ASSAMCO

Assam Company India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 21, 2019

Assam Company India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 21, 2019

Assam Company India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 27, 2018. Further, the company has informed the Exchange regarding voting results.

Assam Company India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 27, 2018

Assam Company India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 27, 2018

Assam Company India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 30, 2017. Further, the company has informed the Exchange regarding voting results.

Assam Company India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 30, 2017

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 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

Assam Company Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on September 30, 2009. 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/assam_AGMMinutes_05112009.zip target=NEW> For more details click here.</a>

Assam Company Limited has informed the Exchange that "The Registrar of Companies, North - Eastern States, Shillong, has granted extension of time for holding the Annual General Meeting for the Financial Year ended 31st December, 2008, upto 30th September, 2009, pursuant to Section 166(1) of the Companies Act, 1956".

Assam Company Limited has submitted to the Exchange the minutes of the Annual General Meeting held on July 22, 2008. 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/assam_MINAGM_08082008.zip target=NEW> For more details click here.</a>

Assam Company Limited has informed the Exchange vide its letter dated July 22, 2008 that : " The Annual General Meeting of the Company has been held today wherein the proposed dividend of 10% has been approved by the shareholders and the same would be paid after 22nd July, 2008".

Assam Company Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on June 30, 2007. 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_AGM_03082007.zip target=NEW> For more details click here.</a>

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>