Amines & Plasticizers has informed that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 to consider and approve the Standalone and Consolidated Un-Audited Financial Results for the Third Quarter and Nine Months ended on 31st December, 2021, remuneration of Hemant Kumar Ruia, Chairman and Managing Director of the Company till the remainder of his term. Further, as intimated earlier, the Trading Window remains closed from 1st January, 2022 till 6th February, 2022 for dealing in securities of the Company.
The above information is a part of company’s filings submitted to BSE.