Investors  Financial Results   Corporate Governance   Demat   E-Communication   Annual Report & Annual Return   Voting Results   Unpaid Dividend Data/Shares to be transferred to IEPF   Response   Contact Us

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.1021.42 lakhs with an investor base of approx 1,08,000. The paid up value of each share is Rs.2/-(with effect from May 12,2021)


GENERAL SHAREHOLDER INFORMATION
 

a)

Annual General Meetings:

 

The last three Annual General Meetings of the Company were held at Vashi, Navi Mumbai 400703 and one through Video Conferencing. All the resolutions set out in the respective notices were passed by the shareholders.


The 41st Annual General Meeting will be held on Tuesday, July 20, 2021 at 02.30 p.m. IST through Video Conferencing.


b)


Financial Calendar:

 

Period

Board Meeting to approve Quarterly financial results

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

Quarter ended 30th September, 2020

10th November, 2020

Quarter ended 31st December, 2020

2nd February, 2021

Quarter and Year ended 31st March, 2021

27th May, 2021

Quarter ended 30th June, 2021

3rd August, 2021

Quarter ended 30th September, 2021

2nd November, 2021

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, Link InTime (India) Private. Limited, C-101, 247 Park, L. B. S. Marg, Vikhroli (West), Mumbai 400083. Tel: 022 4918 6270 Fax: 022 4918 6060

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 (Legal) & Company Secretary
Nodal Officer (IEPF)
E-mail: cthatte@alkylamines.com


h)


Shareholding Pattern as on September 30, 2021 as under:


 

Category

Number of Holders 30.09.2021

Total no.-Shares 30.09.2021

No.of Shares in Dmt.form 30.09.2021

Tot-Shareholding as a (%) of total number of shares 30.09.2021

01

PROMOTER AND PROMOTER GROUP 

 

 

 

 

 

A) INDIAN 

8

31948038

31948038

62.56

 

B) NON RESIDENT INDIAN

1

61880

61880

0.12

02

BODIES CORPORATE  IN THE GROUP

4

4775350

4775350

9.35

 

SUB TOTAL

13

36785268

36785268

72.03

03

MUTUAL FUNDS

10

359791

359791

0.70

04

CENTRAL GOVT. (IEPF)

1

232295

232295

0.45

05

FOREIGN PORTFOLIO INVESTORS

90

1171031

1171031

2.29

06

ALTERNATE INVESTMENT FUNDS

4

139029

139029

0.27

07

BODIES CORPORATE

494

738947

730837

1.45

08

INDIVIDUAL HOLDINGS - UPTO RS.2 LAC

168503

9781634

8978584

19.15

09

INDIVIDUAL HOLDINGS - ABOVE RS.2 LAC

3

634037

634037

1.24

10

NBFCs REGISTERED WITH SEBI

2

546

546

0.00

11

ANY OTHER

4509

1226744

1224244

2.42

 

TOTAL SHARE CAPITAL

111477

51069322

50255662

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 2, 2021, which has been paid to the shareholders on March 1, 2021.

A final dividend of Rs.6/- per equity share of Rs.2/- each for the year 2020-2021 has been recommended by the Board of Directors, on May 27, 2021, 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

Transcript of Conference Call on 11th November 2020

Transcript of Conference Call on 28th May 2021

Transcript of Conference Call on 3rd November 2021

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
2021
Notice of Postal Ballot
Postal Ballot Form
Newspaper Notice
Corrigendum to Notice of Postal Ballot
Voting Results

2018
Notice of Postal Ballot
Postal Ballot Form
Newspaper Notice
Voting Results

 

 

© 2001 Alkyl Amines Chemicals Limited                                      Top