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AMINES & PLASTICIZERS LTD
TRANSFERTOIEPF :
The details of unpaid / unclaimed dividend for a period of 7 consecutive years and underlying shares liable to be
transferred to IEPF Authority have been mentioned in detail in the Corporate Governance Report which forms an
integralpartoftheDirectorsReport.
CORPORATEGOVERNANCE :
As prescribed under Regulation 34(3) read with Schedule V of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 a separate section on Corporate Governance Practices followed by the Company
together with a Certificate from a Practicing Company Secretary confirming compliance forms an integral part of this
Report.
MANAGEMENTDISCUSSIONANDANALYSISREPORT :
Management Discussion and Analysis Report for the year under review,as stipulated in the SEBI (Listing Obligations
andDisclosureRequirements)Regulations,2015ispresentedinaseparatesectionformingpartoftheAnnualReport.
APPRECIATION :
Your Directors express their sincere gratitude for the consistent support and co-operation received from all the
stakeholders including its Customers, Government Agencies, Financial Institutions, Bankers, Debenture Trustees,
Suppliers, Shareholders, Debenture holders, Employees and other business Associates who have reposed their
continuedtrustandconfidenceintheCompany.
Place: Mumbai For and on behalf of the Board
Date: 13.08.2019
Hemant Kumar Ruia
Chairman & Managing Director
DIN : 00029410
36
BOARDS REPORT
