Board Meeting on Oct 12, 2015

Amines & Plasticizers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 12, 2015, inter alia, to consider allotment of Bonus Equity Shares to the Equity shareholders of the Company in the ratio 1:1 whose names appear in the Register of Members maintained by the Companys Registrars and Transfer Agents / List of Beneficial owners, as received from the National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL), on the record date i.e. October 09, 2015.

Further, the Trading Window will remain closed from the start of business hours of October 05, 2015 to the closure of business hours of October 14, 2015 for dealing in securities of the Company.

Source : BSE - >www.bseindia.com

Published on October 01, 2015
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