial Results for Quarter ended June 30, 2018
- Financial Results for Quarter and Year ended March 31, 2018
- Financial Results for Quarter and Nine months ended December 31, 2017
- Financilal Results for Quarter and Half year ended September 30, 2017
- Financial Results for Quarter ended June 30, 2017
- Financial Results for Quarter and Year ended March 31, 2017
- Financial Results for Quarter and Nine months ended December 31, 2016
- Financilal Results for Quarter and Half year ended September 30, 2016
- Financial Results for Quarter ended June 30, 2016
- Corrigendum of Financial Reults
- Financial Results for Quarter and Year ended March 31, 2016
Notice to Shareholders – Board Meeting
- Notice of Board Meeting - 06/08/2021
- Notice of Board Meeting - 07/06/2021
- Notice of Board Meeting - 01/02/2021
- Notice of Board Meeting - 05/11/2020
- Notice of Board Meeting - 13/08/2020
- Notice of Board Meeting - 13/11/2019
- Notice of Board Meeting - 11/02/2019
- Notice of Board Meeting - 13/11/2018
- Notice of Board Meeting - 13/08/2018
- Notice of Board Meeting - 30/05/2018
- Notice of Board Meeting - 12/02/2018
- Notice of Board Meeting - 12/12/2017
- Notice of Board Meeting - 05/09/2017
- Notice of Board Meeting - 10/08/2017
- Notice of Board Meeting - 30/05/2017
- Notice of Board Meeting - 10/05/2017
- Notice of Board meeting - 13/02/2017
- Notice of Board Meeting - 14/11/2016
- Notice of Board meeting - 05/08/2016
- Notice of Board Meeting - 27/05/2016
- Outcome of Board Meeting - 27/04/2016
- Notice of Board Meeting - 27/04/2016
- Notice of Board Meeting - 10/02/2016
Notice to Shareholders – AGM
- Newspaper Advertisement - Public Notice of 50 th Annual General Meeting, Remote EVoting, Cut-off Date & Record Date
- Newspaper Advertisement Regarding 50th AGM, to be held on September 25, 2025, at 04.00 PM (IST) through VC/ OAVM (Pre Dispatch).
- Newspaper Notice 50th AGM Pre-dispatch 27.08.2025
- Newspaper Notice for 50th AGM, Evoting and Record Date
- Newspaper Notice 49th AGM Pre-dispatch 03.09.2024
- Corrigendum to Book Closure
- Newspaper Notice for 49th AGM, Book closure, Evoting and Record Date
- Newspaper Notice 48th AGM Pre-dispatch 24.08.2023
- Newspaper Notice for 48th AGM, Book closure and Evoting
- Newspaper Notice for 47th AGM, Book closure and Evoting
- Newspaper Notice 47th AGM Pre-dispatch 18.08.2022
- Newspaper Notice for 46th AGM, Book closure and Evoting
- Notice related to 46th AGM of the Company (Pre dispatch 14.08.2021)
- Newspaper advertisement regarding notice of AGM and registration of Email ID by Shareholders
- Newspaper Notice of Record date and Book Closure for Interim Dividend for FY 2019-20
- Corrigendum to Annual Report
- Newspaper Notice fof 44th AGM, Book closure and Evoting
- Newspaper Notice fof 43rd AGM, Book closure and Evoting
- Newspaper Notice fof 42nd AGM, Book closure and Evoting
- Newspaper Notice of 41th AGM, Book Closure and Evoting
- Newspaper Notice of book closure of 40th AGM
- Newspaper Notice for dispatch of 40th AGM and Annual Report
- Newspaper Notice for dispatch of 39th AGM Book closure and Evoting
Notice to Shareholders – IEPF
- Newspaper Advertisement for Transfer of Shares to IEPF during FY 2025-26
- Newspaper Advertisement for Transfer of Shares to IEPF during FY 2024-25
- Newspaper Advertisement for Transfer of Shares to IEPF during FY 2023-24
- Newspaper Advertisement for Transfer of Shares to IEPF during FY 2022-23
- Newspaper Advertisement for Transfer of Shares to IEPF during FY 2021-22
- Newspaper Advertisement for Transfer of Shares to IEPF during FY 2020-21
- Newspaper Advertisement for Transfer of Shares to IEPF during FY 2019-20
- Newspaper Advertisement for Transfer of Shares to IEPF during FY 2017-18
- Submission of Newspaper Advertisement of Notice to the Equity Shareholders for Transfer of Unpaid/Unclaimed Dividends and Equity Shares of the Company to Investor Education and Protection Fund (“IEPF”)
Notice to Shareholders – Others
- Newspaper Advertisement regarding Notice to the Shareholders about SPECIAL WINDOW for re-lodgement of the transfer requests of physical shares.
- Newspaper Advertisement regarding Notice to the concerned Shareholders about “SPECIAL WINDOW” for re-lodgement of the transfer requests of physical shares and also awareness about 100 days Campaign - “SAKSHAM NIVESHAK" organised by IEPFA.
- Newspaper Advertisement regarding intimation to the Shareholders about opening of SPECIAL WINDOW for re-lodgement of the transfer requests of physical shares lodged before April 01, 2019 but rejected/returned/not attended to due to deficiency in the document’s/process/ or otherwise.
- Submission of Newspaper Publication - Notice of Book Closure & Record Date in connection with Redemption of Unlisted, Secured, Unrated 13% Non-Convertible Redeemable Debentures (“NCDS”)
- Newspaper advertisement requesting Shareholders to update / register their email address and Bank details
- Newspaper Publication for Deposits