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The Annexure

Desk› Chemicals› Amines & Plasticizers Ltd

Amines & Plasticizers Ltd

BSE 506248 AMNPLST INE275D01022
Commodities Chemicals Chemicals & Petrochemicals Commodity Chemicals

Filing rhythm · 60 trading days

9 filings · 3 material · busiest 2026-08-14

What it files

Investor Presentation1 Board Outcome1 Results1 Record Date1 Board Meeting1 Compliance Certificate1 Newspaper Publication1 General1

Filings

9 in the window

  1. 19 August 2026

    Investor Presentation

    Investor Presentation

    Investor Presentation for Q1FY27.

    Company Update / Investor Presentation View filing →

  2. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. Friday, August 14, 2026.

    The Board of Directors at their meeting held today i.e. Friday, August 14, 2026, inter-alia considered and approved the Unaudited (Standalone and Consolidated) Financial Results of the ....

    Board Meeting / Outcome of Board Meeting View filing →

  3. 14 August 2026

    Results

    Unaudited (Standalone And Consolidated) Financial Results Of The Company For The Quarter Ended June 30, 2026

    The Board of Directors at their meeting held today, viz., Friday, August 14, 2026, inter-alia considered and approved Unaudited (Standalone & Consolidated) Financial Results of the Company ....

    Result / Financial Results View filing →

  4. 14 August 2026

    Record Date

    Intimation Of Record Date For Payment Of Final Dividend For The Financial Year Ended March 31, 2026 And Cut-Off Date For E-Voting In Connection With The 51St Annual General Meeting ('AGM') Of The Company

    Intimation of Record date for payment of final dividend for the Financial Year ended March 31, 2026 and Cut-off date for e-voting in connection with the 51st Annual General Meeting ("AGM") ....

    Corp. Action / Record Date View filing →

  5. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Inter-Alia To Consider, Approve And Take On Record The Unaudited (Standalone & Consolidated) Financial Results Of The Company For The Quarter Ended June 30, 2026.

    Amines & Plasticizers Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve and take on record the ....

    Board Meeting / Board Meeting View filing →

  6. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find attached herewith compliance certificate under regulation 74(5) of SEBI (DP) Regulations, 2018 For the quater ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  7. 3 July 2026

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper publication to the concerned Equity Shareholders of the Company regarding transfer of Unpaid/Unclaimed Dividend and Equity Shares to IEPF.

    Company Update / Newspaper Publication View filing →

  8. 1 July 2026

    General

    Notice(S) Sent To The Concerned Equity Shareholders Of The Company Regarding Transfer Of Equity Shares And Unclaimed/Unpaid Dividend To The IEPF.

    Submission of Notice(s) sent to the concerned Equity Shareholders of the Company regarding transfer of Equity Shares and Unclaimed/Unpaid Dividend to the IEPF.

    Company Update / General View filing →

  9. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window from July 01, 2026 till the conclusion of the Board Meeting, in accordance with the SEBI (PIT) Regulations, 2015 and the Company's Code of Conduct ....

    Insider Trading / SAST / Closure of Trading Window View filing →