Amines & Plasticizers Share Price
173.85-2.22 (-1.26%)
-21.95% past 1 Year
Amines & Plasticizers Ltd is the pioneer and largest producer of Ethanolamines Alkyl Alkanolamines Plasticizers Morpholine Alkyl Morpholines and Gas Treating Solvents in India.They also offer consultancy services for setting
Corporate filings & documents
Announcements
Newspaper publication regarding Notice of 51st Annual General Meeting Remote E-voting Cut-Off Date & Record Date.
3 days agoNewspaper publication regarding Notice of 51st Annual General Meeting Remote E-voting Cut-Off Date & Record Date.
3 days agoLetter sent to the concerned Shareholders providing web-link including exact path for accessing the Annual Report FY 2025-26
3 days agoLetter sent to the concerned Shareholders providing web-link including exact path for accessing the Annual Report FY 2025-26
3 days agoPlease find attached herewith the Business Responsibility and Sustainability Report ("BRSR") of the Company for FY 2025-26. The said BRSR is submitted voluntarily by the Company.
3 days agoPlease find attached herewith the Business Responsibility and Sustainability Report ("BRSR") of the Company for FY 2025-26. The said BRSR is submitted voluntarily by the Company.
3 days agoPlease find enclosed herewith the Annual Report for FY 2025-26.
3 days agoPlease find enclosed herewith the Annual Report for FY 2025-26.
3 days agoPlease find enclosed Notice of the 51st Annual General Meeting of the Company scheduled to be held on Wednesday September 23 2026 at 4:00 P.M. (IST) through Two way VC/OAVM.
3 days agoPlease find enclosed Notice of the 51st Annual General Meeting of the Company scheduled to be held on Wednesday September 23 2026 at 4:00 P.M. (IST) through Two way VC/OAVM.
3 days agoNewspaper advertisement regarding 51st AGM of the Company to be held through Two Way Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") on Wednesday September 23 2026 at 4:00 P.M. (IST).
1 week agoNewspaper advertisement regarding 51st AGM of the Company to be held through Two Way Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") on Wednesday September 23 2026 at 4:00 P.M. (IST).
1 week agoSubmission of reminder letters being sent to the concerned Shareholders holding securities in physical form to mandatorily furnish PAN and other KYC details and informing about Special window for lodgement/re-lodgement of transfer deeds and dematerialization of physical securities.
1 week agoSubmission of reminder letters being sent to the concerned Shareholders holding securities in physical form to mandatorily furnish PAN and other KYC details and informing about Special window for lodgement/re-lodgement of transfer deeds and dematerialization of physical securities.
1 week agoInvestor Presentation for Q1FY27.
2 weeks agoInvestor Presentation for Q1FY27.
2 weeks agoSubmission of newspaper publication in connection with Unaudited Standalone and Consolidated Financial results for the quarter ended June 30 2026
2 weeks agoSubmission of newspaper publication in connection with Unaudited Standalone and Consolidated Financial results for the quarter ended June 30 2026
2 weeks agoIntimation 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
2 weeks agoIntimation 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
2 weeks agoThe 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 for the Quarter ended June 30 2026 along with the Limited Review Report issued by the Statutory Auditors of the Company.
2 weeks agoThe 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 for the Quarter ended June 30 2026 along with the Limited Review Report issued by the Statutory Auditors of the Company.
2 weeks agoThe 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 Company for the Quarter ended June 30 2026 (the Results) along with the Limited Review Report thereon issued by M/s. S A R A & Associates Chartered Accountants the Statutory Auditors of the Company. The Statutory auditors have issued an unmodified opinion on the Results.
2 weeks agoThe 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 Company for the Quarter ended June 30 2026 (the Results) along with the Limited Review Report thereon issued by M/s. S A R A & Associates Chartered Accountants the Statutory Auditors of the Company. The Statutory auditors have issued an unmodified opinion on the Results.
2 weeks agoAmines & Plasticizers Ltdhas 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 Unaudited (Standalone & Consolidated) Financial Results of the Company for the Quarter ended June 30 2026 along with the Limited Review Report thereon to be issued by the Statutory Auditors of the Company.
4 weeks agoAmines & Plasticizers Ltdhas 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 Unaudited (Standalone & Consolidated) Financial Results of the Company for the Quarter ended June 30 2026 along with the Limited Review Report thereon to be issued by the Statutory Auditors of the Company.
4 weeks agoPlease find attached newspaper publication regarding awareness of Special Window by the SEBI for Transfer of Dematerialization of physical securities.
1 month agoPlease find attached newspaper publication regarding awareness of Special Window by the SEBI for Transfer of Dematerialization of physical securities.
1 month agoPlease find attached herewith compliance certificate under regulation 74(5) of SEBI (DP) Regulations 2018 For the quater ended June 30 2026.
1 month agoPlease find attached herewith compliance certificate under regulation 74(5) of SEBI (DP) Regulations 2018 For the quater ended June 30 2026.
1 month agoSubmission of Newspaper publication to the concerned Equity Shareholders of the Company regarding transfer of Unpaid/Unclaimed Dividend and Equity Shares to IEPF.
2 months agoSubmission of Newspaper publication to the concerned Equity Shareholders of the Company regarding transfer of Unpaid/Unclaimed Dividend and Equity Shares to IEPF.
2 months agoSubmission of Notice(s) sent to the concerned Equity Shareholders of the Company regarding transfer of Equity Shares and Unclaimed/Unpaid Dividend to the IEPF.
2 months agoSubmission of Notice(s) sent to the concerned Equity Shareholders of the Company regarding transfer of Equity Shares and Unclaimed/Unpaid Dividend to the IEPF.
2 months agoIntimation 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 Companys Code of Conduct to Regulate Monitor and Report trading by Designated Persons of the Company and their immediate relatives.
2 months agoIntimation 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 Companys Code of Conduct to Regulate Monitor and Report trading by Designated Persons of the Company and their immediate relatives.
2 months agoNewspaper Advertisement - Extract of Audited (Standalone & Consolidated) Financial Results for the Quarter and Year ended March 31 2026.
3 months agoNewspaper Advertisement - Extract of Audited (Standalone & Consolidated) Financial Results for the Quarter and Year ended March 31 2026.
3 months agoThe Board of Directors of Amines & Plasticizers Ltd. at its meeting held today viz. Thursday May 28 2026 have inter-alia approved re-appointment of M/s. N. J. Mahtani & Co. Chartered Accountants as Internal Auditor of the Company for the financial year 2026-27 and re-appointment of M/s. A. G. Anikhindi & Co. Cost Accountants as Cost Auditor of the Company for the financial year 2026-27 subject to ratification of remuneration by the Shareholders at the ensuing 51st Annual General Meeting of the Company.
3 months agoThe Board of Directors of Amines & Plasticizers Ltd. at its meeting held today viz. May 28 2026 inter-alia recommended Final Dividend of Rs. 0.50/- per Equity Share having Face Value of Rs. 2/- each (25%) for the Financial Year ended March 31 2026 for approval of Shareholders at the ensuing 51st Annual General Meeting of the Company.
3 months agoThe Board of Directors of Amines & Plasticizers Ltd. at its meeting held today viz. May 28 2026 inter-alia considered and approved Audited (Standalone & Consolidated) Financial Results for the Quarter and Year ended March 31 2026. The highest credit rating is [ICRA] A. Since the field for submitting the Borrowing details does not take decimals the following information is provided for easy reference:The outstanding long term borrowing at the start of the financial year is Rs. 11.79 Cr. and at the end of the financial year is Rs. 11.97 Cr. The incremental borrowing done during the year is Rs. 0.18 Cr.
3 months agoThe Board of Directors of Amines & Plasticizers Ltd. at its meeting held today viz. May 28 2026 inter-alia considered and approved Audited (Standalone & Consolidated) Financial Results for the Quarter and Year ended March 31 2026. The highest credit rating is [ICRA] A. Since the field for submitting the Borrowing details does not take decimals the following information is provided for easy reference:The outstanding long term borrowing at the start of the financial year is Rs. 11.79 Cr. and at the end of the financial year is Rs. 11.97 Cr. The incremental borrowing done during the year is Rs. 0.18 Cr.
3 months agoThe Board of Directors of Amines & Plasticizers Ltd. at its meeting held today viz. May 28 2026 inter-alia considered and approved Audited (Standalone & Consolidated) Financial Results for the Quarter and Year ended March 31 2026. The highest credit rating is [ICRA] A. Since the field for submitting the Borrowing details does not take decimals the following information is provided for easy reference:The outstanding long term borrowing at the start of the financial year is Rs. 11.79 Cr. and at the end of the financial year is Rs. 11.97 Cr. The incremental borrowing done during the year is Rs. 0.18 Cr.
3 months agoThe Board of Directors of Amines & Plasticizers Ltd. at its meeting held today viz. May 28 2026 inter-alia considered and approved Audited (Standalone & Consolidated) Financial Results for the Quarter and Year ended March 31 2026. The highest credit rating is [ICRA] A. Since the field for submitting the Borrowing details does not take decimals the following information is provided for easy reference:The outstanding long term borrowing at the start of the financial year is Rs. 11.79 Cr. and at the end of the financial year is Rs. 11.97 Cr. The incremental borrowing done during the year is Rs. 0.18 Cr.
3 months agoThe Board of Directors of Amines and Plasticizers Ltd. (the Company) at its meeting held today viz. Thursday May 28 2026 inter alia Considered and approved the Audited (Standalone and Consolidated) Financial Results for the Quarter and Year ended March 31 2026 and Recommended Final Dividend of Rs. 0.50/- per Equity Share having Face Value of Rs. 2/- each (25%) for the Financial Year ended March 31 2026 for approval of Shareholders at the ensuing 51st Annual General Meeting of the Company.
3 months agoSubmission of Newspaper Advertisement regarding Notice to Shareholders about another SPECIAL WINDOW for Transfer and Dematerialisation of Physical Securities and a second 100-Day Campaign - Saksham Niveshak.
3 months agoSubmission of Newspaper Advertisement regarding Notice to Shareholders about another SPECIAL WINDOW for Transfer and Dematerialisation of Physical Securities and a second 100-Day Campaign - Saksham Niveshak.
3 months agoAmines & Plasticizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 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 2026 along with the Statutory Auditors Report thereon and to consider and recommend payment of Final Dividend on Equity Shares of the Company for FY 2025-26 if any for the approval of Shareholders at the ensuing 51st Annual General Meeting of the Company.
3 months agoAmines & Plasticizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 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 2026 along with the Statutory Auditors Report thereon and to consider and recommend payment of Final Dividend on Equity Shares of the Company for FY 2025-26 if any for the approval of Shareholders at the ensuing 51st Annual General Meeting of the Company.
3 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Amines & Plasticizers Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L24229AS1973PLC001446</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>11.97</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>A</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>ICRA LIMITED</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: OMKAR MHAMUNKAR <br/> Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: PRAMOD SHARMA <br/> Designation: CHIEF FINANCIAL OFFICER <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 29/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoAnnual reports
Concalls & investor presentations
Aug 2026
ConcallPresentation
Aug 2025
ConcallPresentation
Corporate Actions
Date
Type
Details
2026-09-11
Dividend
0.5
2025-09-12
Dividend
0.5
2024-09-13
Dividend
0.5
2024-09-12
Dividend
0.5
2023-09-15
Dividend
0.5
Company details
Registered office
T-11, Third Floor, Grand Plaza Paltan Bazar G. S. Road Guwahati Assam PIN: 781008 Tel No: Fax No: -- Email: [email protected] Internet: www.amines.com
Registrars
C 101, 247 Park, L B S Marg, Vikhroli (West), Mumbai 400 083.Tel: 2851 5606/ 2851 5644 Fax: 2851 2885E-mail: [email protected] C 101, 247 Park L B S Marg Vikhroli (West) PIN: Tel No: 2851 5606/ 2851 5644 Fax No: 2851 2885 Email: [email protected] Internet: https://in.mpms.mufg.com/
Management
Omkar Mhamunkar, Company Secretary & Compliance Officer
Hemant Kumar Ruia, Chairman & Managing Director
Hemant Kumar Ruia, Chairman & Managing Director
Yashvardhan Ruia, Whole Time Director
Nikunj Sureshchandra Seksaria, Non Executive Independent Director
Pragyan Pittie, Non Executive Independent Director
Dhanyashree Abhay Jadeja, Non Executive Independent Director
Nimisha Minesh Dutia, Non Independent & Non Executive Director
Details
BSE 506248
NSE AMNPLST
ISIN INE275D01022