AMINES & PLASTICIZERS LTD. - Board recommends Bonus Issue (AGM on Sept 23, 2015)

Amines & Plasticizers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 27, 2015, inter alia, has:<BR><BR>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 September 23, 2015<BR>at Guwahati, Assam.<BR><BR>2. Approved the Notice convening the 40th Annual General Meeting of the Company.