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Established in the year 1979, Alkyl Amines Chemicals Limited (AACL) has a remarkable timeline of 40+ years backing its claim of being one of the world leaders when it comes to manufacturing.

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Disclosure under Regulation 46 of SEBI (LODR) Regulations

Employee Benefit Scheme Documents PDF
Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder PDF
Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A PDF
Disclosures under sub-regulation (8) of regulation 30 of these regulations PDF
Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of these regulations PDF
Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations PDF
Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations PDF
All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings PDF
Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls PDF
Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls PDF
Schedule of analysts or institutional investors meet PDF
Shareholding Pattern PDF
Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc. PDF
Financial results, on conclusion of the meeting of the board of directors where the financial results were approved PDF
Notice of meeting of the board of directors where financial results shall be discussed PDF
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances PDF
The email address for grievance redressal and other relevant details PDF
Details of familiarization programmes imparted to independent directors PDF
Policy on dealing with related party transactions PDF
Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report PDF
Code of conduct of board of directors and senior management personnel PDF
Terms and conditions of appointment of independent directors PDF
Brief profile of board of directors including directorship and full-time positions in body corporates PDF
Memorandum of Association and Articles of Association PDF
Details of Business PDF

Details of agreements entered into with the media companies and/or their associates, etc - NA

Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events - NA

New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change - NA

Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year - NA

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