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Alkyl Amines Chemicals Limited is a public Limited listed company. The company was incorporated on 17th October,1979.

Mr. Yogesh M. Kothari is the Chairman & Managing Director.


The company has a paid-up equity share capital of Rs. 102 million with an investor base of approx 7,080. The paid up value of each share is Rs.5/-


GENERAL SHAREHOLDER INFORMATION
 

a)

Annual General Meetings:

 

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 36th Annual General Meeting was held on Friday, July 29, 2016 at 2.30 p.m. at Chandragupt Hall, 2nd Floor, Hotel Abbott, Sector 2, Vashi, Navi Mumbai 400 703


b)


Financial Calendar:

 

Period

Board Meeting to approve Quarterly financial results

Quarter ended 30th September, 2014

28th October, 2014

Quarter ended 31st December, 2014

28th January, 2015

Quarter ended 31st March, 2015

15th May, 2015

Quarter ended 30th June, 2015

13th August, 2015

Quarter ended 30th September, 2015

5th November, 2015

Quarter ended 31st December, 2015

27th January, 2016

Quarter ended 31st March, 2016

20th May, 2016

Quarter ended 30th June, 2016

29th July, 2016

Quarter ended 30th September, 2016

28th October, 2016

Quarter ended 31s December, 2016

1st February, 2017

c)

Listing of Shares.

 

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


d)


Stock Code:   for Bombay Stock Exchange: 506767


e)


Symbol for National Stock Exchange : ALKYLAMINE


f)


Share Department

 

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., Unit No.1, Luthra Indl. Premises,First floor, 44-E, M.Vasanji Marg, Andheri-Kurla Road, Safed Pool, Andheri (East),Mumbai 400 072. 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 : krajagopalan@alkylamines.com


g)


Shareholding Pattern as on December 31, 2016 as under:


 

Category

Number of Holders 31.12.2016

Total no.-Shares 31.12.2016

No.of Shares in Dmt.form 31.12.2016

Tot-Shareholding as a (%) of total number of shares 31.12.2016

01

PROMOTER AND PROMOTER GROUP 

 

 

 

 

 

A) INDIAN 

8

13197896

13197896

64.707

 

B) NON RESIDENT INDIAN

1

24752

24752

0.121

02

BODIES CORPORATE  IN THE GROUP

4

1910140

1910140

9.365

 

SUB TOTAL

13

15132788

15132788

74.193

03

MUTUAL FUNDS

2

1352

1300

0.007

04

FOREIGN INS INVESTORS

5

212422

212422

1.041

05

FINANCIAL INSTITUTIONS/BANKS

1

2268

2268

0.011

06

INDIVIDUAL HOLDINGS - UPTO RS.2 LAC

8542

3737172

3074098

18.323

07

INDIVIDUAL HOLDINGS - ABOVE RS.2 LAC

9

686209

686209

3.364

08

ANY OTHER

340

624181

618127

3.060

 

TOTAL SHARE CAPITAL

8912

20396392

19727212

100.00


Dividend
 

An interim and final dividend of Rs.10.00 per equity share of Rs.5/- each for the year 2015-16 was recommeded by the Board of Directors on 9th March, 2016 and paid on 22.3.2016.

   
 

Transcript of Conference Call on 18th May 2015

Transcript of Conference Call on 9th November 2015

Transcript of Conference Call on 23rd May 2016

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

 


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