5062482026-01-012026-03-315062482026-03-315062482026-01-012026-03-31CompositionOfBoardOfDirectors15062482026-03-31CompositionOfBoardOfDirectors15062482026-01-012026-03-31CompositionOfBoardOfDirectors25062482026-03-31CompositionOfBoardOfDirectors25062482026-01-012026-03-31CompositionOfBoardOfDirectors35062482026-03-31CompositionOfBoardOfDirectors35062482026-01-012026-03-31CompositionOfBoardOfDirectors45062482026-03-31CompositionOfBoardOfDirectors45062482026-01-012026-03-31CompositionOfBoardOfDirectors55062482026-03-31CompositionOfBoardOfDirectors55062482026-01-012026-03-31CompositionOfBoardOfDirectors65062482026-03-31CompositionOfBoardOfDirectors65062482026-01-012026-03-31CompositionOfCommittees145062482026-03-31CompositionOfCommittees145062482026-01-012026-03-31CompositionOfCommittees155062482026-03-31CompositionOfCommittees155062482026-01-012026-03-31CompositionOfCommittees165062482026-03-31CompositionOfCommittees165062482026-01-012026-03-31CompositionOfCommittees175062482026-03-31CompositionOfCommittees175062482026-01-012026-03-31CompositionOfCommittees415062482026-03-31CompositionOfCommittees415062482026-01-012026-03-31CompositionOfCommittees425062482026-03-31CompositionOfCommittees425062482026-01-012026-03-31CompositionOfCommittees435062482026-03-31CompositionOfCommittees435062482026-01-012026-03-31CompositionOfCommittees445062482026-03-31CompositionOfCommittees445062482026-01-012026-03-31CompositionOfCommittees685062482026-03-31CompositionOfCommittees685062482026-01-012026-03-31CompositionOfCommittees695062482026-03-31CompositionOfCommittees695062482026-01-012026-03-31CompositionOfCommittees705062482026-03-31CompositionOfCommittees705062482026-01-012026-03-31CompositionOfCommittees1225062482026-03-31CompositionOfCommittees1225062482026-01-012026-03-31CompositionOfCommittees1235062482026-03-31CompositionOfCommittees1235062482026-01-012026-03-31CompositionOfCommittees1245062482026-03-31CompositionOfCommittees1245062482026-03-31MeetingOfBoardOfDirectors15062482026-01-012026-03-31MeetingOfBoardOfDirectors15062482026-03-31MeetingOfBoardOfDirectors25062482026-01-012026-03-31MeetingOfBoardOfDirectors25062482026-01-012026-03-31MeetingOfCommittees15062482026-03-31MeetingOfCommittees15062482026-01-012026-03-31MeetingOfCommittees25062482026-03-31MeetingOfCommittees25062482025-12-315062482026-03-31OngoingTaxLitigationsOrDisputesDomain15062482026-03-31OngoingTaxLitigationsOrDisputesDomain25062482026-03-31OngoingTaxLitigationsOrDisputesDomain35062482026-03-31OngoingTaxLitigationsOrDisputesDomain4iso4217:INRxbrli:pure506248AMNPLSTNOTLISTEDINE275D01022Amines & Plasticizers Limited2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseDuring the Quarter ended March 31, 2026, there were no such instances of Acquisition of Shares or Voting Rights in Unlisted Companies.falseDuring the Quarter ended March 31, 2026 there were no fine or penalty imposed on the Company. Only Show Cause Notices for Penalty under Section 274 read with Section 271 of the Income Tax Act, 1961 were received from Income Tax Department for Assessment Year AY 2013_14, 2014_15 and 2015_16. Hence the said disclosure is not applicable. The above disclosures have already been made by the Company to the Stock Exchanges under Regulation 30 read with Schedule III of the Listing Regulations and the details of which are also disclosed under seperate section of Disclosure of Updates to Ongoing Tax Litigations or Disputes in this report. truetruefalseTop 2000 listed entitiestruea00186Original1. Chairmanship includes membership also. 2. Members of the Company, at their 50th Annual General Meeting held on 25th September, 2025, has reappointed Ms. Nimisha Dutia, DIN: 06956876 as a Director of the Company, who retired as a Director by rotation and, being eligible, had offered herself for reappointment. 3. Mr. Hemant Kumar Ruia, Chairman & Managing Director is himself a Promoter of the Company.truetrueMrHEMANT KUMAR RUIA******00029410Executive DirectorChairperson related to PromoterCEO-MD1958-02-24falseActiveNA1992-05-302024-04-011030MrYASHVARDHAN RUIA******00364888Executive DirectorNot Applicable1988-02-12falseActiveNA2017-05-102025-06-011000MrNIKUNJ SURESHCHANDRA SEKSARIA******07014263Non-Executive - Independent DirectorNot Applicable1975-08-02falseActiveNA2024-09-272024-09-2718.041102MrPRAGYAN VIVEK PITTIE******10735025Non-Executive - Independent DirectorNot Applicable1992-10-22falseActiveNA2024-09-272024-09-2718.041122MsDHANYASHREE ABHAY JADEJA******10732864Non-Executive - Independent DirectorNot Applicable1983-05-03falseActiveNA2024-09-272024-09-2718.041110MsNIMISHA MINESH DUTIA******06956876Non-Executive - Non Independent DirectorNot Applicable1972-01-12falseActiveNA2014-08-272025-09-251000truetruetruetrueAudit Committee07014263NIKUNJ SURESHCHANDRA SEKSARIANon-Executive - Independent DirectorChairperson2024-10-14Audit Committee00029410HEMANT KUMAR RUIAExecutive DirectorMember2007-04-30Audit Committee10735025PRAGYAN VIVEK PITTIENon-Executive - Independent DirectorMember2024-10-14Audit Committee10732864DHANYASHREE ABHAY JADEJANon-Executive - Independent DirectorMember2024-10-14Nomination and remuneration committee07014263NIKUNJ SURESHCHANDRA SEKSARIANon-Executive - Independent DirectorChairperson2024-10-14Nomination and remuneration committee00029410HEMANT KUMAR RUIAExecutive DirectorMember2007-04-30Nomination and remuneration committee10735025PRAGYAN VIVEK PITTIENon-Executive - Independent DirectorMember2024-10-14Nomination and remuneration committee10732864DHANYASHREE ABHAY JADEJANon-Executive - Independent DirectorMember2024-10-14Stakeholders Relationship Committee07014263NIKUNJ SURESHCHANDRA SEKSARIANon-Executive - Independent DirectorChairperson2024-10-14Stakeholders Relationship Committee00029410HEMANT KUMAR RUIAExecutive DirectorMember2007-04-30Stakeholders Relationship Committee10735025PRAGYAN VIVEK PITTIENon-Executive - Independent DirectorMember2024-10-14Corporate Social Responsibility Committee10732864DHANYASHREE ABHAY JADEJANon-Executive - Independent DirectorChairperson2024-10-14Corporate Social Responsibility Committee00029410HEMANT KUMAR RUIAExecutive DirectorMember2014-05-29Corporate Social Responsibility Committee07014263NIKUNJ SURESHCHANDRA SEKSARIANon-Executive - Independent DirectorMember2024-10-142025-11-13true6532026-02-1391true663Audit Committee2025-11-13true4430Audit Committee2026-02-1391true4430truetruetruetrueNAtruetruetrueOMKAR MHAMUNKARCompany Secretary and Compliance OfficerYeshttps://www.amines.com/pdf/Details-of-Business.pdfYeshttps://www.amines.com/pdf/moa-and-aoa/moa-aoa.pdfYeshttps://www.amines.com/board-of-directors.htmlYeshttps://www.amines.com/pdf/policies/Draft-Term-and-condtions-of-Appointment-of-Independent-Directors.pdfYeshttps://www.amines.com/pdf/Board-Committees/Board-Committees.pdfYeshttps://www.amines.com/pdf/policies/code-of-conduct.pdfYeshttps://www.amines.com/pdf/policies/whistle-blower-policy.pdfYeshttps://www.amines.com/pdf/policies/criteria-for-non-executvie-director-payment.pdfYeshttps://www.amines.com/pdf/policies/policy-on-related-party-transaction.pdfYeshttps://www.amines.com/pdf/policies/policy-on-material-subsidiary.pdfYeshttps://www.amines.com/familiarisation-programme-for-independent-directors.htmlYeshttps://www.amines.com/investor-grievance-and-contact.htmlYeshttps://www.amines.com/investor-grievance-and-contact.htmlYeshttps://www.amines.com/financial-result.htmlYeshttps://www.amines.com/shareholding-patterns.htmlNANANANAYeshttps://www.amines.com/newspaper-publication.htmlYeshttps://www.amines.com/credit-rating.htmlYeshttps://www.amines.com/subsidary-accounts.htmlYeshttps://www.amines.com/secretarial-compliance-reports.htmlYeshttps://www.amines.com/pdf/policies/policy-on-materility-of-events.pdfYeshttps://www.amines.com/pdf/investor-presentations-announcements/persons-authorized-for-disclosure-of-material-information/persons-authorized-for-disclosure-of-material-information.pdfYeshttps://www.amines.com/announcements.htmlNANAYeshttps://www.amines.com/annual-return.htmlNAYeshttps://www.amines.com/disclosure-reg-46-of-sebi.htmlYeshttps://www.amines.com/disclosure-reg-46-of-sebi.htmlThe Company has not scheduled analysts or institutional investors meet or post earnings/quarterly calls, however, the Company has voluntarily submitted Investor Presentation for general information of the Shareholders, which were submitted to the Stock Exchanges. But since Para 15.1 above is combined tab and there is no specific tab only for providing Investor Presentation, we have selected "NA" and the website link for Investor Presentation is as under: https://www.amines.com/investor-presentations-and-press-release.htmlYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesNAYesNAYesNAYesNAYesYesYesNANAYesYesYesNANAOMKAR MHAMUNKARCompany Secretary and Compliance OfficerYesOMKAR MHAMUNKARCompany Secretary and Compliance OfficerfalseOMKAR MHAMUNKARCompany Secretary and Compliance OfficerMUMBAI2026-04-2800000Goods and Services Tax Commissioner2023-01-20The Joint Commissioner (Appeals), CGST has rejected the appeal filed by the company against rejection of refund amounting to Rs 25.33 crores, earlier paid under protest by the company. Writ petition before the Hon. High Court of Bombay has been preferred against the rejection order passed by the Joint Commissioner (Appeals) of CGST. Basis the legal advice obtained by the company, the company is confident of getting a favourable order from the Hon. High Court of Bombay and does not foresee any material risk or any additional major financial impact on the company.There is no change in the status, it is same as reported in the previous quarter.Income Tax Department, Office of the Income Tax Officer, Assessment Unit2026-02-23A Show Cause Notice was issued on 23 February 2026 under Section 147 of the Income Tax Act, 1961 for Assessment Year 2013-14 and the same was contested by the Company on 27 February 2026. Thereafter on 28 March 2026 the Company received Assessment Order for AY 2013-14 under Section 147 read with Section 250 read with Section 144B of the Income Tax Act, 1961 with a Demand of Rs. 3,14,30,443.00 which is inclusive of Interest of Rs. 1,59,85,045.00, followed with the Show Cause Notice for Penalty under Section 274 read with Section 271 of Income Tax Act, 1961 in connection with the aforesaid Assessment Order. The Show Cause Notice did not quantify the penalty amount. The Company is in the process of preferring an appeal against the Assessment Order and will also contest the Show Cause Notice with the documentary evidence in support of the same. Based on the preliminary assessment, prevailing law, and on the advice of counsel, the Company do not foresee any material impact on the financial, operational, or other activities.The Company has filed appeal with Honourable Commissioner of Income Tax Appeals against the Assessment Order on 30 March 2026 and also filed its response on 02 April 2026 to the Show Cause Notice for Penalty issued under Section 274 read with Section 271 of Income Tax Act, 1961.Income Tax Department, Office of the Income Tax Officer, Assessment Unit2026-02-23A Show Cause Notice was issued on 23 February 2026 under Section 147 of the Income Tax Act, 1961 for Assessment Year 2014-15 and the same was contested by the Company on 27 February 2026. Thereafter on 20 March 2026 the Company received Assessment Order for AY 2014-15 under Section 147 read with Section 250 read with Section 144B of the Income Tax Act, 1961 with a Demand of Rs. 3,40,62,316.00 which is inclusive of Interest of Rs. 2,08,15,413.00, followed with the Show Cause Notice for Penalty under Section 274 read with Section 271 of Income Tax Act, 1961 in connection with the aforesaid Assessment Order. The Show Cause Notice did not quantify the penalty amount. The Company is in the process of preferring an appeal against the Assessment Order and will also contest the Show Cause Notice with the documentary evidence in support of the same. Based on the preliminary assessment, prevailing law, and on the advice of counsel, the Company do not foresee any material impact on the financial, operational, or other activities.The Company has filed appeal with Honourable Commissioner of Income Tax Appeals against the Assessment Order on 28 March 2026 and also filed its response on 02 April 2026 to the Show Cause Notice for Penalty issued under Section 274 read with Section 271 of Income Tax Act, 1961.Income Tax Department, Office of the Income Tax Officer, Assessment Unit2026-02-23A Show Cause Notice was issued on 23 February 2026 under Section 147 of the Income Tax Act, 1961 for Assessment Year 2015-16 and the same was contested by the Company on 27 February 2026. Thereafter on 21 March 2026 the Company received Assessment Order for AY 2015-16 under Section 147 read with Section 250 read with Section 144B of the Income Tax Act, 1961 for a Demand of Rs. 5,40,04,500/- which is inclusive of Interest of Rs. 3,77,32,432/-, followed with the Show Cause Notice for Penalty under Section 274 read with Section 271 of Income Tax Act, 1961 in connection with the aforesaid Assessment Order. The Show Cause Notice did not quantify the penalty amount. The Company is in the process of preferring an appeal against the Assessment Order and will also contest the Show Cause Notice with the documentary evidence in support of the same. Based on the preliminary assessment, prevailing law, and on the advice of counsel, the Company do not foresee any material impact on the financial, operational, or other activities.The Company has filed appeal with Honourable Commissioner of Income Tax Appeals against the Assessment Order on 28 March 2026 and also filed its response on 02 April 2026 to the Show Cause Notice for Penalty issued under Section 274 read with Section 271 of Income Tax Act, 1961.The Company has not advanced any loans or any other form of debt/guarantees/comfort letters/securities etc to Promoter or any other entity controlled by them or to Promoter Group or any other entity controlled by them or to Directors including relatives or any other entity controlled by them or to KMPs or any other entity controlled by them.00000000000000000000NA00NA00NA00NA00All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.truePRAMOD SHARMACFOMUMBAI2026-04-28