ASSAMCO

Assam Company Limited has submitted to the Exchange a copy of the Notice u/s 640B of the Companies Act, 1956 published in the newspaper regarding the application to be made by the Company to the Central Government regarding approval for the remuneration payable to the Director Finance & Chief Financial Officer of the Company. A copy of the notice 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_Rem_21112006.zip target=NEW> For more details cli

Assam Company Limited has informed the Exchange that the Company has issued USD 40 Million Foreign Currency Convertible Bonds with a Greenshoe option of an additional USD 10 Million, aggregating to USD 50 Million in the Board of Meeting held on November 09, 2006. The main issue of USD 40 Million has been subscribed and out of the Greenshoe option USD 4 Million has been subscribed till date. The total subscription received till date amounts to USD 44 Million. In the aforesaid Board Meeting held on November 09, 2006 Mr. Abhay Chawdhry has been appointed as Director Finance and C.F.O. of the Comp

Assam Company Limited has submitted to the Exchange a copy of the Notice u/s 640B of the Companies Act, 1956 published in the newspaper regarding the application to be made by the Company to the Central Government regarding approval of the remuneration payable to the Managing Director & CEO and the Wholetime Director. The 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_Not_03112006.zip target=NEW> For more details click here.<

Assam Company Limited has informed the Exchange that the Company at its Annual General Meeting held on September 27, 2006 has adopted Resolutions to alter the Capital Clauses of its Memorandum and Articles of Association to increase the Authorised Capital from Rs. 500,000,000/- (Rupees Fifty Crores) to Rs. 600,000,000/- (Rupees Sixty Crores). A copy of the Extracts 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_Min_03112006.zip target=N

Assam Company Limited has submitted to the Exchange a copy of the minutes of the AGM of the Company held on September 27, 2006. The details of the minutes 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_181006.zip target=NEW> For more details click here.</a>