Amines & Plasticizers Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Amines & Plasticizers Ltd. on BSE

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Amines & Plasticizers Ltd.

12 Aug 2025, 07:42PM

213.10

-1.09%

Corp. Action

Amines & Plasticizers Ltd - 506248 - Intimation Of The 50Th Annual General Meeting ('AGM') And …

BSE India

Intimation of the 50th Annual General Meeting (''AGM'') and Record Date for payment of final dividend for the Financial Year 2024-25.

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Amines & Plasticizers Ltd.

12 Aug 2025, 07:38PM

213.10

-1.09%

AGM

Amines & Plasticizers Ltd - 506248 - Intimation Of The 50Th Annual General Meeting ('AGM'), Record …

BSE India

We wish to inform you that the 50th AGM of the Members of the Company is scheduled to be held on Thursday, September 25, 2025 through VC/OAVM. Please refer attachment for the Record Date and Cut-off date for e-voting. The Notice of the AGM along with relevant details will be shared in due course.

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Amines & Plasticizers Ltd.

12 Aug 2025, 07:06PM

213.10

-1.09%

Result

Amines & Plasticizers Ltd - 506248 - Unaudited (Standalone & Consolidated) Financial Results Of The Company …

BSE India

Please find enclosed herewith the Unaudited (Standalone & Consolidated) Financial Results of the Company for the Quarter ended June 30, 2025.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	140.37	165.99	137.86	-15.4%	1.8%
Operating Profit Qtr	12.99	20.97	14.81	-38.1%	-12.3%
Net Profit Qtr	7.43	12.81	8.66	-42.0%	-14.2%
Earning Per Share Adjusted latest Qtr	1.35	2.33	1.57	-42.1%	-14.0%

* Consolidated data

Detailed Results

Amines & Plasticizers Ltd.

12 Aug 2025, 06:52PM

213.10

-1.09%

Board Meeting

Amines & Plasticizers Ltd - 506248 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

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.

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Amines & Plasticizers Ltd.

05 Aug 2025

213.10

-1.09%

Board Meeting

Amines & Plasticizers Ltd - 506248 - Board Meeting Intimation for Inter-Alia, To Consider, Approve And …

BSE India

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.

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Amines & Plasticizers Ltd.

02 Aug 2025

213.10

-1.09%

Company Update

Amines & Plasticizers Ltd - 506248 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith the notice sent to the shareholders about opening of SPECIAL WINDOW for re-lodgment of transfer requests of physical shares lodged before April 01, 2019 but rejected/returned/not attended to due to deficiency in the document''s/process/ or otherwise.

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Amines & Plasticizers Ltd.

08 Jul 2025

213.10

-1.09%

Company Update

Amines & Plasticizers Ltd - 506248 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith the Newspaper Advertisement of Notice to the Equity Shareholders for the potential transfer of Unpaid/Unclaimed Dividends and Equity Shares of the Company to the Investor Education and Protection Fund (IEPF).

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Amines & Plasticizers Ltd.

07 Jul 2025

213.10

-1.09%

Company Update

Amines & Plasticizers Ltd - 506248 - Notice Sent To Equity Shareholders Of The Company Regarding …

BSE India

Please find enclosed herewith the notice sent to Equity Shareholders regarding transfer of Equity Shares to the Investor Education and Protection Fund (IEPF).

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