Alkyl Amines Chemicals Limited - Corporate Information

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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 44,000. The paid up value of each share is Rs.5/-

GENERAL SHAREHOLDER INFORMATION

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 40th Annual General Meeting will be held on Friday, August 14, 2020 at 2.30 p.m. IST through video-conferencing.

Financial Calendar:

Period	Board Meeting to approve Quarterly financial results
Quarter and Year ended 31st March, 2018	18th May, 2018
Quarter ended 30th June, 2018	31st July, 2018
Quarter ended 30th September, 2018	1st November, 2018
Quarter ended 31st December, 2018	30th January, 2019
Quarter and Year ended 31st March, 2019	21st May, 2019
Quarter ended 30th June, 2019	6th August, 2019
Quarter ended 30th September, 2019	6th November, 2019
Quarter ended 31st December, 2019	6th February, 2020
Quarter and Year ended 31st March, 2020	23rd June, 2020
Quarter ended 30th June, 2020	14th August, 2020
Quarter ended 30th September, 2020	10th November, 2020
Quarter ended 31st December, 2020	2nd February, 2021

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

Stock Code: for Bombay Stock Exchange: 506767

Symbol for National Stock Exchange : ALKYLAMINE

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., 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

Nodal Officer for the IEPF Authority:
Mr. Chintamani D. Thatte
General Manager (Secretarial) & Company Secretary
Nodal Officer (IEPF)
E-mail: cthatte@alkylamines.com

Shareholding Pattern as on December 31, 2020 as under:

	Category	Number of Holders 31.12.2020	Total no.-Shares 31.12.2020	No.of Shares in Dmt.form31.12.2020	Tot-Shareholding as a (%) of total number of shares 31.12.2020
01	PROMOTER AND PROMOTER GROUP
	A) INDIAN	8	13197896	13197896	64.655
	B) NON RESIDENT INDIAN	1	24752	24752	0.121
02	BODIES CORPORATE IN THE GROUP	4	1910140	1910140	9.357
	SUB TOTAL	13	15132788	15132788	74.133
03	MUTUAL FUNDS	11	359686	359686	1.762
04	CENTRAL GOVT. (IEPF)	1	92962	92962	0.455
05	FOREIGN PORTFOLIO INVESTORS	43	194854	194854	0.954
06	ALTERNATE INVESTMENT FUNDS	3	3103	3103	0.015
07	BODIES CORPORATE	332	316326	313082	1.550
08	INDIVIDUAL HOLDINGS - UPTO RS.2 LAC	41945	3552701	3185921	17.404
09	INDIVIDUAL HOLDINGS - ABOVE RS.2 LAC	4	298578	298578	1.463
10	ANY OTHER	1949	461713	460813	2.262
	TOTAL SHARE CAPITAL	44301	20412711	20041787	100.00

Dividend

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.

Shareholders, for availing process enabled by the Company for the purpose of receiving Notice of AGM (including remote e-voting instructions) and Company’s 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.