AMNPLST2024-06-302024-09-27Resolution1 AMNPLST2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMNPLST2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMNPLST2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMNPLST2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMNPLST2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMNPLST2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMNPLST2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMNPLST2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMNPLST2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMNPLST2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMNPLST2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMNPLST2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMNPLST2024-09-27 Resolution1in-bse-voting:TotalShareholdingMember AMNPLST2024-09-27 Resolution1 AMNPLST2024-06-302024-09-27Resolution2 AMNPLST2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMNPLST2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMNPLST2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMNPLST2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMNPLST2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMNPLST2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMNPLST2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMNPLST2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMNPLST2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMNPLST2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMNPLST2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMNPLST2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMNPLST2024-09-27 Resolution2in-bse-voting:TotalShareholdingMember AMNPLST2024-09-27 Resolution2 AMNPLST2024-06-302024-09-27Resolution3 AMNPLST2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMNPLST2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMNPLST2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMNPLST2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMNPLST2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMNPLST2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMNPLST2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMNPLST2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMNPLST2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMNPLST2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMNPLST2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMNPLST2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMNPLST2024-09-27 Resolution3in-bse-voting:TotalShareholdingMember AMNPLST2024-09-27 Resolution3 AMNPLST2024-06-302024-09-27Resolution4 AMNPLST2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMNPLST2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMNPLST2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMNPLST2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMNPLST2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMNPLST2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMNPLST2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMNPLST2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMNPLST2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMNPLST2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMNPLST2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMNPLST2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMNPLST2024-09-27 Resolution4in-bse-voting:TotalShareholdingMember AMNPLST2024-09-27 Resolution4 AMNPLST2024-06-302024-09-27Resolution5 AMNPLST2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMNPLST2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMNPLST2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMNPLST2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMNPLST2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMNPLST2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMNPLST2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMNPLST2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMNPLST2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMNPLST2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMNPLST2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMNPLST2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMNPLST2024-09-27 Resolution5in-bse-voting:TotalShareholdingMember AMNPLST2024-09-27 Resolution5 AMNPLST2024-06-302024-09-27Resolution6 AMNPLST2024-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMNPLST2024-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMNPLST2024-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMNPLST2024-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMNPLST2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMNPLST2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMNPLST2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMNPLST2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMNPLST2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMNPLST2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMNPLST2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMNPLST2024-09-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMNPLST2024-09-27 Resolution6in-bse-voting:TotalShareholdingMember AMNPLST2024-09-27 Resolution6 AMNPLST2024-06-302024-09-27Resolution7 AMNPLST2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMNPLST2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMNPLST2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMNPLST2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMNPLST2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMNPLST2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMNPLST2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMNPLST2024-09-27Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMNPLST2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMNPLST2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMNPLST2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMNPLST2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMNPLST2024-09-27 Resolution7in-bse-voting:TotalShareholdingMember AMNPLST2024-09-27 Resolution7 AMNPLST2024-06-302024-09-27Resolution8 AMNPLST2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMNPLST2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMNPLST2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMNPLST2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMNPLST2024-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMNPLST2024-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMNPLST2024-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMNPLST2024-09-27Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMNPLST2024-09-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMNPLST2024-09-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMNPLST2024-09-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMNPLST2024-09-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMNPLST2024-09-27Resolution8in-bse-voting:TotalShareholdingMember AMNPLST2024-09-27 Resolution8 AMNPLST2024-06-302024-09-27Resolution9 AMNPLST2024-09-27Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMNPLST2024-09-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMNPLST2024-09-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMNPLST2024-09-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMNPLST2024-09-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMNPLST2024-09-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMNPLST2024-09-27Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMNPLST2024-09-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMNPLST2024-09-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMNPLST2024-09-27Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMNPLST2024-09-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMNPLST2024-09-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMNPLST2024-09-27Resolution9in-bse-voting:TotalShareholdingMember AMNPLST2024-09-27 Resolution9 AMNPLST2024-06-302024-09-27Resolution10 AMNPLST2024-09-27Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMNPLST2024-09-27 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMNPLST2024-09-27Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMNPLST2024-09-27 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMNPLST2024-09-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMNPLST2024-09-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMNPLST2024-09-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMNPLST2024-09-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMNPLST2024-09-27 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMNPLST2024-09-27 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMNPLST2024-09-27Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMNPLST2024-09-27 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMNPLST2024-09-27 Resolution10in-bse-voting:TotalShareholdingMember AMNPLST2024-09-27 Resolution10 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares AMNPLST INE275D01022 Amines & Plasticizers Limited AGM 2024-09-27 10152 0 0 5 29 10 Ordinary false To receive, consider and adopt the Audited Financial Statements (including the Consolidated Financial Statements) for the Financial Year ended March 31, 2024 together with the Reports of the Board of Directors and the Auditors thereon. 40257050 40257050 100 40257050 0 100 0 40257050 0 0 0 0 0 0 40257050 0 0 0 0 0 0 40257050 40257050 100 40257050 0 100 0 1762 0 0 0 0 0 0 1762 0 0 0 0 0 0 1762 0 0 0 0 0 0 1762 0 0 0 0 0 0 14761188 203178 1.38 203178 0 100 0 14761188 0 0 0 0 0 0 14761188 0 0 0 0 0 0 14761188 203178 1.38 203178 0 100 0 55020000 40460228 73.54 40460228 0 100 0 Ordinary false To declare Dividend of 25% i.e Rs. 0.50 per Equity Share of face value of Rs. 2/- each for the Financial Year ended March 31, 2024 40257050 40257050 100 40257050 0 100 0 40257050 0 0 0 0 0 0 40257050 0 0 0 0 0 0 40257050 40257050 100 40257050 0 100 0 1762 0 0 0 0 0 0 1762 0 0 0 0 0 0 1762 0 0 0 0 0 0 1762 0 0 0 0 0 0 14761188 203178 1.38 203178 0 100 0 14761188 0 0 0 0 0 0 14761188 0 0 0 0 0 0 14761188 203178 1.38 203178 0 100 0 55020000 40460228 73.54 40460228 0 100 0 Ordinary false To appoint a Director in place of Mr. Yashvardhan Ruia (DIN: 00364888) who retires by rotation and being eligible, offers himself for re-appointment. 40257050 40257050 100 40257050 0 100 0 40257050 0 0 0 0 0 0 40257050 0 0 0 0 0 0 40257050 40257050 100 40257050 0 100 0 1762 0 0 0 0 0 0 1762 0 0 0 0 0 0 1762 0 0 0 0 0 0 1762 0 0 0 0 0 0 14761188 202378 1.37 202378 0 100 0 14761188 0 0 0 0 0 0 14761188 0 0 0 0 0 0 14761188 202378 1.37 202378 0 100 0 55020000 40459428 73.54 40459428 0 100 0 Special false To appoint Mr. Nikunj Sureshchandra Seksaria (DIN: 07014263) as an Independent Director of the Company. 40257050 40257050 100 40257050 0 100 0 40257050 0 0 0 0 0 0 40257050 0 0 0 0 0 0 40257050 40257050 100 40257050 0 100 0 1762 0 0 0 0 0 0 1762 0 0 0 0 0 0 1762 0 0 0 0 0 0 1762 0 0 0 0 0 0 14761188 202378 1.37 202378 0 100 0 14761188 0 0 0 0 0 0 14761188 0 0 0 0 0 0 14761188 202378 1.37 202378 0 100 0 55020000 40459428 73.54 40459428 0 100 0 Special false To appoint Mr. Pragyan Vivek Pittie (DIN: 10735025) as an Independent Director of the Company 40257050 40257050 100 40257050 0 100 0 40257050 0 0 0 0 0 0 40257050 0 0 0 0 0 0 40257050 40257050 100 40257050 0 100 0 1762 0 0 0 0 0 0 1762 0 0 0 0 0 0 1762 0 0 0 0 0 0 1762 0 0 0 0 0 0 14761188 202378 1.37 202378 0 100 0 14761188 0 0 0 0 0 0 14761188 0 0 0 0 0 0 14761188 202378 1.37 202378 0 100 0 55020000 40459428 73.54 40459428 0 100 0 Special false To appoint Ms. Dhanyashree Abhay Jadeja (DIN: 10732864) as an Independent Director of the Company. 40257050 40257050 100 40257050 0 100 0 40257050 0 0 0 0 0 0 40257050 0 0 0 0 0 0 40257050 40257050 100 40257050 0 100 0 1762 0 0 0 0 0 0 1762 0 0 0 0 0 0 1762 0 0 0 0 0 0 1762 0 0 0 0 0 0 14761188 202378 1.37 202378 0 100 0 14761188 0 0 0 0 0 0 14761188 0 0 0 0 0 0 14761188 202378 1.37 202378 0 100 0 55020000 40459428 73.54 40459428 0 100 0 Special true To re-appoint Mr. Yashvardhan Ruia (DIN: 00364888) as a Whole Time Director designated as Executive Director of the Company. 40257050 40257050 100 40257050 0 100 0 40257050 0 0 0 0 0 0 40257050 0 0 0 0 0 0 40257050 40257050 100 40257050 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 14761188 202378 1.37 202378 0 100 0 14761188 0 0 0 0 0 0 14761188 0 0 0 0 0 0 14761188 202378 1.37 202378 0 100 0 55018238 40459428 73.54 40459428 0 100 0 Ordinary false To ratify Remuneration to Cost Auditors. 40257050 40257050 100 40257050 0 100 0 40257050 0 0 0 0 0 0 40257050 0 0 0 0 0 0 40257050 40257050 100 40257050 0 100 0 1762 0 0 0 0 0 0 1762 0 0 0 0 0 0 1762 0 0 0 0 0 0 1762 0 0 0 0 0 0 14761188 202378 1.37 202378 0 100 0 14761188 0 0 0 0 0 0 14761188 0 0 0 0 0 0 14761188 202378 1.37 202378 0 100 0 55020000 40459428 73.54 40459428 0 100 0 Ordinary true To approve Related Party Transactions. 40257050 40257050 100 40257050 0 100 0 40257050 0 0 0 0 0 0 40257050 0 0 0 0 0 0 40257050 40257050 100 40257050 0 100 0 1762 0 0 0 0 0 0 1762 0 0 0 0 0 0 1762 0 0 0 0 0 0 1762 0 0 0 0 0 0 14761188 202378 1.37 202378 0 100 0 14761188 0 0 0 0 0 0 14761188 0 0 0 0 0 0 14761188 202378 1.37 202378 0 100 0 55020000 40459428 73.54 40459428 0 100 0 Ordinary false To invite / renew Unsecured Deposits from Members. 40257050 40257050 100 40257050 0 100 0 40257050 0 0 0 0 0 0 40257050 0 0 0 0 0 0 40257050 40257050 100 40257050 0 100 0 1762 0 0 0 0 0 0 1762 0 0 0 0 0 0 1762 0 0 0 0 0 0 1762 0 0 0 0 0 0 14761188 203178 1.38 203178 0 100 0 14761188 0 0 0 0 0 0 14761188 0 0 0 0 0 0 14761188 203178 1.38 203178 0 100 0 55020000 40460228 73.54 40460228 0 100 0