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Alkyl Amines Chemicals Limited is a public Limited listed
company. The company was incorporated on 17th October,1979.
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Mr. Yogesh M. Kothari is the Chairman & Managing Director.
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The company has a paid-up equity share capital of Rs. 102
million with an investor base of approx 44,000. The paid up
value of each share is Rs.5/-
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GENERAL
SHAREHOLDER INFORMATION
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a)
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Annual General Meetings:
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The last three Annual General Meetings of the Company
were held at Vashi, Navi Mumbai 400703. All the resolutions
set out in the respective notices were passed by the
shareholders.
The 40th Annual General Meeting will be held on Friday,
August 14, 2020 at 2.30 p.m. IST through video-conferencing.
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b)
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Financial Calendar:
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Period
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Board Meeting to approve Quarterly financial
results
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Quarter and Year ended 31st March, 2018
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18th May, 2018 |
Quarter ended 30th June, 2018
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31st July, 2018 |
Quarter ended 30th September, 2018
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1st November, 2018 |
Quarter ended 31st December, 2018
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30th January, 2019 |
Quarter and Year ended 31st March, 2019
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21st May, 2019 |
Quarter ended 30th June, 2019
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6th August, 2019 |
Quarter ended 30th September, 2019
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6th November, 2019 |
Quarter ended 31st December, 2019
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6th February, 2020 |
Quarter and Year ended 31st March, 2020
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23rd June, 2020 |
Quarter ended 30th June, 2020
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14th August, 2020 |
Quarter ended 30th September, 2020
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10th November, 2020 |
Quarter ended 31st December, 2020
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2nd February, 2021 |
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c)
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Listing of Shares.
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The Company's equity shares are listed on the Bombay
Stock Exchange Limited. The shares are traded on the
Bombay Stock Exchange Limited in dematerialised form
with effect from 28th August, 2000. The company's shares
are also listed on the National Stock Exchange
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d)
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Stock Code: for Bombay Stock Exchange:
506767
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e)
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Symbol for National Stock Exchange : ALKYLAMINE
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f)
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Share Department
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The share transfer, shares dematerialisation and other
related work is carried on by the company's Registrar
and Share Transfer Agents, Sharex Dynamic (India) Pvt.
Ltd., C-101, 247 Park, L. B. S. Marg, Vikhroli (West),
Mumbai 400083. Tel: 022 28515606, 28515644.
The investors may also contact the Company Secretary
at our Vashi Office at 401- 407 Nirman Vyapar Kendra,
Sector 17, Vashi, Navi Mumbai 400703 Tel: 022 67946600
/ 618
Email : cthatte@alkylamines.com
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g)
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Nodal Officer for the IEPF Authority:
Mr. Chintamani D. Thatte
General Manager (Secretarial) & Company Secretary
Nodal Officer (IEPF)
E-mail: cthatte@alkylamines.com
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h)
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Shareholding Pattern as on December 31, 2020 as under:
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Category
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Number
of Holders 31.12.2020
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Total
no.-Shares 31.12.2020
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No.of
Shares in Dmt.form31.12.2020
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Tot-Shareholding
as a (%) of total number of shares 31.12.2020
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01
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PROMOTER AND PROMOTER GROUP
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A) INDIAN
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8
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13197896
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13197896
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64.655
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B) NON RESIDENT INDIAN
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1
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24752
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24752
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0.121
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02
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BODIES CORPORATE IN THE GROUP
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4
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1910140
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1910140
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9.357
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SUB
TOTAL
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13
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15132788
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15132788
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74.133
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03
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MUTUAL
FUNDS
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11
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359686
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359686
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1.762
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04
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CENTRAL
GOVT. (IEPF)
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1
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92962
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92962
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0.455
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05
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FOREIGN
PORTFOLIO INVESTORS
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43
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194854
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194854
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0.954
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06
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ALTERNATE
INVESTMENT FUNDS
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3
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3103
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3103
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0.015
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07
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BODIES
CORPORATE
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332
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316326
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313082
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1.550
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08
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INDIVIDUAL
HOLDINGS - UPTO RS.2 LAC
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41945
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3552701
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3185921
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17.404
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09
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INDIVIDUAL HOLDINGS - ABOVE RS.2 LAC
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4
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298578
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298578
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1.463
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10
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ANY
OTHER
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1949
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461713
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460813
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2.262
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TOTAL
SHARE CAPITAL
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44301
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20412711
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20041787
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100.00
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Dividend
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An interim dividend of Rs.10/- per equity share of
Rs.5/- each has been declared by the Board of Directors, on February
6, 2020, which has been paid to the shareholders on March 2, 2020.
A dividend of Rs.10/- per equity share of Rs.5/- each for the year
2019-2020 has been recommended by the Board of Directors, on June
23, 2020, which shall be subject to approval of shareholders at
the ensuing annual general meeting.
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Shareholders, for availing process enabled by the
Company for the purpose of receiving Notice of AGM (including remote
e-voting instructions) and Companys Annual Report electronically,
can register / update their email address and Mobile No. by clicking
on the link https://sharexindia.com/Email_Register.html and for
receiving the dividend electronically register / update their bank
account details by clicking on the link https://sharexindia.com/Bank_Register.html
A Resident individual shareholder with PAN and who is not liable
to pay income tax can submit a yearly declaration in Form No. 15G/15H,
to avail the benefit of non-deduction of tax at source by clicking
on the link https://sharexindia.com/submission-of-form-15g-15h.html
Non-resident shareholders can avail beneficial rates under tax treaty
between India and their country of residence, subject to providing
necessary documents i.e. No Permanent Establishment and Beneficial
Ownership Declaration, Tax Residency Certificate, Form 10F, any
other document which may be required to avail the tax treaty benefits
by clicking on the link https://sharexindia.com/submission-of-form-15g-15h.html
The above facility has been provided by the Company's Registrar
and Share Transfer Agent, Sharex Dynamic (India) Pvt. Ltd., Mumbai.
Newspaper publications of the above notice.
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Transcript of Conference
Call on 18th May 2015
Transcript of Conference
Call on 9th November 2015
Transcript of Conference
Call on 23rd May 2016
Transcript of Conference
Call on 19th May 2017
Transcript of Conference
Call on 24th November 2017
Transcript of Conference
Call on 21st May 2018
Transcript of Conference
Call on 5th November 2018
Transcript of Conference
Call on 22nd May 2019
Transcript of Conference
Call on 7th November 2019
Transcript of Conference
Call on 25th June 2020
Transcript of Conference
Call on 11th November 2020
Notice
of Board Meeting
Scheme of Amalgamation of ASCL with AACL
Application submitted to Bombay Stock Exchange
Application
submitted to National Stock Exchange
Observation
letter received from Bombay Stock Exchange
Observation
letter received from National Stock Exchange
Notice
of NCLT Meeting on 25.07.2017
Postal Ballot
2021
Notice of Postal Ballot
Postal Ballot Form
Newspaper Notice
2018
Notice of Postal Ballot
Postal Ballot Form
Newspaper Notice
Voting Results
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© 2001 Alkyl Amines Chemicals Limited Top
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