| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 31 Jan 2026 |
| Amines & Plasticizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve and take on record the Unaudited (Standalone & Consolidated) Financial Results of the Company for the Quarter and Nine months ended December 31 2025 along with the Limited Review Report thereon to be issued by the Statutory Auditors of the Company. This is in continuation with the outcome of Board Meeting filed today, i.e., Friday, February 13, 2026, regarding Unaudited Standalone & Consolidated Financial Results for the Quarter and Nine Months ended December 31, 2025. In the said Outcome, after the Limited Review Report of the Auditors for Unaudited Consolidated Financial Results, we inadvertently attached Standalone Results instead of Consolidate Results. Hence we are re-submitting Outcome along with the Unaudited Standalone & Consolidated Financial Results with Limited Review Report issued thereon by the Auditors. Since, in BSE there were no option for filing revision in above Board Meeting Outcome, the same is being submitted under General announcements. We request you to kindly take the same on record. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 3 Nov 2025 |
| Amines & Plasticizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve and take on record the Unaudited (Standalone & Consolidated) Financial Results of the Company for the Quarter and Half year ended September 30, 2025, along with the Limited Review Report thereon to be issued by the Statutory Auditors of the Company. We wish to inform you that the Board of Directors of Amines and Plasticizers Ltd. (Company) at its meeting held today i.e. Thursday, November 13, 2025, inter-alia, considered, approved and took on record the Unaudited (Standalone & Consolidated) Financial Results of the Company for the Quarter and Half Year ended September 30, 2025, along with the Limited Review Report thereon issued by M/s. SARA & Associates, Chartered Accountants, Statutory Auditors of the Company. The meeting of the Board of Directors of the Company commenced at 4:30 p.m. (IST) and concluded at 05.45 p.m. (IST). Please find enclosed herewith Unaudited (Standalone & Consolidated) Financial Results for the Quarter and Half Year ended September 30, 2025. (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Amines & Plasticizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve We wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday August 12 2025 inter-alia to consider approve and take on record the Unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter ended June 30 2025 along with the Limited Review Reports thereon to be issued by the Statutory Auditors of the Company. We wish to inform you that the Board of Directors of Amines and Plasticizers Ltd. (Company) at its meeting held today i.e. Tuesday, August 12, 2025, inter-alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2025, along with the Limited Review Report thereon issued by M/s. SARA & Associates, Chartered Accountants, the Statutory Auditors of the Company. Further details are provided in the attachment. Please find enclosed herewith the Unaudited (Standalone & Consolidated) Financial Results of the Company for the Quarter ended June 30, 2025. (As Per BSE Announcement Dated on:12.08.2025) | ||
| Board Meeting | 27 May 2025 | 17 May 2025 |
| Amines & Plasticizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve and take on record the Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended March 31 2025; and to consider and recommend payment of Final Dividend if any for the FY 2024-25. We wish to inform you that the Board of Directors at its meeting held today i.e. May 27, 2025 recommended a final dividend of Rs. 0.50/- per equity share of face value of Rs. 2/- each (25%) for the financial year ended March 31, 2025. The payment of dividend is subject to the shareholders approval at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement dated on 27.05.2025) | ||
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