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Amines & Plasticizers Ltd. - Board Meeting Intimation for A Meeting Of Board Of Directors To Be Held On 25Th March, 2019.

| Updated on March 15, 2019 Published on March 15, 2019

AMINES & PLASTICIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, 25th March, 2019 at the Corporate Office of the Company at Mumbai, inter alia:

1. To consider re-appointment of Mr. Hemant Kumar Ruia, Chairman and Managing Director of the Company for a further term with revised remuneration after expiry of the present term.

2. To consider revision in the remuneration of Mr. Yashvardhan Ruia, Executive Director of the Company till the remainder of his term.

Pursuant to the Code of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window will remain closed from March 18, 2019 to March 27, 2019 (both days inclusive) for dealing in securities of the Company.

Pdf Link: Amines & Plasticizers Ltd. - Board Meeting Intimation for A Meeting Of Board Of Directors To Be Held On 25Th March, 2019.

Source : BSE - www.bseindia.com

Published on March 15, 2019
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