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AMINES & PLASTICIZERS LTD

Account of the IEPFA within a period of 30 days of such shares becoming due to be so transferred.
Upon transfer of such shares, all benefits (like bonuses, etc), if any, accruing on such shares shall also
be credited to Demat Account of IEPFA and voting rights on such shares shall remain frozen till the
rightful owner claims the shares.

Accordingly, during the year under review, there were no Equity shares required to be transferred to
the demat account of IEPF Authority, since the Company had not declared dividend in the year 2010-
11. The details of the shareholders whose shares are transferred to IEPF during the year 2017-18 are
available on the Website of the Company www.amines.com. Further, pursuant to the provisions of
Investor Education and Protection Fund (Uploading of information regarding unpaid and unclaimed
amounts lying with the Company as on September 27, 2018 (date of last Annual General Meeting) has
been uploaded on the website of the Company (www.amines.com), as also on the website of the
Ministry of Corporate Affairs(www.mca.gov.in).

Shares which are transferred to the Demat Account of IEPFA can be claimed back by the shareholders
from IEPFA by following the procedure prescribed under the aforesaid rules.
The Company has sent out individual communication to the concerned Members whose shares are
liable to be transferred to IEPFA on November 01, 2019, to take immediate action in the matter. As
required under the IEPF Rules, the Company has also published a Notice informing the Members’ who
have not claimed their dividend for a period of 7 years to claim the same from the Company before
they are transferred to IEPFA.

Therefore it is in the interest of the shareholders to regularly claim dividends declared by the
Company, if it remains unpaid.

Pursuant to the aforesaid provision, the dividend for the years mentioned below will be transferred to
the IEPF on the respective dates, if the dividend remains unclaimed for seven years, and the
corresponding shares will also be transferred to IEPF if dividend is unclaimed for seven consecutive
years.

Financial Date of Face Value Dividend per Unclaimed Dividend Due Date of the
Year Declaration of Shares Share ( )` Amount as on proposed transfer to
( )` 31.03.2019 the Investor Education
( )` and Protection Fund
2011-12 28 09 2012/ / 10 0.50 70,971.50 01/11/2019
2012-13 27 /09 /2013 10 0.50 82,656.00 31/10/2020
2013-14 29 /09 /2014 10 1 .00 150,462.00 02/11/2021
2014-15 23 /09 /2015 2 0.20 145,477.00 26/10/2022
2015-16 16 /03 /2016 2 0.20 296,059.00 19/04/2023
2016-17 27 /09 /2017 2 0.30 450,842.00 31/10/2024
2017-18 27 09 2018/ / 2 0.30 195,383.00 30/10/2025

f) Information on Directors being appointed/ re-appointed : The information regarding Directors
seeking appointment /re-appointment at the ensuing Annual General Meeting is given in the Notice
convening the Annual General Meeting.

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CORPORATE GOVERNANCE