ASSAMCO

��Members of the Exchange are hereby informed that the trading in the equity shares of Assam Company India Limited shall be withdrawn (delisted) w.e.f. January 20, 2020 pursuant to Resolution Plan approved by NCLT under Insolvency and Bankruptcy Code, 2016. ��

Assam Company India Limited has informed the Exchange that the Company has fixed Record Date as October 31, 2019 for the purpose of determining the entitlement of the public shareholders to whom the exit price is to be paid.

Assam Company India Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2019 to September 21, 2019 (both days inclusive) for the purpose of Annual General Meeting.

Assam Company India Limited has informed the Exchange regarding Delisting of Equity shares.

Assam Company India Limited has informed the Exchange regarding Delisting of the Equity shares of the company.

Assam Company India Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from December 21, 2018 to December 27, 2018(both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on December 27, 2018.

Assam Company India Limited has informed the Exchange that the Company has fixed Record Date as October 11, 2018 for the purpose of Determining the public shareholders to whom the exit price is to be paid

Assam Company India Limited has informed the Exchange that The Company has informed the Stock Exchanges about the Record Date for the purpose of Delisting of Equity Shares of the Company.

Assam Company India Limited has informed the Exchange regarding Delisting of the Equity shares of the Company.

Assam Company India Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 24, 2017 to August 30, 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on August 30, 2017.

Assam Company India Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed September 17, 2016 to September 23, 2016 (both days inclusive) for the purpose of Annual General Meeting to be held on September 23, 2016.

Assam Company India Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from June 17, 2015 to June 24, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on June 24, 2015.

Assam Company India Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from June 02, 2014 to June 27, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on June 27, 2014.

Assam Company India Limited has informed the Exchange that the Register of Members of the Company shall remain closed from June 04, 2013 to June 29, 2013 both days inclusive, for the purpose of determining Shareholders who would be entitled to receive payment of Dividend. Further, the Annual General Meeting of the Company is scheduled to be held on June 29, 2013.

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 14, 2012 to September 29, 2012 (both days inclusive) for the purpose of determining Shareholders who would be entitled to receive payment of Dividend. Further, the Annual General Meeting of the Company is scheduled to be held on September 29, 2012.

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 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 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".

Assam Company Limited has informed the Exchange vide its letter dated December 08, 2009 that "Assam Company Limited has bought back, through open market operation, Foreign Currency Convertible Bonds (FCCBs), of US$ 6.7 million at a discount. The Company's outstanding FCCBs due 2011 as on date stands at US $ 34 million".

Assam Company Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2009 till September 30, 2009 (both days inclusive) for the purpose of AGM and declaration of Dividend. Further, the Company has submitted to the Exchange the details in the proforma prescribed under clause 20 of the Listing Agreement. 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/corpo

Assam Company Limited has informed the Exchange that "The Company is taking step to Buy Back any or all of the Zero Per Cent Foreign Currency Convertible Bonds, due 2011 and it is expected to consummate the Buy Back on or about early first week September, 2009. Upon Consummation, the Company will promptly inform the Exchange of the exact amount of foreign Currency Convertible Bonds bought back."

Assam Company Limited has informed the Exchange that the Register of Members and Share Transfer Book shall remain closed from June 26, 2007 to June 30, 2007, both days inclusive, for the purpose of Annual General Meeting to be held on June 30, 2007 and for the purpose of Dividend.