Amines & Plasticizers has informed that the Board of Directors of the Company at its meeting held on August 27, 2015, has recommended issue of Bonus shares in the ratio of 1:1 to the existing Equity Shareholders of the Company, which is subject to the approval of the Equity Shareholders at the ensuing Annual General Meeting to be held on September 23, 2015 at Guwahati, Assam and approved the Notice convening the 40th Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.