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AMINES & PLASTICIZERS LTD

ANNEXURE 2
Form AOC-2
(Pursuant to clause (h) of sub-section (3) of Section 134 of the Companies Act 2013 and Rule 8(2) of the,
Companies (Accounts) Rules,2014.
Form for Disclosure of particulars of contract/arrangements entered into by the ompany with related partiesC
referred to in sub section (1) of ection 188 of the Companies Act, 2013 including certain arm’s length transactionS
underthirdprovisothereto.

1. DetailsofcontractsorarrangementsortransactionsnotatArm’slengthbasisfortheyearendedMarch31,2019.

Name of the Related party Nature of Duration of Salient terms Amount in (Rs.)
& Nature of Contract Relationship Contract
NIL NIL NIL NIL NIL

2.Details of material contracts or arrangements or transactions at Arm’s length basis for the year ended
March 31,2019.
Name of the Related Party Nature of Duration of Salient Terms Amount in (Rs.)
& Nature of Contract Relationship Contract
NIL NIL NIL NIL NIL

Date: 13.08.2019 F or and on behalf of the Board of Directors
Place: Mumbai
Hemant Kumar Ruia
Chairman & Managing Director
(DIN:00029410)

46
BOARDS REPORT