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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 8,823. 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 40th Annual General Meeting will be held on Friday, August 14, 2020 at 2.30 p.m. IST through video-conferencing.


b)


Financial Calendar:

 

Period

Board Meeting to approve Quarterly financial results

Quarter ended 30th September, 2017

23rd November, 2017

Quarter ended 31st December, 2017

5th February, 2018

Quarter and Year ended 31st March, 2018

18th May, 2018

Quarter ended 30th June, 2018

31st July, 2018

Quarter ended 30th September, 2018

1st November, 2018

Quarter ended 31st December, 2018

30th January, 2019

Quarter and Year ended 31st March, 2019

21st May, 2019

Quarter ended 30th June, 2019

6th August, 2019

Quarter ended 30th September, 2019

6th November, 2019

Quarter ended 31st December, 2019

6th February, 2020

Quarter and Year ended 31st March, 2020

23rd June, 2020

Quarter ended 30th June, 2020

14th August, 2020

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., C-101, 247 Park, L. B. S. Marg, Vikhroli (West), Mumbai 400083. 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 : cthatte@alkylamines.com


g)


Nodal Officer for the IEPF Authority:
Mr. Chintamani D. Thatte
General Manager (Secretarial) & Company Secretary
Nodal Officer (IEPF)
E-mail: cthatte@alkylamines.com


h)


Shareholding Pattern as on June 30, 2020 as under:


 

Category

Number of Holders 30.06.2020

Total no.-Shares 30.06.2020

No.of Shares in Dmt.form30.06.2020

Tot-Shareholding as a (%) of total number of shares 30.06.2020

01

PROMOTER AND PROMOTER GROUP 

 

 

 

 

 

A) INDIAN 

8

13197896

13197896

64.707

 

B) NON RESIDENT INDIAN

1

24752

24752

0.121

02

BODIES CORPORATE  IN THE GROUP

4

1910140

1910140

9.365

 

SUB TOTAL

13

15132788

15132788

74.193

03

MUTUAL FUNDS

8

439890

439890

2.157

04

CENTRAL GOVT. (IEPF)

1

82092

82092

0.402

05

FOREIGN PORTFOLIO INVESTORS

20

84197

84197

0.413

06

ALTERNATE INVESTMENT FUNDS

2

2470

2470

0.012

07

BODIES CORPORATE

245

378510

375266

1.856

08

INDIVIDUAL HOLDINGS - UPTO RS.2 LAC

22930

3435561

3047425

16.844

09

INDIVIDUAL HOLDINGS - ABOVE RS.2 LAC

4

314546

314546

1.542

10

ANY OTHER

1399

526338

525438

2.581

 

TOTAL SHARE CAPITAL

24622

20396392

20004112

100.00


Dividend
 

An interim dividend of Rs.10/- per equity share of Rs.5/- each has been declared by the Board of Directors, on February 6, 2020, which has been paid to the shareholders on March 2, 2020.

A dividend of Rs.10/- per equity share of Rs.5/- each for the year 2019-2020 has been recommended by the Board of Directors, on June 23, 2020, which shall be subject to approval of shareholders at the ensuing annual general meeting.

 

Shareholders, for availing process enabled by the Company for the purpose of receiving Notice of AGM (including remote e-voting instructions) and Company’s Annual Report electronically, can register / update their email address and Mobile No. by clicking on the link https://sharexindia.com/Email_Register.html and for receiving the dividend electronically register / update their bank account details by clicking on the link https://sharexindia.com/Bank_Register.html
A Resident individual shareholder with PAN and who is not liable to pay income tax can submit a yearly declaration in Form No. 15G/15H, to avail the benefit of non-deduction of tax at source by clicking on the link https://sharexindia.com/submission-of-form-15g-15h.html
Non-resident shareholders can avail beneficial rates under tax treaty between India and their country of residence, subject to providing necessary documents i.e. No Permanent Establishment and Beneficial Ownership Declaration, Tax Residency Certificate, Form 10F, any other document which may be required to avail the tax treaty benefits by clicking on the link https://sharexindia.com/submission-of-form-15g-15h.html
The above facility has been provided by the Company's Registrar and Share Transfer Agent, Sharex Dynamic (India) Pvt. Ltd., Mumbai. Newspaper publications of the above notice.

   
 

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

Transcript of Conference Call on 21st May 2018

Transcript of Conference Call on 5th November 2018

Transcript of Conference Call on 22nd May 2019

Transcript of Conference Call on 7th November 2019

Transcript of Conference Call on 25th June 2020

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

Postal Ballot
Notice of Postal Ballot
Postal Ballot Form
Newspaper Notice
Postal Ballot Result

 

 


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


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