01 May 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:43 PM
Amines & Plasticizers Ltd.

BSE

  • 39.85 0.35 (0.89%)
  • Vol: 10481
  • BSE Code: 506248
  • PREV. CLOSE
    39.50
  • OPEN PRICE
    40.00
  • BID PRICE (QTY.)
    39.85(1)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Amines & Plasticizers Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
03-Feb-201713-Feb-2017 Quarterly Results
07-Nov-201614-Nov-2016 Amines & Plasticizers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 14, 2016, inter alia, to consider and approve the following: 1. Standalone Un-audited Provisional Financial Results for the Second Quarter and Half year ended on September 30, 2016. 2. Appointment of Shri Yashvardhan Ruia (son of Shri Hemant Kumar Ruia, Chairman & Managing Director of the Company) as Director on the Board of APL Infotech Ltd, a subsidiary company of Amines and Plasticizers Ltd & Quarterly Results
26-Jul-201605-Aug-2016 Quarterly Results & Amines & Plasticizers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Friday, August 05, 2016 at 4.00 p.m. at the Corporate Office of the Company situated at D Building, 6th Floor, Dr. Annie Besant Road, Worli, Mumbai - 400 018, inter alia, to consider and approve the following: 1. Standalone Un-audited Provisional Financial Results for the First Quarter ended June 30, 2016. 2. Closure of Register of Members, Share Transfer Books of the Company for the purpose of Annual General Meeting of the Company.
20-May-201627-May-2016 Audited Results & Final Dividend
22-Apr-201627-Apr-2016Amines & Plasticizers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 27, 2016, inter alia, to consider: 1. formation of a Company abroad; 2. change in Registrar and Share Transfer Agent of the Company. Further, the Trading Window will remain closed from April 23, 2016 to April 29, 2016 (both days inclusive) for dealing in securities of the Company.
14-Mar-201616-Mar-2016 Interim Dividend
29-Jan-201610-Feb-2016 Quarterly Results
29-Oct-201506-Nov-2015 Quarterly Results
01-Oct-201512-Oct-2015Amines & Plasticizers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 12, 2015, inter alia, to consider allotment of Bonus Equity Shares to the Equity shareholders of the Company in the ratio 1:1 whose names appear in the Register of Members maintained by the Company's Registrars and Transfer Agents / List of Beneficial owners, as received from the National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL), on the record date i.e. October 09, 2015. Further, the Trading Window will remain closed from the start of business hours of October 05, 2015 to the closure of business hours of October 14, 2015 for dealing in securities of the Company.
21-Aug-201527-Aug-2015 Bonus issue
31-Jul-201507-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 07, 2015, inter alia, to consider and approve the following: 1. Standalone Un-audited Provisional Financial Results for the first Quarter ended June 30, 2015. 2. Closure of Register of Members. Share Transfer Books of the Company for the purpose of Equity Dividend and for the Annual General Meeting of the Company.
26-May-201529-May-2015 Dividend & Audited Results
27-Mar-201531-Mar-2015 The Board of Directors of the Company will be held on March 31, 2015, inter alia, to consider the status report to be submitted by the Committee of the Board on the allotment of 13% Secured Non Convertible Debentures of Rs. 1 Lakh each.
05-Feb-201511-Feb-2015 Quarterly Results
19-Dec-201429-Dec-2014 Stock Split A meeting of the Board of Directors of the Company will be held on December 29, 2014, inter alia, to consider the following: 1. Proposal of stock split of the Company’s Equity Shares. 2. Issue of Redeemable Secured Non Convertible Debentures on private placement basis. Further, the Trading Window will remain closed for all the Directors / Designated Employees / Promoters from December 20, 2014 to December 30, 2014 (both days inclusive) for dealing in securities of the Company
10-Nov-201414-Nov-2014 Quarterly Results
25-Aug-201427-Aug-2014 The Board of Directors of the Company will be held on August 27, 2014, inter alia, to consider and approve the appointment of woman Director on the Board of the Company in compliance with section 149 of the Companies Act, 2013.
07-Aug-201412-Aug-2014 To consider and approve Issue of Non - Convertible Debentures on private placement basis. & Quarterly Results
05-Aug-201412-Aug-2014 To consider and approve Issue of Non - Convertible Debentures on private placement basis. & Quarterly Results