ASSAMCO

Assam Company India Limited has informed the Exchange regarding Resignation and appointment of Company Secretary.

Assam Company India Limited has informed the Exchange regarding Appointment of Mr Binay Raghuram Shetty as Whole Time Director of the company w.e.f. February 12, 2019.

Assam Company India Limited has informed the Exchange regarding Change in Auditors of the company.

Assam Company India Limited has informed the Exchange regarding Change in Director(s) of the company. Re-constitution of the Board of Directors of the Company, pursuant to the National Company Law Tribunal, Guwahati Bench's Order dated 20.09.2018

Assam Company India Limited has informed the Exchange regarding Change in Auditors of the company.

Assam Company India Limited has informed the Exchange that the Board of Directors of the Company at its Board Meeting held on November 14, 2014, has appointed Mr. Sanjay Sharma, the Chief Financial Officer of the Company as the Compliance Officer.

Assam Company India Limited has informed the Exchange that Ms. Rakhi Agarwal, Company Secretary has resigned from the services of the Company w.e.f. the close of business hours of October 30, 2014, and thereby ceases to be the Company Secretary of the Company.

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 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 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 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 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 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 Mr. Bharat Anand, a Non-Executive Independent Director has resigned from the Board of Directors of the Company.

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 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 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 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 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 Mr. Santosh Bhagat has ceased to be Director of the Company w.e.f November 24, 2009.

Assam Company Limited has informed the Exchange that Mr. Pintu Kumar Agrawalla has ceased to be Director of the Company w.e.f. August 30, 2008.

Assam Company Limited has informed the Exchange that Mr. Abhay Chawdhry, Director Finance & CFO has tendered his resignation and accordingly will be released from the services of the Company with effect from the close of business hours of August 18, 2008.

Assam Company Limited has informed the Exchange that: "Mr. Umesh Barasia, has been appointed a Director of the Company with effect from 26th January, 2007".