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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 37th Annual General Meeting was held on Friday, July 25, 2017 at 11.00 a.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, 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 31st December, 2016

1st February, 2017

Quarter ended 31st March, 2017

18th May, 2017

Quarter ended 30th June, 2017

17th August, 2017

Quarter ended 30th September, 2017

23rd November, 2017

Quarter ended 31st December, 2017

5th February, 2018

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 March 31, 2018 as under:


 

Category

Number of Holders 31.03.2018

Total no.-Shares 31.03.2018

No.of Shares in Dmt.form 31.03.2018

Tot-Shareholding as a (%) of total number of shares 31.03.2018

01

PROMOTER AND PROMOTER GROUP 

 

 

 

 

 

A) INDIAN 

8

13197896

13197896

64.710

 

B) NON RESIDENT INDIAN

1

24752

24572

0.121

02

BODIES CORPORATE  IN THE GROUP

4

1910140

1910140

9.365

 

SUB TOTAL

13

15132788

15132788

74.193

03

MUTUAL FUNDS

1

1300

1300

0.006

04

FOREIGN INS INVESTORS

12

316237

316237

1.550

05

FINANCIAL INSTITUTIONS/BANKS

2

14377

14377

0.079

06

INDIVIDUAL HOLDINGS - UPTO RS.2 LAC

7551

3263559

2728011

16.000

07

INDIVIDUAL HOLDINGS - ABOVE RS.2 LAC

7

633846

633846

3.110

08

NBFCs REGISTERED WITH RBI

1

7

7

0.000

09

ANY OTHER

448

1034278

1029878

5.070

 

TOTAL SHARE CAPITAL

8035

20396392

19856444

100.00


Dividend
 

A dividend of Rs.5/- per equity share of Rs.5/- each for the year 2016-17 has been recommended by the Board of Directors, on 18th May, 2017, which has been approved by the shareholders at the Annual General Meeting held on 25.7.2017

   
 

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

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

 


To know about our financial growth, for the last decade click here.


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