| 07-Aug-12 |
| Alkyl Amines Chemicals Ltd has informed BSE that
the dividends, after approval by the shareholders at the Annual General Meeting to held on August 07, 2012, will be paid to the shareholders on and from August 14, 2012.
Alkyl Amines Chemicals Ltd has submitted to BSE a copy of Minutes of the proceedings of the 32nd Annual General Meeting (AGM) of the Company was held on August 07, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).
(As per BSE Announcement Dated on 28.08.2012)
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| 04-Aug-11 |
| AGM 04/08/2011
Alkyl Amines Chemicals Ltd has informed BSE that the dividends, after approval by the shareholders at the Annual general Meeting to be held on August 04, 2011, will be paid to the shareholders on and from August 11, 2011.
(As Per BSE Annoncement Website Dated on 01/07/2011)
Alkyl Amines Chemicals Ltd has informed BSE that the members at the 31st Annual General Meeting (AGM) of the Company held on August 04, 2011, inter alia, have accorded to the following:
1. Adoption of the audited Balance Sheet as at March 31, 2011 and the Profit and Loss Account for the year ended on that date and all other documents attached to the said documents under the provisions of the Companies Act, 1956 and the Listing Agreement together with the Directors' and Auditors' Report thereon.
2. Declaration of payment of dividend for the year 2010-11 at the rate of Rs. 3/- (Rupees Three) per equity share of Rs. 10 each fully paid up.
3. Re-appointment of Mr. Premal N. Kapadia, Ms. Tarjani Vakil & Mr. Shobhan M. Thakore as Directors of the Company, liable to retire by rotation.
4. Re-appointment of M/s. Bansi S. Mehta and Company, Chartered Accountants, Mumbai as Auditors of the Company to hold office till the conclusion of the next Annual General Meeting on remuneration, terms & conditions.
(As Per BSE Announcement Dated on 25.08.2011) |
| 22-Jul-10 |
| AGM 22/07/2010
Alkyl Amines Chemicals Limited has informed the Exchange that the dividends, after approval by the shareholders at the Annual General Meeting to be held on July 22, 2010, will be paid to the shareholders on and from July 29, 2010.
(As Per NSE Bulletin dated on 01.07.2010)
Alkyl Amines Chemicals Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on July 22, 2010.
(As Per BSE Announcement Website dated on 16.08.2010) |
| 29-Jul-09 |
| AGM 29/07/2009
Alkyl Amines Chemicals Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 29, 2009, inter alia, have accorded to the following:
1. Annual Report and Accounts for the year ended March 31, 2009.
2. payment of dividend at the rate of Rs 2/- per equity share of Rs 10/- each for the year April 2008 to March 2009 payable on and from August 05, 2009.
3. reappointment of Mr. S M Thakore, Mr. Hemendra M Kothari, and Mr. K R V Subrahmanian, as Directors, who were retiring by rotation.
4. Reappointment of Messrs. Bansi S. Mehta & Co., Chartered Accountants, as Auditors.
5. Reappointment of Mr. Yogesh M Kothari, as Chairman & Managing Director, for a further period of 3 years from April 01, 2009 to March 31, 2012.
(As Per BSE Announcement Website dated on 04.08.2009) |
| 31-Jul-08 |
| AGM 31/07/2008
Alkyl Amines Chemicals Ltd has informed BSE that the shareholders at the Annual General Meeting (AGM) of the Company held on July 31, 2008, inter alia, have approved the following:
1. Annual Report and Accounts for the year ended March 31, 2008.
2. payment of dividend at the rate of 6% on cumulative Redeemable Optionally Convertible Preference Shares of Rs 100/- each and dividend at 25% for the year April 2007 to March 2008 on equity shares of Rs 10/- each payable on and from August 06, 2008.
3. Re-appointment of Mr. S B Ghia, Mr. P N Kapadia and Ms. Tarjani Vakil, as Directors, who were retiring by rotation.
4. Re-appointment of Messrs. Bansi S Mehta & Co., Chartered Accountants, as Auditors.
(As per BSE Announcement Website dated on 08/08/2008) |