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ANNUAL REPORT 2018 - 2019

Electronic Clearing Service
The Securities and Exchange Board of India (SEBI) has made it mandatory for all companies to use the
Bank account details furnished by the Depositories for depositing dividends. Dividend will be credited
to the Members’ bank account through ECS wherever complete core banking details are available with
the Company. In case where the core banking details are not available, dividend warrants will be issued
to the Members with bank details printed thereon as available in the Company’s records. This ensures
that the dividend warrants, even if lost or stolen, cannot be used for any purpose other than for
depositing the money in the accounts specified on the dividend warrants and ensures safety for the
investors. The Company complies with the SEBI requirement.

Service of documents through electronic mode
As a part of Green Initiative, the members who wish to receive the notices/documents through e-mail,
may kindly intimate their e-mail addresses to the Company’s Registrar and Share Transfer Agent, Sharex
Dynamic (India) Pvt. Ltd, to its dedicated e-mail id i.e., “support@sharexindia.com. ”
l) Shareholding Pattern as on 31 /03 /2019 :

Quarterly Shareholding pattern is submitted with stock exchange and uploaded on the website of the
Company www.amines.com. Extract is reproduced herein below:-

Sr.No. Category No.of Shares held % of Shareholding
1 Promoters 40256750 73.17
2 Banks / Financial Institutions and Insurance Companies. 2000 0.004
3 IEPF Authority 872200 1.585
4 Bodies Corporate 7974455 14.49
5 Indian Public /HUF / Clearing Members 5777313 10.50
6 Foreign Individuals or NRI 137282 0.256
Total 55020000 100.00

Pie chart showing the Shareholding of the Company

Promoters
0.256
10.5
Banks and Financial
Institutions and Insurance
14.49 Companies
IEPFAuthority

1.585
Bodies Corporate
0.004

Indian Public / HUF/ Clearing
73.17
Members
Foreign Individuals / NRI

71
CORPORATE GOVERNANCE