Year archive

Amines & Plasticizers Ltd — 2024 filings

All 152 regulatory filings released by Amines & Plasticizers Ltd (AMNPLST) in 2024, sourced directly from the official regulator.

152 Filings

2024 Period

2024 filings (152)

Filing	Released	Lang
Updates Regulatory Filings	2024-12-31	English
Intimation regarding change of name of RTA from ''Link Intime India Private Limited'' to ''MUFG Intime Private Limited''. Regulatory Filings	2024-12-31	English
Issue of Duplicate Share Certificate Regulatory Filings	2024-12-31	English
Intimation of approval of issuance of Duplicate Share Certificate. Regulatory Filings	2024-12-31	English
Trading Window Regulatory Filings	2024-12-24	English
Intimation of Closure of Trading Window Regulatory Filings	2024-12-24	English
Please find attached intimation in captioned subject. Regulatory Filings	2024-11-22	English
Updates Regulatory Filings	2024-11-22	English
Issue of Duplicate Share Certificate Regulatory Filings	2024-11-19	English
Intimation of Issue of Duplicate Share Certificate Regulatory Filings	2024-11-19	English
Updates Regulatory Filings	2024-11-18	English
Please find enclosed herewith Intimation sent to members of the Company regarding Circulation of Form DPT -1, i.e., Circular Inviting Unsecured Deposits from members. Report Publication Announcement	2024-11-18	English
Updates Notice of Dividend Amount	2024-11-18	English
Disclosure under Regulation 30 with respect to intimation sent to the Shareholders whose final dividend for FY 2023-24 is witheld due to non updation of KYC. Notice of Dividend Amount	2024-11-18	English
Copy of Newspaper Publication Earnings Release H1 2025	2024-11-16	English
Submission of Newspaper publication - Extract of Unaudited (Standalone & Consolidated) Financial of results for the Quarter and Half yearly ended September 30, 2024. Earnings Release H1 2025	2024-11-16	English
Outcome of Board Meeting Interim / Quarterly Report H1 2024	2024-11-14	English
Financial Result Updates Interim / Quarterly Report H1 2024	2024-11-14	English
Outcome of the Board Meeting held on November 14, 2024 Interim / Quarterly Report H1 2024	2024-11-14	English
Approval of Unaudited Financial Results for the Quarter and Half year ended 30.09.2024. Earnings Release H1 2024	2024-11-14	English
Board Meeting — Board Meeting Intimation Regulatory Filings	2024-11-06	English
Board Meeting — Financial Results Regulatory Filings	2024-11-06	English
AMINES & PLASTICIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve and take on record the .... Regulatory Filings	2024-11-06	English
Loss of Share Certificates Regulatory Filings	2024-10-31	English
Intimation of Loss of Share Certificates Regulatory Filings	2024-10-31	English
Issue of Duplicate Share Certificate Regulatory Filings	2024-10-23	English
Intimation for issue of duplicate share certificates. Regulatory Filings	2024-10-23	English
Issue of Duplicate Share Certificate Share Issue/Capital Change	2024-10-22	English
Intimation for issue of Duplicate Share Certificate. Regulatory Filings	2024-10-22	English
Loss of Share Certificates Regulatory Filings	2024-10-22	English
Intimation for loss of share certificate under Regulation 39(3) of the Listing Regulation. Regulatory Filings	2024-10-22	English
Loss of Share Certificates Regulatory Filings	2024-10-09	English
Intimation for loss of share certificate under Regulation 39(3) of the Listing Regulation. Regulatory Filings	2024-10-09	English
Certificate under SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2024-10-09	English
Submission of Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2024. Regulatory Filings	2024-10-09	English
Intimation of cessation of Mr. Arun Nagar, Mr. Brijmohan Jindel and Mr. Pandurang H. Vaidya as Non Executive Independent Directors on completion of their second tenure on 28-Sep-2024. Board/Management Information	2024-09-28	English
Intimation of cessation of Mr. Arun Nagar, Mr. Brijmohan Jindel and Mr. Pandurang H. Vaidya as Non Executive Independent Directors of the Company on completion of their second tenure on 28-Sep-2024. Board/Management Information	2024-09-28	English
Cessation Board/Management Information	2024-09-28	English
Cessation Board/Management Information	2024-09-28	English
Cessation Board/Management Information	2024-09-28	English
Intimation of Appointment Mr. Nikunj Seksaria (DIN : 07014263), Mr. Pragyan Pittie (10735025) and Ms. Dhanyashree Jadeja (10732864) as a Non Executive Independent Directors by shareholders .... Board/Management Information	2024-09-27	English
Intimation of Appointment of Mr. Nikunj Seksaria (DIN: 07014263), Mr. Dhanyashree Jadeja (DIN:10732864) and Mr. Pragyan Pittie (DIN: 10735025) as Non-Executive Independent Directors of .... Board/Management Information	2024-09-27	English
Appointment Board/Management Information	2024-09-27	English
Appointment Board/Management Information	2024-09-27	English
Appointment Board/Management Information	2024-09-27	English
Please find herewith attached Scrutinizer''s Report Declaration of Voting Results & Voting Rights Announcements	2024-09-27	English
Shareholders meeting Declaration of Voting Results & Voting Rights Announcements	2024-09-27	English
Please find attached 1) Summary of Proceedings of AGM, 2) Combined Voting Result under Regulation 44 of the Listing Regulations and 3) Scrutinizer''s Report Declaration of Voting Results & Voting Rights Announcements	2024-09-27	English
Credit Rating- Revision Capital/Financing Update	2024-09-25	English
Intimation of Credit Rating Regulatory Filings	2024-09-25	English
Trading Window Regulatory Filings	2024-09-25	English
Intimation of Closure of Trading Window Regulatory Filings	2024-09-25	English
Copy of Newspaper Publication AGM Information	2024-09-10	English
Please find enclosed Corrigendum in connection with date of Book Closure to the Notice of 49th Annual General Meeting. AGM Information	2024-09-10	English
Intimation of Revised Date of Book Closure. Regulatory Filings	2024-09-06	English
Revised Book Closure Regulatory Filings	2024-09-06	English
Copy of Newspaper Publication AGM Information	2024-09-05	English
Submission of Newspaper Publication regarding 49th AGM Notice to be held on September 27, 2024 through VC / OAVM, E-Voting, Book Closure and Record Date. AGM Information	2024-09-05	English
Shareholders meeting AGM Information	2024-09-04	English
Pursuant to Regulation 30 and 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the electronic .... Annual Report FY 2024	2024-09-04	English
Enclosed please find herewith Notice of 49th Annual General Meeting scheduled to be held on Friday, September 27, 2024 at 4:00 p.m. (IST) through Two Way VC/OAVM AGM Information	2024-09-04	English
Loss of Share Certificates Regulatory Filings	2024-09-04	English
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015. Regulatory Filings	2024-09-04	English
Copy of Newspaper Publication AGM Information	2024-09-03	English
Newspaper Advertisement for 49th Annual General Meeting of the Company to be held on September 27, 2024 through Two Way Video Conference (VC)/Other Audio Visual Means (OAVM). AGM Information	2024-09-03	English
Record Date Notice of Dividend Amount	2024-09-02	English
Intimation of Book Closure, Record Date for the purpose of Dividend & Cut-off date for the purpose of e-voting in connection with 49th AGM of the Company to be held on September 27, 2024. Notice of Dividend Amount	2024-09-02	English
Copy of Newspaper Publication Regulatory Filings Q1 2025	2024-08-10	English
Submission of Newspaper Publication for the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30 June 2024 Report Publication Announcement Q1 2025	2024-08-10	English
Updates Board/Management Information	2024-08-08	English
Authorization to Mr. Omkar Mhamunkar, Company Secretary & Compliance Officer under Regulation 30 (5) of SEBI (LODR). Board/Management Information	2024-08-08	English
Change in Director(s) Board/Management Information	2024-08-08	English
The Board at its meeting held today i.e. 08 August, 2024 inter-alia: 1. Approved and recommended the appointment of Mr. Yashvardhan Ruia as a Whole - Time Director designated as Executive .... Board/Management Information	2024-08-08	English
Appointment Board/Management Information	2024-08-08	English
Appointment of Mr. Omkar Mhamunkar (ACS 26645) as Company Secretary & Compliance Officer and Key Managerial Personnel of the Company w.e.f August 08, 2024. Board/Management Information	2024-08-08	English
We wish to inform you that Board of Directors at the meeting held today i.e. August 8, 2024 inter alia considered and approved unaudited standalone & Consolidated Financial Results for .... Earnings Release Q1 2025	2024-08-08	English
Financial Result Updates Earnings Release Q1 2025	2024-08-08	English
Outcome of Board Meeting Interim / Quarterly Report Q1 2025	2024-08-08	English
Further to our intimation dated August 1, 2024 and pursuant to Regulations 30, 33 read with Para A of Part A of Schedule III and other applicable provisions of the Securities and Exchange .... Earnings Release Q1 2025	2024-08-08	English
Updates Regulatory Filings	2024-08-03	English
Intimation to holders of Physical Securities to furnish PAN, KYC Details and Nomination. Regulatory Filings	2024-08-03	English
Board Meeting — AMINES & PLASTICIZERS LIMITED has informed the Exchange about Board Meeting to be held on 08-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company… Regulatory Filings	2024-08-01	English
Board Meeting — Financial Results Board/Management Information	2024-08-01	English
AMINES & PLASTICIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 ,inter alia, to consider and approve Unaudited Financial .... Regulatory Filings	2024-08-01	English
Intimation under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 Regulatory Filings	2024-07-12	English
Loss of Share Certificates Regulatory Filings	2024-07-12	English
Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 Regulatory Filings	2024-07-08	English
Certificate under SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2024-07-08	English
Copy of Newspaper Publication Regulatory Filings	2024-07-02	English
Newspaper Publication for proposed transfer of Equity Shares of the Company to Investor Education Protection Fund (IEPF) Regulatory Filings	2024-07-02	English
Loss of Share Certificates Regulatory Filings	2024-06-28	English
Intimation under Regulation 39(3) of the SEBI (LODR) Regulations, 2015. Regulatory Filings	2024-06-28	English
Trading Window Regulatory Filings	2024-06-25	English
Closure of Trading Window Regulatory Filings	2024-06-25	English
Loss of Share Certificates Regulatory Filings	2024-06-11	English
Intimation under Regulation 39(3) of the SEBI (LODR) Regulations, 2015. Regulatory Filings	2024-06-11	English
Updates Annual Report FY 2024	2024-06-07	English
Intimation of issue of duplicate share certificate. Regulatory Filings	2024-06-06	English
Loss of Share Certificates Regulatory Filings	2024-06-06	English
Newspaper Publication of Audited Standalone and Consolidated Financial Results for the fourth quarter and Financial Year ended March 31, 2024. Report Publication Announcement	2024-05-30	English
Copy of Newspaper Publication Report Publication Announcement	2024-05-30	English
Submission of Annual Secretarial Compliance Report for the Financial Year 2023-24 Audit Report / Information FY 2024	2024-05-28	English
Re-appointment of Internal Auditor, Secretarial Auditor and Cost Auditor - Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015. Board/Management Information	2024-05-28	English
Change in Management Board/Management Information	2024-05-28	English
Resignation Board/Management Information	2024-05-28	English
Resignation of Compliance Officer. Board/Management Information	2024-05-28	English
Audited Standalone & Consolidated Financial Results for the fourth quarter & Financial Year Ended March 31, 2024. Earnings Release FY 2024	2024-05-28	English
Financial Result Updates Earnings Release FY 2024	2024-05-28	English
The Board of Directors at its meeting held today i.e. on May 28, 2024, interalia considered and approved 1. Audited Financial Results for the fourth quarter and financial year ended March .... Regulatory Filings FY 2024	2024-05-28	English
Dividend Earnings Release FY 2024	2024-05-28	English
Board Meeting — AMINES & PLASTICIZERS LIMITED has informed the Exchange about Board Meeting to be held on 28-May-2024 to consider and approve the Yearly Audited Financial results of the Company for t… Regulatory Filings	2024-05-14	English
Board Meeting — Financial Results/Dividend Regulatory Filings	2024-05-14	English
AMINES & PLASTICIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Standalone & Consolidated .... Regulatory Filings	2024-05-14	English
Disclosure under SEBI Takeover Regulations Regulatory Filings	2024-04-12	English
Updates Board/Management Information	2024-04-11	English
Resignation of Company Secretary Board/Management Information	2024-04-11	English
Resignation of Company Secretary Board/Management Information	2024-04-11	English
Resignation Board/Management Information	2024-04-11	English
Resignation of Company Secretary Board/Management Information	2024-04-11	English
Compliance Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the Financial Year ended March 31, 2024 Regulatory Filings	2024-04-05	English
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 Regulatory Filings	2024-04-04	English
Certificate under SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2024-04-04	English
Compliance under Regulation 74(5) of SEBI (DP) Regulations, 2018 Regulatory Filings	2024-04-04	English
Disclosure under SEBI Takeover Regulations Major Shareholding Notification	2024-04-03	English
Disclosure under SEBI Takeover Regulations Regulatory Filings	2024-04-03	English
Disclosure under SEBI Takeover Regulations Regulatory Filings	2024-04-03	English
Disclosure under SEBI Takeover Regulations Regulatory Filings	2024-04-03	English
Intimation about re-appointment of Mr. Hemant Kumar Ruia as Chairman & Managing Director with effect from today i.e. April 01, 2024 Board/Management Information	2024-04-01	English
Updates Board/Management Information	2024-04-01	English
Trading Window Regulatory Filings	2024-03-26	English
Closure of Trading Window Regulatory Filings	2024-03-26	English
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 Regulatory Filings	2024-03-06	English
Loss of Share Certificates Regulatory Filings	2024-03-06	English
Copy of Newspaper Publication Earnings Release 9M 2024	2024-02-14	English
Publication of Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended on December 31, 2023 Earnings Release 9M 2024	2024-02-14	English
Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2023 Interim / Quarterly Report 9M 2023	2024-02-12	English
Outcome of Board Meeting Interim / Quarterly Report 9M 2023	2024-02-12	English
Financial Result Updates Interim / Quarterly Report 9M 2023	2024-02-12	English
Outcome of Board Meeting held on February 12, 2024 Interim / Quarterly Report 9M 2023	2024-02-12	English
Board Meeting — AMINES & PLASTICIZERS LIMITED has informed the Exchange about Board Meeting to be held on 12-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company… Regulatory Filings	2024-02-01	English
Board Meeting — Financial Results Regulatory Filings	2024-02-01	English
AMINES & PLASTICIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve amongst other things .... Regulatory Filings	2024-02-01	English
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 Regulatory Filings	2024-01-20	English
Loss of Share Certificates Regulatory Filings	2024-01-20	English
Certificate under SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2024-01-11	English
Certificate under Regulation 74(5) of SEBI (Depository & Participants) Regulations, 2018 Regulatory Filings	2024-01-11	English
Updates Regulatory Filings	2024-01-10	English
Clarification on Price Movement (BSE Email dated 09-01-2024) Regulatory Filings	2024-01-10	English
Clarification on Price Movement (NSE Letter dated 09-01-2024) Regulatory Filings	2024-01-10	English
Price movement Regulatory Filings	2024-01-10	English
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 Regulatory Filings	2024-01-04	English
Loss of Share Certificates Regulatory Filings	2024-01-04	English

Filings by year

2026 58 filings
2025 134 filings
2024 152 filings
2023 70 filings
2022 54 filings
2021 62 filings
2020 66 filings
2019 59 filings