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of the Exchange are hereby informed that the trading in the equity shares of Assam Company India Limited shall be withdrawn (delisted) w.e.f. January 20, 2020 pursuant to Resolution Plan approved by NCLT under Insolvency and Bankruptcy Code, 2016.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 regarding 'The Company has submitted to the Stock Exchanges the copy of the Minutes of Annual General Meeting, held on 21st September, 2019.'.

Members of the Exchange are hereby informed that the trading in Equity Shares of Assam Company India Limited shall be suspended w.e.f. October 30, 2019 (i.e. closing hours of trading on October 29, 2019) pursuant to NCLT order dated September 20, 2018 and the Order dated August 29, 2019 of the Hon ble Company Law Appellate Tribunal Approving the Resolution Plan.

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 regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

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 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 Notice of Annual General Meeting to be held on September 21, 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.'.

The Exchange has sought clarification from Assam Company India Limited for the quarter ended 30-Jun-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. No Segment Reporting. The response of the Company is awaited.

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

Assam Company India Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.

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 Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Assam Company India Limited has informed the Exchange Intimation regarding Related Party Disclosure pursuant to Reg 23(9) of SEBI (LODR), 2015

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 Delisting of the Equity shares of the company.

Assam Company India Limited has informed the Exchange regarding the Code of Conduct under SEBI(PIT) Reg., 2015

The Promoter has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

Assam Company India Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

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

Significant increase in price has been observed in Assam Company India Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Assam Company India Limited has submitted their response.

Significant movement in price has been observed in Assam Company India Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

Assam Company India Limited has informed the Exchange regarding the Code of Conduct under SEBI(PIT) Reg., 2015

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 submitted to the Exchange, the financial results for the period ended December 31, 2018.

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

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 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 '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 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 regarding Notice of Annual General Meeting to be held on December 27, 2018

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 submitted to the Exchange, the financial results for the period ended September 30, 2018.

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

ASSAMCO: Members of the Exchange are hereby notified that the suspension in trading of the securities of Assam Company India Limited (Symbol: ASSAMCO) will be resumed w.e.f. October 29, 2018, on account of The Hon��ble National Company Law Appellate Tribunal (NCLAT), New Delhi, vide its order dated October 11, 2018 has stayed the implementation of the impugned Order in so far as it permits delisting of the equity shares. Further the Company has cancelled the Record Date of October 11, 2018 for the purpose of determining the public shareholders to whom exit price of Re 0.10 (ten paise) will be

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 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

ASSAMCO: Members of the Exchange are hereby informed that the trading in Equity Shares of Assam Company India Limited shall be suspended w.e.f. October 10, 2018 (i.e. closing hours of trading on October 09, 2018) pursuant to NCLT order dated September 20, 2018 approving the Resolution Plan.

The Exchange had sought clarification from Assam Company India Limited with respect to announcement dated 25-Sep-2018, regarding the Adjudicating Authority , National Company Law Tribunal , Guwahati Bench, has vide its Order dated September 20, 2018 approved the Resolution Plan Submitted by the successful Resolution Applicant , Abhu Dhabi-based " BRS Ventures Investments Ltd". On basis of above the Company is required to clarify following: 1. Any other material information not involving commercial secrets 2. Salient features, not involving commercial secrets, of the resolution plan approved by

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.

ASSAMCO:The Exchange has sought clarification from Assam Company India Limited with respect to announcement dated 25-Sep-2018, regarding " Assam Company India Limited has informed the Exchange that the Adjudicating Authority , National Company Law Tribunal , Guwahati Bench, has vide its Order dated September 20, 2018 approved the Resolution Plan Submitted by the successful Resolution Applicant , Abhu Dhabi-based " BRS Ventures Investments Ltd".". On basis of above the Company is required to clarify following: 1. Any other material information not involving commercial secrets<br> 2. Salient fe