ASSAMCO

Assam Company India Limited has informed the Exchange regarding 'The Company has submitted to the Stock Exchanges the copy of the Minutes of Annual General Meeting, held on 21st September, 2019.'.

Assam Company India Limited has informed the Exchange regarding 'The Company has informed the Stock Exchanges about the Newspaper publication of the Notice of the Forty Second Annual General Meeting of the Company.'.

Assam Company India Limited has informed the Exchange regarding 'The Company has intimitated to the Stock Exchanges about the submission of Annual Report for the Financial year 2018-19.'.

Assam Company India Limited has informed the Exchange regarding 'The Company has submitted to the Stock Exchanges the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.'.

Assam Company India Limited has informed the Exchange regarding 'The Company has submitted the Minutes of the 41st Annual General Meeting held on 27th December, 2018.'.

Assam Company India Limited has informed the Exchange regarding 'Allotment of Equity Shares aggregating to 12,78,42,936 Equity Shares of Re. 1/- each'.

Assam Company India Limited has informed the Exchange regarding 'Allotment of Equity Shares aggregating to 1,27,84,293 Equity Shares of Rs. 10/- each'.

Assam Company India Limited has informed the Exchange regarding 'The Company has submitted to the Stock exchanges the Newspaper publication of Notice of Annual General Meeting under Regulation 30 of Listing regulations, 2015.'.

Assam Company India Limited has informed the Exchange regarding 'The Company has submitted to the Stock Exchanges the copy of the Notice of 41st Annual General Meeting of the Company under Regulation 30 of Listing Regulations, 2015.'.

Assam Company India Limited has informed the Exchange regarding 'The Company has submitted announcement under Regulation 30 of SEBI ("Listing Regulations", 2015) vide its Letter dated 27th November, 2018.'.

Assam Company India Limited has informed the Exchange regarding 'The Company has informed the Stock Exchanges about the Re-scheduling of the Record Date.'.

Assam Company India Limited has informed the Exchange regarding 'National Company Law Appellate Tribunal Order dated 12th October, 2018 under Regulation 30 of SEBI (��Listing Obligations and Disclosure Requirements, 2015��)'.

Assam Company India Limited has informed the Exchange regarding 'Advertisement of Expression of Interest (EOI) in The Economic Times and The Times of India. '.

Assam Company India Limited has informed the Exchange regarding 'The existing Corporate Insolvency Resolution Process (CIRP) has got an extension of further 90 days and the estimated date of completion is 23rd July, 2018. The details are available at the Website of the Company "www.assamco.com".'.

Assam Company India Limited has informed the Exchange regarding 'Intimation of Order of NCLT, Guwahati Bench with respect to appointment of Resolution Professional '.

Assam Company India Limited has informed the Exchange regarding 'Intimation of Order of NCLT, Guwahati Bench with respect to Corporate Insolvency Resolution Proceedings and appointment of Interim Resolution Professional of ACIL'.

Assam Company India Limited has informed the Exchange regarding 'Minutes of the Annual General Meeting.'.

Assam Company India Limited has informed the Exchange regarding 'Outcome of the 40th Annual General Meeting of the Company.'.

Assam Company India Limited has informed the Exchange regarding 'Appeal No. 196 of 2017 (Assam Company India Limited Vs. SEBI) before Securities Appellate Tribunal, Mumbai'.

Assam Company India Limited has informed the Exchange regarding 'Newspaper publication of Notice of Fortieth Annual General Meeting of the Company.'.

Assam Company India Limited has informed the Exchange regarding Representation submitted to Securities and Exchange Board of India ( SEBI).

Assam Company India Limited has submitted to the Exchange a copy of the Corporate Announcement

Assam Company India Limited has informed the Exchange regarding Notices to Shareholders for transfer of shares to Investor Education and Protection Fund(IEPF).

Assam Company India Limited has submitted to the Exchange a copy of the Corporate Announcement.

Assam Company India Limited has submitted to the Exchange a copy of the Corporate Announcement.

Assam Company India Limited has informed the Exchange that the purpose of e-voting, which will commence on June 17, 2015 and end on June 19, 2015, the cut off date is May 15, 2015.

Assam Company India Limited has informed the Exchange that ACIL has entered into an Agreement dated December 23, 2014, with ONGC for their investment in the Amguri field, for and on behalf of Government of India (GOl). In terms of GOI letter dated January 2, 2013, ACIL will operate with 40% Participating Interest (PI) and ONGC will invest 60% for PI for and on behalf of GOI in the operation of Amguri field.

Assam Company India Limited has informed the Exchange vide letter datedregarding "Calling off of voting through electronic means".

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, decided to circulate for consideration and approval of the members of the Company, the following Resolutions under Section 186 "Loans and Investment by Company" and Section 197 "Overall maximum Managerial Remuneration and Managerial Remuneration in case of absence or inadequacy of Profit" through electronic mode, as required under the provisions of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administrati

Assam Company India Limited has informed the Exchange regarding the Outcome of Board Meeting held on February 14, 2013.

Assam Company India Limited has submitted to the Exchange a Copy of a letter addressed to the Foreign Currency Convertible Bondholders which is being circulated through the Trustee to the Issue, The Bank of New York, Mellon, having its office at Global Corporate Trust, One Temasek Avenue, 03-01 Millenia Tower, Singapore- 039 192.

Assam Company India Limited has informed the Exchange that the Company has entered into a Farmout Agreement with Sismopetrol and R3 in Colombia, for exploration and production of an oil block known as ANH EL Triunfo located in Casanare in Colombia. The block size is 10,200 hectares and contains one discovery well (La Cabana). As per the Agreement, Sismopetrol and R3, which owns 100% share in the said oil block is transferring 70% of its working interest to Assarn Company India Limited (ACIL) and will retain the balance 30% share in exchange for ACIL drilling one well. In terms of the arrangeme

Assam Company India Limited has informed the Exchange that the Company has on December 17, 2010 acquired all the shares of Duncan Macneill Power & Utilities Limited, an unlisted Company, having its Registered Office at 52, Chowringhee Road, Kolkata- 700071. Consequently, Duncan Macneill Power & Utilities Limited had become a Wholly Owned Subsidiary of the Company.

Assam Company India Limited has informed the Exchange that the Company has received a communication from the Energy and Petrochemicals Department, Government of Gujarat conveying that the State Government has no objection to the Company setting up a Gas based combined Cycle 750 - 1000 MW Power Plant on the Energy Plant of 60 hectres of Energy SEZ land located at Vilayat Industrial Estate, Bharuch, Gujarat.

Assam Company Limited has informed the Exchange regarding the latest business development in the operations of the Company's Oil and Gas division. The details 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_updates_23122008.zip target=NEW> For more details click here.</a>

Assam Company Limited has informed the Exchange that the nomenclature of the "Managing Director and CEO" of the Company has been changed to "Managing Director" with effect from December 01, 2008.

Assam Company Limited has informed the Exchange regarding the latest business development in the operations of the Company's Oil and Gas division. The details 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_Update_06022008.zip target=NEW> For more details click here.</a>

Assam Company Limited has informed the Exchange vide its letter dated February 04, 2008 regarding the latest business development in the operations of the Company's Oil and Gas division. Further the Company has informed the Exchange that "Assam Company puts Amguri 10B and Amguri 11 Wells on Production".The details 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_up_05022008.zip target=NEW> For more details click here.</a>