ASSAMCO

Assam Company India Limited has submitted to the Exchange vide letter dated October 18, 2014 disclosure under Reg 13(6) of SEBI (Prohibition of Insider Trading), Regulations, 1992.

Assam Company India Limited has submitted to the Exchange, vide letter dated October 15, 2014 a copy of disclosure under Regulation 29(2) & 31(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13 of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Assam Company India Limited has submitted to the Exchange, vide letter dated October 15, 2014 a copy of disclosure under Regulation 29(2) and 31(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13 of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Assam Company India Limited has informed the Exchange that the Board of the Directors of the Company at its Board Meeting held on October 17, 2014, approved the following: 1. Appointment of Ms. Rakhi Agarwal as the Company Secretary. 2. Appointment of M/s. S. Sarkar & Associates, Company Secretaries, as the Secretarial Auditor of the Company 3. Other routine Board matters.

Assam Company India Limited has submitted to the Exchange, vide letter dated October 15, 2014 copies of disclosures under Regulation 29(2) and 31(1) 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 submitted to the Exchange a copy of Disclosure under Regulation 13 of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Assam Company India Limited has submitted to the Exchange a copy of Disclosure under Regulation 13 of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Assam Company India Limited has submitted to the Exchange a copy of Disclosure under Regulation 13 of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Assam Company India Limited has submitted to the Exchange a copy of Disclosure under Regulation 13 of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Assam Company India Limited has submitted to the Exchange a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Assam Company India Limited has submitted to the Exchange a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Aditya Estates Private Ltd has submitted to the Exchange, vide letter dated September 26, 2014 a copy of disclosure under Regulation 29(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 Mr. Debabrata Thakurta, Company Secretary & Compliance Officer, has resigned from the services of the Company with effect from the close of business hours of August 12, 2014 and thereby cease to be the Company Secretary & Compliance Officer of the Company.

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-2014.

Aditya Estates Private Limited has submitted to the Exchange vide letter dated July 23, 2014 a copy of disclosure under Regulation 29(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 submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on June 27, 2014.

Assam Company India Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on June 27, 2014.

Aditya Estates Private Limited has submitted to the Exchange vide letter dated June 06, 2014 a copy of disclosure under Regulation 29(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.

Aditya Estates Private Limited has submitted to the Exchange vide letter dated June 05, 2014 a copy of disclosure under Regulation 29(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 submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Assam Company India Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from June 02, 2014 to June 27, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on June 27, 2014.

Assam Company India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 26, 2014, has decided that no dividend will be declared on Equity Shares in the forth coming Annual General Meeting of the Company to be held on June 27, 2014, in respect of the Financial year ended on December 31, 2013.

Assam Company India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 26, 2014 has approved the appointment of Mr. Amit Kumar Ghosh as an Additional, Non - Executive Independent Director, on the Board of the Company with effect from February 26, 2014.

Assam Company India Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Assam Company India Limited has informed the Exchange that Mr. Romit Mitra, President - Legal & Company Secretary, has resigned from the services of the Company and thereby cease to be the Company Secretary of the Company.

Assam Company India Limited has informed the Exchange that Mr. Sarvadaman Ray, a Non - Executive Independent Director, has resigned from the Board of Directors of the Company with effect from the close of business hours of November 13, 2013.

Assam Company India Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Assam Company India Limited has informed the Exchange regarding a press release dated August 23, 2013.

Assam Company India Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

Assam Company India Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on June 29, 2013.

Assam Company India Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended March 31,2013.

Assam Company India Limited has submitted to the Exchange the Consolidated Financial Results for the period ended December 31,2012.

Assam Company India Limited has informed the Exchange regarding the Voting Results of Resolution Passed through the Postal Ballot/E-voting.

Assam Company India Limited has informed the Exchange that the Register of Members of the Company shall remain closed from June 04, 2013 to June 29, 2013 both days inclusive, for the purpose of determining Shareholders who would be entitled to receive payment of Dividend. Further, the Annual General Meeting of the Company is scheduled to be held on June 29, 2013.

Assam Company India Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012.

Assam Company India Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on February 28, 2013, has recommended payment of Dividend @ Rs 0.05 per Equity Share of Re. 1/- each subject to the approval of the Shareholders at the forthcoming Annual General Meeting.

Assam Company India Limited has submitted to the Exchange a copy of the press release dated February 26, 2013.

Assam Company India Limited has submitted to the Exchange a copy of Notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2011 along with Calendar of Events and a copy of Board Resolution of the Meeting of the Board of Directors of the Company held on February 14, 2013.

Assam Company India Limited has informed the Exchange regarding the Outcome of Board Meeting held on February 14, 2013.

Assam Company India Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Assam Company India Limited has informed the Exchange that the Annual General Meeting of the Company has been held on September 29, 2012 wherein proposed Dividend @ 0.05 per Equity Shares of Rs.1/- has been approved by the Shareholders and the same would be paid on or after October 20, 2012.

Assam Company India Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 14, 2012 to September 29, 2012 (both days inclusive) for the purpose of determining Shareholders who would be entitled to receive payment of Dividend. Further, the Annual General Meeting of the Company is scheduled to be held on September 29, 2012.

Assam Company India Limited has informed the Exchange that the Board of Directors, at its Meeting held on August 31, 2012, has recommended payment of Dividend @ Re 0.05 per Equity Share of Re. 1/- each subject to the approval of the shareholders at the forthcoming Annual General Meeting.

Assam Company India Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

Assam Company India Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Assam Company India Limited has informed the Exchange vide its letter dated August 01, 2012 that Mr. Sarvadaman Ray, has been appointed as an Additional (Non-Executive Independent) Director with immediate effect. Mr. Sarvadaman Ray is a Fellow Member of the Institute of Chartered Accountants of India and an Associate Member of the Institute of Cost and Works Accountants of India.

Assam Company India Limited has informed the Exchange that at the General Meeting of the Company held on July 09, 2012, the Members present appointed De Chakraborty & Sen, Chartered Accountants, as the Statutory Auditors of the Company. The new Statutory Auditors will hold office from the conclusion of this General Meeting till the conclusion of the next Annual General Meeting.

Assam Company India Limited has informed the Exchange vide its letter dated June 26, 2012 regarding information under clause 35A of the Listing Agreement- Voting Results of Resolutions passed through the Postal Ballot.

Assam Company India Limited has informed the Exchange that the Directors of the Company by a Circular Resolution passed on June 12, 2012, have convened a General Meeting to be held on July 09, 2012, concerning the appointment of M/s De Chakraborty & Sen, as Statutory Auditors of the Company, under Section 224(6)(a) of the Companies Act, 1956, filling in the Casual vacancy caused by the resignation of the previous Auditors of the Company M/s Walker, Chandiok & Co.

Assam Company India Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2011, in respect of the Ordinary Resolution to be passed through Postal Ballot : Ordinary Resolution pursuant to Section 293(1)(a) of the Companies Act, 1956, consent of the Company be and is hereby accorded to the Board of Directors to sell, lease or otherwise dispose of the whole or substantially the whole of the undertaking of the Company, being the Salonah Tea Estate situated at P.O. Salon