ASSAMCO

Assam Company India Limited has informed the Exchange regarding Board meeting held on August 14, 2019.

Assam Company India Limited has informed the Exchange regarding Board meeting held on May 30, 2019.

Assam Company India Limited has informed the Exchange regarding Board meeting held on February 12, 2019.

Assam Company India Limited has informed the Exchange that the Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on May 29, 2017, to inter alia, consider and approve the Audited Financial Results for the Financial Year ended March 31, 2017 and declaration of Dividend, if any. The company has now informed the exchange that the Board Meeting convened on may 29, 2017, to consider and approve the Audited Financial Results for the Financial Year ended March 31, 2017 and declaration of Dividend, if any, has been adjourned to May 30, 20

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 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 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 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 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 "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 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 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 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 Limited has informed the Exchange that the Board of Directors meeting was held on August 18, 2009, but had to be adjourned as all the items of the Board Meeting Agenda could not be completed. Company will inform the Exchange shortly of the next date of the adjourned Board Meeting which will also consider the Audited Financial Results of the Company for the year ended December 31, 2008, inter alia matters related thereto and other issues, as soon as the same is decided.