Book Closure Details of Amines & Plasticizers Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 13, 2025	AGM
Aug 09, 2024	AGM	Sep 13, 2024	Sep 27, 2024
Aug 11, 2023	AGM	Sep 18, 2023	Sep 29, 2023	A.G.M. & Rs.0.5000 per share(25%)Dividend
Aug 06, 2021	AGM	Sep 13, 2021	Sep 23, 2021
Aug 13, 2020	AGM	Sep 21, 2020	Sep 29, 2020
Aug 13, 2019	AGM	Sep 18, 2019	Sep 25, 2019
Aug 13, 2018	AGM	Sep 17, 2018	Sep 27, 2018
Aug 11, 2017	AGM	Sep 18, 2017	Sep 27, 2017
Aug 14, 2015	AGM	Aug 21, 2015	Aug 22, 2015	Rs.0.2000 per share(10%)Dividend
Jan 12, 2015	POM
Aug 18, 2014	AGM	Sep 22, 2014	Sep 29, 2014	Rs.1.0000 per share(10%)Dividend
Jul 30, 2014	POM
Aug 19, 2013	AGM	Sep 23, 2013	Sep 28, 2013	Rs.0.5000 per share(5%)Dividend
Aug 12, 2013	POM
Aug 08, 2012	AGM	Sep 24, 2012	Sep 28, 2012	Rs.0.50 per share(5%)Dividend
Aug 09, 2011	AGM	Sep 23, 2011	Sep 29, 2011
Aug 09, 2010	AGM	Sep 13, 2010	Sep 20, 2010	Rs.1.00 per share(10%)Dividend
Aug 05, 2009	AGM	Sep 22, 2009	Sep 30, 2009
Aug 07, 2008	AGM	Sep 15, 2008	Sep 19, 2008

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