AMINES & PLASTICIZERS LTD. - Board Meeting On 12Th December, 2017

This is to inform you that meeting of the Board of Directors of the Company will be held on Tuesday, 12th December, 2017 inter alia, to consider and approve the Standalone Un-audited Provisional Financial Results as per Indian Accounting Standards (IND-AS) for the Second Quarter and Half year ended on 30th September, 2017.