Amines & Plasticizers Limited has submitted a regulatory declaration confirming that its promoters and promoter group members have not created any encumbrance on company shares during the financial year ended March 31, 2026. The declaration was filed with stock exchanges on April 02, 2026, in compliance with SEBI takeover regulations.

Regulatory Compliance Declaration

Hemant Kumar Ruia, Chairman & Managing Director and Promoter of Amines & Plasticizers Limited, submitted the declaration under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The filing was made simultaneously to both BSE Limited and National Stock Exchange of India Limited.

The declaration specifically states that "None of the Promoters/Promoter Group Members along with Persons Acting in Concert, have made any encumbrance on the shares of Amines & Plasticizers Limited, directly or indirectly, during the Financial Year ended March 31, 2026."

Promoter Group Structure

The company's promoter group consists of 10 entities as of March 31, 2026, comprising both individual and corporate promoters:

Key Details

The declaration was digitally signed by Hemant Kumar Ruia (DIN: 00029410) on April 02, 2026. Several promoter group members, including Ankita Ruia, both HUF entities, and Reyaansh Ruia (Minor), hold no shareholding in the company as of March 31, 2026.

The declaration was also copied to the company's Audit Committee and Company Secretary for internal records and compliance purposes.

Amines & Plasticizers Limited has submitted its quarterly confirmation certificate to stock exchanges in compliance with SEBI regulations for the quarter ended March 31, 2026. The ISO-certified company filed the mandatory documentation on April 08, 2026, ensuring adherence to regulatory requirements.

Regulatory Compliance Submission

The company submitted the confirmation certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 to both BSE Limited and National Stock Exchange of India Limited. Company Secretary and Compliance Officer Omkar Mhamunkar signed the submission digitally on April 08, 2026.

Registrar Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's registrar and share transfer agent. The registrar provided the confirmation certificate dated April 3, 2026, certifying compliance with dematerialization requirements.

Certification Confirmations

The registrar confirmed that securities received from depository participants for dematerialization during the quarter ended March 31, 2026 were processed appropriately. All securities comprised in the certificates have been listed on stock exchanges where previously issued securities are already listed.

Key confirmations include:

• Securities received for dematerialization were confirmed or rejected within prescribed timelines
• Security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners
• All processes adhered to regulatory guidelines

Company Information

Amines & Plasticizers Limited maintains its registered office at T-11, 3rd Floor, Grand Plaza, Paltan Bazar, G S Road, Kamrup, Guwahati, Assam with pincode 781008. The company holds ISO 9001:2015, ISO 14001:2015, and ISO 45001:2018 certifications, demonstrating its commitment to quality, environmental, and occupational health and safety management systems.