Amines & Plasticizers Ltd (AMNPLST) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Amines & Plasticizers Ltd on NSE and BSE, with an AI summary of each filing.
Please find enclosed herewith a Circular inviting Unsecured Deposit in Form DPT-1, along with the Statutory Auditors Certificate, Deposit Scheme and Application Form, dispatched to the ....
Others (Uncategorized) · 05 Nov 2026, 1:21 am
Amines & Plasticizers Invites Unsecured Fixed Deposits from Resident Members Amines & Plasticizers Limited dispatched Form DPT-1 circulars on 4th Nov'26 inviting unsecured fixed deposits from resident members to fund working capital and general corporate needs. Following shareholder approval at the 51st AGM on 23rd Sep'26, the company proposes raising up to ₹25.00 cr, against an eligible ceiling of ₹100.76 cr (35% of net worth). The unrated scheme offers non-cumulative quarterly interest rates of 8.00%, 8.50%, and 9.00% for 1-, 2-, and 3-year tenors, respectively, with a minimum investment of ₹50,000. Outstanding deposits stood at ₹11.21 cr as of 30th Sep'26.
The Board of Directors of Amines & Plasticizers Ltd. ("the Company") at its meeting held today, i.e., Wednesday, November 04, 2026, inter-alia considered and approved Unaudited (Standalone ....
Financial Result · 05 Nov 2026, 12:28 am
The Board of Directors of Amines & Plasticizers Ltd. ('Company') at its meeting held today i.e. Wednesday, November 04, 2026, inter-alia considered and approved the Unaudited (Standalone ....
Outcome · 05 Nov 2026, 12:18 am
Amines & Plasticizers Limited has submitted to the Exchange, the Unaudited (Standalone and Consolidated) Financial Results of the Company for the Quarter and Half year ended September 30, 2026 along with the Limited Review Report thereon issued by M/s. S A R A & Associates, Chartered Accountants, the Statutory Auditors of the Company.
Outcome · 05 Nov 2026, 12:12 am
Amines & Plasticizers Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) ■ Revenue: 14,984 (+12.5% YoY | -0.5% QoQ) ■ EBITDA: 1,311 (+21.5% YoY | -12.3% QoQ) ■ EBITDA Margin (%): 8.7 (+64 bps YoY | -118 bps QoQ) ■ PAT: 833 (+35.1% YoY | -12.0% QoQ) ■ EPS (INR): 1.51 (+34.8% YoY | -12.2% QoQ)
Amines & Plasticizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve and take on record the ....
Intimation · 04 Nov 2026, 5:30 am
Amines & Plasticizers Board to Consider Q2 FY27 Results on 4th Nov'26 Amines & Plasticizers Limited has scheduled a Board of Directors meeting on 4th Nov'26 to consider, approve, and record the standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26, alongside the statutory auditor's limited review report. In compliance with insider trading regulations, the trading window for dealing in company securities by designated persons and their immediate relatives remains closed until 6th Nov'26, which is 48 hours following the declaration of the board meeting's outcome.
Intimation of Board Meeting scheduled to be held on Wednesday, November 04, 2026 inter-alia, to consider, approve and take on record the Unaudited (Standalone & Consolidated) Financial Results of the Company for the Quarter and Half year ended September 30, 2026, along with the Limited Review Report thereon to be issued by the Statutory Auditors of the Company.
Intimation · 04 Nov 2026, 5:30 am
Amines & Plasticizers Limited has informed the Exchange about Board Meeting to be held on 04-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 04 Nov 2026, 5:30 am
Scrutiniser''s Report and Voting Results for the 51st AGM of Amines & Plasticizers Limited held on Wednesday, September 23, 2026 through VC/OAVM.
Annual General Meeting · 25 Sept 2026, 2:45 am
Please find attached herewith the summary of proceedings of the 51st Annual General Meeting of the Members of Amines & Plasticizers Limited held on Wednesday, September 23, 2026. Please ....
Annual General Meeting · 24 Sept 2026, 12:21 am
Letter sent to the concerned Shareholders providing web-link, including exact path, for accessing the Annual Report FY 2025-26
Annual Report · 31 Aug 2026, 11:28 pm
Please 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.
Others (Uncategorized) · 31 Aug 2026, 10:57 pm
Amines & Plasticizers FY26 BRSR Highlights Key Product and ESG Metrics In its FY26 BRSR, Amines & Plasticizers reported its manufacturing activities contribute 100% to turnover. Key product segments include Gas Treating Chemicals & Solvents (44.19%) and Alkanolamines (33.09%). Exports constitute 46.68% of total turnover. The company noted nil fatalities and a low permanent employee turnover rate of 1.5%. For FY26, total energy consumption was 254,573 GJ, and total GHG emissions (Scope 1+2) were 16,751 tCO2e. The firm also reported nil fines or penalties for the year.
Please find enclosed herewith the Annual Report for FY 2025-26.
Others (Uncategorized) · 31 Aug 2026, 9:54 pm
Please 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.
Annual General Meeting · 31 Aug 2026, 8:50 pm
Submission 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 ....
Others (Uncategorized) · 26 Aug 2026, 11:53 pm
Amines & Plasticizers Mandates KYC and Opens Window for Physical Share Transfer Amines & Plasticizers issued a reminder on Aug 26, '26, for shareholders holding physical securities to mandatorily update KYC details, including PAN and bank accounts. SEBI has also opened a special one-year window from Feb 05, '26, to Feb 04, '27, for the re-lodgement of transfer deeds for securities purchased before Apr 01, '19. This allows for the transfer and dematerialization of previously rejected physical share transfer requests. The company emphasized that all such transfers will now be issued only in demat form.
Investor Presentation for Q1FY27.
Investor Presentation · 19 Aug 2026, 10:52 pm
Amines & Plasticizers Q1FY27 Results: Strong Note Despite Headwinds Amines & Plasticizers reported resilient Q1FY27 results, with revenue growing 7% YoY to ₹150.53 Cr and Net Profit up 27% YoY to ₹9.47 Cr. EBITDA rose 16% YoY to ₹15.14 Cr, though margins contracted QoQ from 15.28% to 10.06% due to high fuel costs and partial plant capacity utilization. Management highlighted that profitability was supported by inventory gains. The company secured supply agreements with two global MNCs and is progressing on an amine reclamation unit for a large Indian refinery, maintaining a firm order book.
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") ....
Dividend · 15 Aug 2026, 1:04 am
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 ....
Financial Result · 15 Aug 2026, 12:28 am
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 ....
Outcome · 15 Aug 2026, 12:12 am
Amines & 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 ....
Intimation · 14 Aug 2026, 5:30 am
Amines & Plasticizers Sets Board Meeting for Q1 FY27 Financials on Aug 14, 2026 Amines & Plasticizers (AMNPLST) scheduled a Board of Directors meeting on 14th Aug'26 to consider and approve its Unaudited Standalone and Consolidated Financial Results for the quarter ending 30th Jun'26. The agenda includes reviewing the Limited Review Report from the company's statutory auditors. In connection with this, the trading window for designated persons will remain closed until 16th Aug'26, which is 48 hours after the meeting's outcome is submitted to the exchanges.
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.
Dividend · 01 Jul 2026, 10:28 pm
Amines & Plasticizers Notifies Shareholders of Impending Share Transfer to IEPF Amines & Plasticizers Ltd has notified shareholders about the mandatory transfer of shares and dividends to the Investor Education and Protection Fund (IEPF). This applies to the final dividend for FY 2018-19, which has remained unclaimed for seven years. Consequently, both the unpaid dividend and the corresponding equity shares will be transferred to the IEPF on 28 Oct'26. The company has urged affected shareholders to claim their dividends, covering the period from FY 2018-19 to FY 2024-25, by the deadline of 13 Oct'26.
The 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 ....
Change in Management · 29 May 2026, 2:32 am
Amines & Plasticizers Re-appoints Internal and Cost Auditors for FY27 Amines & Plasticizers’ Board approved the re-appointment of its Internal and Cost Auditors on 28 May'26. M/s. N. J. Mahtani & Co. will continue as Internal Auditor for FY 2026-27. M/s. A. G. Anikhindi & Co. was re-appointed as Cost Auditor for the same period. The Cost Auditor's remuneration is subject to shareholder ratification at the 51st Annual General Meeting. These re-appointments ensure continuity in the company's audit and compliance functions, indicating stable corporate governance practices.
The 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 ....
Dividend · 29 May 2026, 1:30 am
Amines & Plasticizers Board Approves FY26 Results and Recommends Dividend Amines & Plasticizers Ltd.'s Board approved audited standalone and consolidated financial results for the quarter and year ended 31 Mar'26. A final dividend of ₹0.50 per equity share (25% of ₹2 face value) was recommended for FY26, pending shareholder approval. For Q4 FY26, standalone profit after tax grew 18.3% YoY to ₹1,536.43 lakhs. Full-year FY26 standalone PAT was ₹3,647.99 lakhs, down from ₹3,989.15 lakhs in FY25. The statutory auditors issued an unmodified opinion on the financial results.
The 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 ....
Financial Result · 29 May 2026, 1:25 am
Amines & Plasticizers Q4FY26 Results and Dividend Announcement Amines & Plasticizers reported its Q4FY26 results, with standalone net profit rising to ₹15.36 Cr from ₹12.99 Cr YoY, an 18.2% increase. Revenue from operations declined 5.4% YoY to ₹155.10 Cr. For FY26, net profit fell to ₹36.48 Cr from ₹39.89 Cr. The board recommended a final dividend of ₹0.50 per share (25%) for FY26, subject to shareholder approval. The company received an unmodified audit opinion for both standalone and consolidated financials for the year ended 31 Mar'26.
The 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 ....
Financial Result · 29 May 2026, 1:23 am
Amines & Plasticizers FY26 Net Profit Declines 8.5% YoY; Recommends Final Dividend Amines & Plasticizers reported its audited standalone results for Q4 and FY ended 31 Mar'26. Q4FY26 net profit grew 18.3% YoY to ₹15.36 crore, while revenue from operations declined 5.4% to ₹155.10 crore. For FY26, net profit fell 8.5% YoY to ₹36.48 crore, with revenue down 13% YoY to ₹570.66 crore. The Board recommended a final dividend of ₹0.50 per share (25% of face value) for FY26, subject to shareholder approval. The statutory auditors issued an unmodified opinion on the results.
The 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 ....
Outcome · 29 May 2026, 1:03 am
Amines & Plasticizers Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 15,514 (-6.4% YoY | +8.9% QoQ) ■ EBITDA: 2,345 (+11.8% YoY | +87.0% QoQ) ■ EBITDA Margin (%): 15.1 (+247 bps YoY | +631 bps QoQ) ■ PAT: 1,535 (+19.9% YoY | +102.5% QoQ) ■ EPS (INR): 2.79 (+19.7% YoY | +102.2% QoQ)