Board Meetings for AMNPLST
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| AMNPLST | Amines & Plasticizers Limited | 28 May 2026 | Financial Results/Dividend | Intimation of Board Meeting inter-alia to consider, 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, for the approval of Shareholders at the ensuing 51st Annual General Meeting of the Company. | |
| AMNPLST | Amines & Plasticizers Limited | 28 May 2026 | Board Meeting Intimation | AMINES & PLASTICIZERS LIMITED has informed the Exchange about Board Meeting to be held on 28-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Dividend. | |
| AMNPLST | Amines & Plasticizers Limited | 13 Feb 2026 | Board Meeting Intimation | Amines & Plasticizers Limited has informed the Exchange about Board Meeting to be held on 13-Feb-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2025 . | |
| AMNPLST | Amines & Plasticizers Limited | 13 Feb 2026 | Financial Results | Intimation of Board Meeting Scheduled to be held on Friday, February 13, 2026 for inter-alia, to consider, 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. | |
| AMNPLST | Amines & Plasticizers Limited | 13 Nov 2025 | Financial Results | 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. | |
| AMNPLST | Amines & Plasticizers Limited | 13 Nov 2025 | Board Meeting Intimation | Amines & Plasticizers Limited has informed the Exchange about Board Meeting to be held on 13-Nov-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2025 . | |
| AMNPLST | Amines & Plasticizers Limited | 12 Aug 2025 | Board Meeting Intimation | Amines & Plasticizers Limited has informed the Exchange about Board Meeting to be held on 12-Aug-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2025 . | |
| AMNPLST | Amines & Plasticizers Limited | 12 Aug 2025 | Financial Results | 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. | |
| AMNPLST | Amines & Plasticizers Limited | 27 May 2025 | Financial Results/Dividend | Board Meeting Intimation for Inter-Alia to Consider, Approve, And Take On Record The Audited (Standalone & Consolidated) Financial Results 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. | |
| AMNPLST | Amines & Plasticizers Limited | 27 May 2025 | Board Meeting Intimation | AMINES & PLASTICIZERS LIMITED has informed the Exchange about Board Meeting to be held on 27-May-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Dividend. | |
| AMNPLST | Amines & Plasticizers Limited | 13 Feb 2025 | Board Meeting Intimation | AMINES & PLASTICIZERS LIMITED has informed the Exchange about Board Meeting to be held on 13-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . | |
| AMNPLST | Amines & Plasticizers Limited | 13 Feb 2025 | Financial Results | inter-alia to consider, approve and take on record the Unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2024, along with the Limited Review Reports thereon to be issued by the Statutory Auditors of the Company. | |
| AMNPLST | Amines & Plasticizers Limited | 14 Nov 2024 | Financial Results | To inter-alia consider and approve the financial results for the period ended September 30, 2024 | |
| AMNPLST | Amines & Plasticizers Limited | 14 Nov 2024 | Board Meeting Intimation | AMINES & PLASTICIZERS LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . | |
| AMNPLST | Amines & Plasticizers Limited | 08 Aug 2024 | AMINES & PLASTICIZERS LIMITED has informed the Exchange about Board Meeting to be held on 08-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . | Board Meeting Intimation |
Showing page 1 of 2 (20 total items)