At meeting held on 27 August 2015
Amines & Plasticizers announced that the Board of Directors of the Company at its meeting held on 27 August 2015, inter alia, has:1. Recommended issue of Bonus shares in the ratio of 1:1 to the existing Equity Shareholders of the Company, which is subject to the approval of the Equity Shareholders at the ensuing Annual General Meeting to be held on 23 September 2015 at Guwahati, Assam.
2. Approved the Notice convening the 40th Annual General Meeting of the Company.
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