ASSAMCO

Assam Company India Limited has submitted to the Exchange a copy of the Corporate Announcement.

Assam Company India Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Assam Company India Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on September 23, 2016.

Assam Company India Limited has submitted to the Exchange a copy of the details of voting results of the Annual General Meeting of the Company held on the September 23, 2016 along with Scrutinizer Report.

Assam Company India Limited regarding Outcome of the Annual General Meeting of the Company held on September 23, 2016.

Assam Company India Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed September 17, 2016 to September 23, 2016 (both days inclusive) for the purpose of Annual General Meeting to be held on September 23, 2016.

Assam Company India Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on September 23, 2016.

Assam Company India Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Assam Company India Limited has submitted to the Exchange a copy of the Auditors' Report.

Assam Company India Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on May 27, 2016, has approved the following Agenda: 1. No Dividend will be declared on Equity Shares in the forth coming Annual General Meeting of the Company, in respect of the 15 (fifteen) months ended 31st March, 2016.

Assam Company India Limited has submitted to the Exchange the standalone financial results for the period ended March 31, 2016.

Assam Company India Limited has informed the Exchange that as per provisions of Insider Trading Code of the Company, trading window will remain closed between May 25, 2016 to May 31, 2016 (both days inclusive).

Assam Oil Company Limited has submitted to the Exchange vide letter dated April 6, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Cromwell Securities Limited has submitted to the Exchange vide letter dated April 5, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ruchika Jajodia has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Aditya Kumar Jajodia has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Aditya Kumar Jajodia HUF has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dune Leasing & Finance Limited has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Aditya Estates Private Limited has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nisha Kanoi has submitted to the Exchange vide letter dated April 5, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Assam Company India Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Assam Company India Limited has informed the Exchange as per provisions of Insider Trading Code of the Company, trading window will remain closed between February 10, 2016 to February 14, 2016 (both days inclusive).

News about Assam Company India Limited. The media had reports that "Assam Company mulls selling Lutyens Delhi bungalow". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Assam Company India Limited has vide its letter inter-alia stated, "Kindly note Assam Company India Limited does not own bungalow in Lutyens Delhi. The news report is without basis".

The Exchange has sought clarification from Assam Company India Limited, with respect to recent news item captioned "Assam Company mulls selling Lutyens Delhi bungalow". In this regard, the Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

Assam Company India Limited has informed the Exchange that the Board of Directors of the Company at its Board Meeting held on November 9, 2015, inter alia approved the Board of Directors of the Company in its meeting Appointment of Ms. Sreya Mitra as the Company Secretary & Compliance Officer.

Assam Company India Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Assam Company India Limited has informed the Exchange that trading window will remain closed between November 07, 2015 to November 11, 2015 (both days inclusive).

Assam Company India Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Assam Company India Limited has informed the Exchange that trading window will remain closed between August 6, 2015 to August 10, 2015 (both days inclusive).

Assam Company India Limited has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the Members of the Company held on June 24, 2015.

Assam Company India Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the June 24, 2015 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

Assam Company India Limited has informed the Exchange that the Board of Directors of the Company has approved and adopted the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information pursuant to Regulation 8(1) of SEBI (Prohibition of Insider Trading ) Regulations, 2015)

Assam Company India Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from June 17, 2015 to June 24, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on June 24, 2015.

Assam Company India Limited has informed the Exchange that the purpose of e-voting, which will commence on June 17, 2015 and end on June 19, 2015, the cut off date is May 15, 2015.

Assam Company India Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Mar-2015.

Assam Company India Limited has informed the Exchange that as per provision of Insider Trading Code of the Company, trading window will remain closed between May 13, 2015 to May 16, 2015(both days inclusive).

Dune Leasing & Finance Limited has submitted to the Exchange, vide letter dated March 21, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Dune Leasing & Finance Limited has submitted to the Exchange, vide letter dated March 13, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Assam Company India Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2014.

Assam Company India Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 27, 2015 has approved the following Agenda: 1) In terms of the provisions of the Companies Act, 2013, "Financial Year" means the period ending on 31st March every year. In order to align the Financial Year as per the provisions of the new Act, the Company is extending its Financial Year by 3 (three) months, i.e., ending on March 31, 2016. 2) Resignation of Mr. Amit Kumar Ghosh, a Non - Executive, Independent Director, from the Board of Directors of the Company wi

Assam Company India Limited has informed the Exchange that the Board of Directors of the Company at its adjourned Meeting convened on February 5, 2015, reviewed the performance of the Company and other routine Board matters.

Assam Company India Limited has informed the Exchange that the Board Meeting convened on January 20, 2015, to review the performance of the Company and other routine Board matters has been adjourned again. The date of next meeting will be intimated shortly.

Assam Company India Limited has informed the Exchange that ACIL has entered into an Agreement dated December 23, 2014, with ONGC for their investment in the Amguri field, for and on behalf of Government of India (GOl). In terms of GOI letter dated January 2, 2013, ACIL will operate with 40% Participating Interest (PI) and ONGC will invest 60% for PI for and on behalf of GOI in the operation of Amguri field.

Assam Company India Limited has informed the Exchange vide letter datedregarding "Calling off of voting through electronic means".

Dune Leasing & Finance Limited has submitted to the Exchange, vide letter dated November 26, 2014 a copy of disclosure under Regulation 29(2), 31(1) & 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Assam Company India Limited has informed the Exchange that the Board of Directors of the Company at its Board Meeting held on November 14, 2014, decided to circulate for consideration and approval of the members of the Company, the following Resolutions under Section 186 "Loans and Investment by Company" and Section 197 "Overall maximum Managerial Remuneration and Managerial Remuneration in case of absence or inadequacy of Profit" through electronic mode, as required under the provisions of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administrati

Assam Company India Limited has informed the Exchange that the Board of Directors of the Company at its Board Meeting held on November 14, 2014, has appointed Mr. Sanjay Sharma, the Chief Financial Officer of the Company as the Compliance Officer.

Assam Company India Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2014.

Assam Company India Limited has informed the Exchange that as per provisions of Insider Trading code of the Company, trading window will remain closed between November 12, 2014 to November 15, 2014 (both days inclusive).

Assam Company India Limited has informed the Exchange that Ms. Rakhi Agarwal, Company Secretary has resigned from the services of the Company w.e.f. the close of business hours of October 30, 2014, and thereby ceases to be the Company Secretary of the Company.