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BSE Code : 506767 | NSE Symbol : ALKYLAMINE | ISIN : INE150B01039 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-Apr-2025	09-May-2025	Final Dividend	Alkyl Amines Chemicals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve audited Financial Results for the quarter and financial year ended March 31 2025 and recommendation of final dividend if any on the equity shares for the financial year ended March 31 2025 The Company submits announcement pertaining to recommendation of dividend. The Board has approved appointment of internal auditor and secretarial auditor (As Per BSE Announcement dated on 09.05.2025)
10-Jan-2025	24-Jan-2025	Quarterly Results	ALKYL AMINES CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31 2024 Financial Results - December 2024 Financial Results - December 2024 (As Per BSE Announcement Dated on 24/01/2025)
09-Oct-2024	05-Nov-2024	Quarterly Results	ALKYL AMINES CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve Unaudited Financial Results For The Quarter And Half Year Ended September 30 2024 The Company submits outcome of the Board Meeting held on November 5, 2024 (As Per BSE Announcement Dated on 05.11.2024)
12-Jul-2024	01-Aug-2024	Quarterly Results	ALKYL AMINES CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2024 Outcome of Board Meeting held on August 1, 2024 Reappointment of Directors (As per BSE Announcement Dated on 01/08/2024)
15-Apr-2024	09-May-2024	Quarterly Results	ALKYL AMINES CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 ,inter alia, to consider and approve Audited Financial Results for the quarter and financial year ended March 31, 2024 and recommendation of final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2024 Read less.. The Company submits Audited Financial Results for the quarter and year ended March 31, 2024, alongwith Auditors'' Report thereupon. The Company submits outcome of the Board Meeting held on May 9, 2024 (As Per BSE Announcement Dated on 09.05.2024)
04-Jan-2024	02-Feb-2024	Quarterly Results	ALKYL AMINES CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve Unaudited financial results for quarter and nine months ended December 31 2023 ALKYL AMINES CHEMICALS LIMITED has informed BSE about Board Meeting to be held on 02 Feb 2024 to consider financial statements for the period ended December 2023. Financial results. The Company submits announcement towards 'Utilisation of old Ethyl Amines plant at Kurkumbh for manufacture of Methyl Amines' The Company submits the outcome of Board Meeting held on February 2, 2024 The Company submits herewith Unaudited Financial Results for the quarter and nine months ended December 31, 2023, alongwith Limited Review Report thereupon. The Company submits herewith details of appointment of Additional directors- Independent Directors, along with details required as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on: 02/02/2024)
09-Oct-2023	07-Nov-2023	Quarterly Results	ALKYL AMINES CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended September 30 2023 The Company submits the outcome of Board Meeting held on November 7, 2023 The Company submits herewith unaudited financial results for the quarter and half year ended September 30, 2023, along with limited review report thereupon (As Per BSE Announcement Dated on 07.11.2023)
17-Jul-2023	07-Aug-2023	Quarterly Results	ALKYL AMINES CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2023. The Company submits herewith outcome of Board Meeting held on August 7, 2023. (As Per BSE Announcement Dated on 07.08.2023)
10-Apr-2023	11-May-2023	Accounts	ALKYL AMINES CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 inter alia to consider and approve Approval of Audited Financial Results for the quarter and financial year ended March 31 2023 and recommendation of final dividend if any on the equity shares of the Company for the financial year ended March 31 2023 The Company submits herewith audited financial results for the quarter and year ended March 31, 2023, alongwith Auditors'' report thereupon.The Board of Directors have recommended a final dividend of Rs. 10/- per Equity Share of Rs.2/- each (i.e. 500%) for the financial year 2022-2023. The same will be payable after it is approved by the shareholders at the ensuing Annual General Meeting. The Company submits herewith outcome of Board Meeting held on May 11, 2023. The Board of Directors have recommended a final dividend of Rs. 10/- per Equity Share of Rs.2/- each (i.e. 500%) for the financial year 2022-2023. The same will be payable after it is approved by the shareholders at the ensuing Annual General Meeting. The Company submits announcement pertaining to re-appointment of Independent Directors and continuation of Directorship of Directors. (As Per BSE Announcement Dated on 11.05.2023)
16-Jan-2023	09-Feb-2023	Quarterly Results	ALKYL AMINES CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31 2022. The Company submits herewith outcome of the Board meeting held on February 9, 2023 (As Per BSE Announcement Dated on 09/02/2023)
17-Oct-2022	07-Nov-2022	Quarterly Results	ALKYL AMINES CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended September 30 2022 The Company herewith submits the outcome of the Board Meeting held on November 7, 2022 The Company submits unaudited financial results for the quarter and half year ended September 30, 2022, along with limited review report thereupon. (As Per BSE Announcement Dated on 07.11.2022)
12-Jul-2022	01-Aug-2022	Quarterly Results	ALKYL AMINES CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2022 The Company submits herewith outcome of the Board Meeting held on August 1, 2022. (As Per BSE Announcement Dated on 01.08.2022)
02-May-2022	19-May-2022	Dividend	ALKYL AMINES CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 inter alia to consider and approve Audited Financial Results and Financial Statement for the quarter and financial year ended March 31 2022 and recommendation of final dividend if any on the equity shares of the Company for the financial year ended March 31 2022. The Board of Directors have recommended a final dividend of Rs. 10/- per Equity Share of Rs.2/- each (i.e. 500%) for the financial year 2021-2022. The same will be payable after it is approved by the shareholders at the ensuing Annual General Meeting. The Company submits the outcome of board Meeting held on May 19, 2022. The Company hereby submits the Audited Financial Results for the quarter and year ended March 31, 2022 Alkyl Amines Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2022, inter alia, have recommended a final dividend of Rs. 10/- per Equity Share of Rs. 2/- each (i.e. 500%) for the financial year 2021-2022. The same will be payable after it is approved by the shareholders at the ensuing Annual General Meeting. The company submits the announcement of appointment of Mr. Rakesh Goyal as Additional Director and brief profile of the Director. The company submits the announcement of appointment of Ms. Kanchan Shinde as Chief Financial Officer (CFO) of the Company and brief profile of the CFO. The company submits the announcement of re-appointment of M/s. N M Raiji & Co. as Statutory Auditor of the Company (As Per BSE Announcement Dated on 19.05.2022)
11-Jan-2022	02-Feb-2022	Quarterly Results	ALKYL AMINES CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31 2021 The Company herewith submits the outcome of the Board Meeting held today i.e., February 2, 2022. (As Per BSE Announcement Dated on 02.02.2022)
13-Oct-2021	02-Nov-2021	Quarterly Results	Quarterly Results The Company herewith submits the outcome of the Board Meeting held today i.e., November 2, 2021. (As Per BSE Announcement Dated 02.11.2021)

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Alkyl Amines Chemicals Ltd

Board Meeting