ASSAMCO

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

Assam Company India Limited has informed the Exchange that "At the Meeting of the Board of Directors held on May 15, 2012, the Board, inter alia, considered the Unaudited Financial Results (UFR) of the Company for the Quarter ended March 31, 2012. After due deliberations, the Meeting was adjourned for want of time, without approving the said UFR and it was decided to continue the adjourned Meeting shortly, depending on the availability of Quorum, when the UFR would be considered again. The Board also considered and approved, "in principle" , the Sale of Salonath Tea Estate. The Postal Ballot F

Assam Company India Limited has informed the Exchange that the Company has received consent from the Registrar of Companies, Shillong, for holding Annual General Meeting by September 30, 2012, instead of June 30, 2012.

Cresta Fund Ltd has submitted to the Exchange vide its letter dated April 04, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and Disclosure under Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Dune Leasing & Finance Limited has submitted to the Exchange vide its letter dated April 03, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Assam Company India Limited has submitted to Exchange a copy of a letter dated April 02, 2012, addressed to the Foreign Currency Convertible Bondholders which is being circulated through The Bank of New York Mellon, the Trustees to the Issue.

Assam Company India Limited has informed the Exchange vide its letter dated March 27, 2012 that "Late last evening, we have received a Notice dated 19th March, 2012, from Walker, Chandlok & Co., Statutory Auditors of the Company, intimating that they do not intend to continue as the Auditors for the year ended 31st December, 2011 and Until the conclusion of the next Annual General Meeting."

Assam Company India Limited has informed the Exchange that Mr. Pradip Tusnial, a Non- Executive Independent Director has resigned from the Board of Directors of the Company.

Assam Company India Limited has informed the Exchange vide its letter dated March 20, 2012 that Mr. Amit Halder, has been appointed as a additional (No-Executive Independent) Director with immediate effect. Mr. Amit Halder is Fellow Member of the Institute of Company Secretaries of India and a Member of the Bar Council of the Hon'ble Calcutta High Court.

Assam Company India Limited has informed the Exchange that at the Meeting of the Board of Directors of the Company held on March 06, 2012, the Board, inter alia, reaffirmed its commitment to redeem the outstanding Foreign Currency Convertible Bonds (FCCBs) at the earliest possible, subject to obtaining the requisite consent and/or confirmation of the Trustee, Bondholders, Reserve Bank of India and any other concerned authorities. The Board resolved to continue making best efforts to arrange for requisite funding from banks or other financial institutions to redeem the FCCBs and to discharge it

Assam Company India Limited has informed the Exchange that Mr. Bharat Anand, a Non-Executive Independent Director has resigned from the Board of Directors of the Company.

News Verification : The media had reports that Assam Company India Limited may sell some tea estates to repay overseas lenders. 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,"We wish to clarify that neither sale nor any deal has taken place. As and when any development takes place, we would be intimating the Exchange accordingly."

Assam Company India Limited has submitted to the Exchange a copy of a letter dated December 30, 2011, addressed to the Foreign Currency Convertible Bondholders which is being circulated through the Trustees to the Issue, The Bank of New York, Mellon.

Assam Company India Limited has submitted to the Exchange a Copy of a letter addressed to the Foreign Currency Convertible Bondholders which is being circulated through the Trustee to the Issue, The Bank of New York, Mellon, having its office at Global Corporate Trust, One Temasek Avenue, 03-01 Millenia Tower, Singapore- 039 192.

Assam Company India Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Assam Company India Limited has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the Company held on September 29, 2011.

Assam Company India Limited has informed the Exchange that at the Annual General Meeting of the Company held on September 29, 2011, inter-alia, in terms of a Special Notice under Section 225(1) read with the provisions of Section 190 of the Companies Act, 1956, received from a Shareholder, the Members appointed M/s. Walker, Chandiok & Co., Chartered Accountants, as the new Statutory Auditors of the Company from the conclusion of the Annual General Meeting held on September 29, 2011 till the conclusion of the next Annual General Meeting in place of Lovelock & Lewes, Chartered Accountants, who h

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 16, 2011 to September 29, 2011 (both days inclusive) for the purpose of determining payment of Dividend. Further, the Annual General Meeting of the Company is scheduled to be held on Septembe 29, 2011.

Assam Company India Limited has informed the Exchange that the Board of Directors, at its Meeting held on September 05, 2011, has recommended payment of Dividend @ 0.20 per Equity Share of Re. 1/- each for the approval of the of the shareholders at the fortcoming Annual General Meeting.

Assam Company India Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Assam Company India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 12, 2011, Mr. Bharat Anand has been appointed a Non-Executive Independent Director on the Board.

Assam Company India Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Assam Company India Limited has informed the Exchange that the Company had made an application to the Ministry of Corporate Affairs requesting for an extension of time for the purpose of holding the Annual General Meeting relating to the accounting year ended on December 31, 2010 and the same has been granted by the Government of India, Ministry of Corporate Affairs by a period of 3 months viz. upto September 30, 2011.

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

Assam Company India Limited has informed the Exchange vide its letter dated March 03, 2011 regarding a press release dated March 02, 2011, titled "Assam Company to Invest into the Colombian Oil & Gas Market Acquires 70% interest in ANH Union Temporal 'EI Triunfo'".

Assam Company India Limited has informed the Exchange that the Company has entered into a Farmout Agreement with Sismopetrol and R3 in Colombia, for exploration and production of an oil block known as ANH EL Triunfo located in Casanare in Colombia. The block size is 10,200 hectares and contains one discovery well (La Cabana). As per the Agreement, Sismopetrol and R3, which owns 100% share in the said oil block is transferring 70% of its working interest to Assarn Company India Limited (ACIL) and will retain the balance 30% share in exchange for ACIL drilling one well. In terms of the arrangeme

Assam Company India Limited has informed the Exchange that Mr. Umesh Barasia, an independent director has resigned from the Board of Directors of the Company w.e.f. close of business on February 07, 2011.

Assam Company India Limited has informed the Exchange regarding a press release dated February 07, 2011, titled "Assam Company (India) CY10 net profit up by 76.2% at Rs. 35.54 crore".

Assam Company India Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Assam Company India Limited has submitted to the Exchange a copy of disclosure in terms of Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations,1997.

Assam Company India Limited has informed the Exchange that the Company has on December 17, 2010 acquired all the shares of Duncan Macneill Power & Utilities Limited, an unlisted Company, having its Registered Office at 52, Chowringhee Road, Kolkata- 700071. Consequently, Duncan Macneill Power & Utilities Limited had become a Wholly Owned Subsidiary of the Company.

Assam Company India Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ASSAMCO_LR_08122010.zip target=NEW> For more details click here.</a>

Assam Company India Limited has informed the Exchange regarding a press release dated November 13, 2010, titled "Assam Company (India) Q3CY10 net profit up by 16.9% at Rs. 33.33 crore".

Assam Company India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 13, 2010, inter alia approved: (1) Subject to requisite Approvals, Consents, Orders and Permissions the Demerger of Borboorah Tea Estate of the Company and the transfer of the tea estate to Camellia Cha Bar Ltd., a subsidiary Company of the Company.

Assam Company India Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Assam Company India Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ASSAMCO_LR_05102010.ZIP target=NEW> For more details click here.</a>

Assam Company India Limited has informed the Exchange that the Company has received a communication from the Energy and Petrochemicals Department, Government of Gujarat conveying that the State Government has no objection to the Company setting up a Gas based combined Cycle 750 - 1000 MW Power Plant on the Energy Plant of 60 hectres of Energy SEZ land located at Vilayat Industrial Estate, Bharuch, Gujarat.

Assam Company India Limited has informed the Exchange that the Board of Director of the Company at its held on August 14, 2010: (1) The Board also approved to enter into a new business so as to deal in Trade Performance Product by way of pre-contracted commodity trade in Meal, Grain, Oil, Sugar and similar agricultural commodities. (2) The Board consented for setting up of an Employee Welfare Trust.

Assam Company India Limited has informed the Exchange regarding a press release dated August 14, 2010 with respect to the Unaudited Financial Results for the Second Quarter ended June 30, 2010.

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 25, 2010.

Assam Company India Limited has informed the Exchange that Mr. Arup Kumar Roy has resigned from the post of Company Secretary w.e.f. March 15, 2010 and Mr. Romit Mitra has joined as the Company Secretary of the Company w.e.f. June 15, 2010.

Assam Company India Limited has informed the Exchange that the Mr. Pradip Tusnial has been appointed as Additional Director of the Company w.e.f. May 7, 2010

Assam Company India Limited has informed the Exchange vide its letter dated May 19, 2010 regarding a investor release for Q1 CY 2010.

Members of the Exchange are hereby informed that the name of Assam Company Limited shall be changed to Assam Company India Limited w.e.f. May 19, 2010.

Assam Company Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from June 19, 2010 to June 25, 2010 (both days inclusive) for the purpose of Annual General Meeting to be held on June 25, 2010 and declaration of Dividend @ 20% per equity share of Re 1/- each.

Assam Company Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 07, 2010, has recommended a dividend of Rs.0.20 per Equity Shares of Rs.1/each.

Assam Company Limited has informed the Exchange that Mr. Arup Kumar Roy has resigned from the services of the Company and thereby cease to be the Company Secretary of the Company with effect from the close of business hours of March 15, 2010.

Assam Company Limited has informed the Exchange that the Board of Directors at its meeting held on January 29, 2010 decided to approve and adopt the Audited Financial Results for the year ended December 31, 2009 on or before March 31, 2010 instead of taking on record the Unaudited Financial Results for the fourth quarter ended for the financial year December 31, 2009.

Assam Company Limited has informed the Exchange that the name of the Company has been changed from Assam Company Limited to "Assam Company India Limited" in terms of the fresh Certificate of Incorporation.

Assam Company Limited has informed the Exchange vide its letter dated December 25, 2009 that "Assam Company Limited has bought back, through open market operation, Foreign Currency Convertible Bonds (FCCBs), of USD 2.20 million at a discount. The Company's outstanding FCCBs due 2011 as on date stands at USD 31.8 million".