AMS Polymers

  • About us
    • Board of Directors
    • Composition of Various Board Committee
    • Initial MOA & AOA
    • Key Managerial Personnel
    • MOA & AOA after change of name
    • MOA & AOA after change of objects
  • Products
    • PU Resins
    • Adhesives
    • Coatings
  • Investor Relation
    • Annual Report
    • Annual Return
    • Annual Secretarial Compliance Report
    • Contact details of Authorized Key Managerial Personnel
    • Contact person responsible for investor grievances
    • Corporate Governance Report
    • Details of Familiarisation Programmes
    • Disclosure under regulation 30 of SEBI (LODR)
    • Financial Report
    • Newspaper Publications
    • Policies
    • Secretarial Audit Report
    • Shareholding Pattern
    • Structured Digital Database (SDD)
  • News & Events
    • Notice of Board Meeting
  • Contact us

News & Events

 
  • Proceeding of AGM 2026
  • Scruitnizer Report 2026
  • Notice of AGM 2026

  • Proceeding of AGM 2025

  • Scruitnizer Report 2025
  • Notice of AGM 2025

  • Proceeding of AGM 2024
  • Scruitnizer Report 2024
  • Notice of AGM 2024

  • Proceeding of AGM 2023

  • Scruitnizer Report 2023
  • Notice of AGM 2023

  • Proceeding of AGM 2022
  • Scruitnizer Report 2022
  • Notice of AGM 2022
  • Proceeding of AGM 2021
  • Scruitnizer Report 2021
  • Notice of AGM 2021
  • Disclosure of Material Impact due to COVID-19
  • Proceeding of AGM 2020
  • Scruitnizer Report 2020

  • Notice of AGM 2020
  • Closure of Trading Window, Dec'19

Approval of Name Change of the Company

  • In-Principle approval for Name Change

  • Notice No. 20200101-8

  • Proceeding of AGM 2019
  • Scruitnizer Report 2019
  • Notice of AGM 2019

  • Proceeding of AGM 2018
  • Scruitnizer Report 2018
  • Notice of AGM 2018

  • Proceeding of AGM 2017
  • Scruitnizer Report 2017
  • Notice of AGM 2017
  • Proceeding of AGM 2016
  • Scruitnizer Report 2016

  • Notice of AGM 2016
 

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