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Alkyl Amines Chemicals Ltd

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10 of 44 filings·Updated 7 Oct 2026
Showing 10 of 44 filings.
7 Oct 20261 filing
Company UpdateClarification

The Exchange has sought clarification from Alkyl Amines Chemicals Ltd on October 07, 2026, with reference to Movement in Volume. <BR><BR>The reply is awaited.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 12:11
30 Sept 20261 filing
Company UpdateNewspaper Publication

As per attachment

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 17:08View Source
24 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Alkyl Amines Chemicals Ltd: Trading Window closed from October 1, 2026 for unaudited financial results of quarter and half year ending September 30, 2026; will reopen 48 hours after the declaration of the said unaudited financial results

Alkyl Amines Chemicals Ltd: Trading Window closed from October 1, 2026 for unaudited financial results of quarter and half year ending September 30, 2026; will reopen 48 hours after the declaration of the said unaudited financial results

Filed 17:57View Source
21 Sept 20261 filing
AGM/EGMPostal Ballot

Alkyl Amines Postal Ballot approves five leadership redesignation resolutions

Resolution 1: Yogesh M. Kothari as Executive Chairman

  • Special Resolution passed by requisite majority; Yogesh Kothari as Executive Chairman Oct 1, 2026–Mar 31, 2030.

Resolution 2: Kirat M. Patel as Joint Managing Director

  • Special Resolution passed by requisite majority; Kirat Patel as Joint MD Oct 1, 2026–Dec 31, 2029.

Resolution 3: Suneet Y. Kothari as Joint Managing Director

  • Special Resolution passed by requisite majority; Suneet Y. Kothari as Joint MD Oct 1, 2026–Dec 31, 2029.

Resolution 4: Rakesh Goyal as Executive Director (Operations)

  • Special Resolution passed by requisite majority; Rakesh Goyal as Executive Director (Operations) Apr 1, 2027–Mar 31, 2032.

Resolution 5: Commission for Non-Executive Directors

  • Special Resolution passed by requisite majority; Commission for Non-Executive Directors for 5 years from Apr 1, 2027.

Shareholder impact

  • No share capital changes; governance redesignations and director remuneration authorised.
Filed 22:19View Source
17 Sept 20261 filing
Company UpdateAllotment of ESOP / ESPS

As per attachment

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 18:13View Source
19 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication - Postal Ballot

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 16:39View Source
18 Aug 20261 filing
AGM/EGMPostal Ballot

Alkyl Amines Postal Ballot seeks approvals for executive chairman, joint MDs, operations ED, and director commission.

Resolutions

  • Item 1 (Special): Re-designate Yogesh M. Kothari as Executive Chairman, Oct 1, 2026 to Mar 31, 2030.
  • Item 2 (Special): Re-designate Kirat M. Patel as Joint MD, Oct 1, 2026 to Dec 31, 2029.
  • Item 3 (Special): Re-designate Suneet Y. Kothari as Joint MD, Oct 1, 2026 to Dec 31, 2029.
  • Item 4 (Special): Re-designate Rakesh Goyal as Executive Director (Operations), Apr 1, 2027 to Mar 31, 2032.
  • Item 5 (Special): Authorize payment of commission to Non-Executive Directors for 5 years from Apr 1, 2027.

Timeline

  • Cut-off date for postal ballot: Aug 14, 2026.
  • Remote e-voting period: Aug 21, 2026 to Sept 19, 2026.
  • Results announced by Sept 22, 2026.
Filed 13:51View Source
4 Aug 20261 filing
Company UpdateChange in Directorate

Alkyl Amines restructures leadership: four directors redesignated with new terms, subject to postal ballot

Director redesignations

  • Yogesh M. Kothari – Executive Chairman; Oct 1, 2026–Mar 31, 2030; subject to postal ballot approval.
  • Kirat M. Patel – Joint Managing Director; Oct 1, 2026–Dec 31, 2029; subject to postal ballot approval.
  • Suneet Y. Kothari – Joint Managing Director; Oct 1, 2026–Dec 31, 2029; subject to postal ballot approval.
  • Rakesh Goyal – Executive Director - Operations; Apr 1, 2027–Mar 31, 2032; subject to postal ballot approval.
  • Related party relationship: Yogesh M. Kothari is father of Suneet Y. Kothari.
  • Not debarred from holding office by SEBI or regulators.
Filed 14:43View Source
29 Jul 20261 filing
Company UpdateNewspaper Publication

As per attachment

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 14:19View Source
17 Jul 20261 filing
Board Meeting

Alkyl Amines to hold Aug 4, 2026 board meeting for unaudited June 30, 2026 quarterly results

Meeting Details

  • Board meeting on August 4, 2026 to consider unaudited results for the quarter ended June 30, 2026.

Key Agenda Items

  • Consider and approve unaudited financial results for the quarter ended June 30, 2026.

Other Notes

  • No additional material notes disclosed.
Filed 12:24View Source
Showing 10 of 44 filings