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Security Code : 500024    Company : Assam Company (India) Limited
12 Apr 2017
Compliance Certificate Certifying Physical & Electronic Transfer Facility For The Half Year Ended 31St March, 2017.Company UpdateDownload PDF
  Exchange Received Time  12/04/2017 16:35:15         Exchange Disseminated Time   12/04/2017 16:35:21              Time Taken   00:00:06
Assam Company India Limited submits the Regulation 7(3) of SEBI("Listing Regulations")
 
27 Feb 2017
UpdatesCompany UpdateDownload PDF
  Exchange Disseminated Time     27/02/2017 18:37:57
Assam Company India Ltd has informed BSE regarding Corporate Announcement dated February 27, 2017.
 
10 Feb 2017
Standalone Financial Results, Limited Review Report for December 31, 2016ResultDownload PDF
  Exchange Disseminated Time     10/02/2017 18:01:20
Assam Company India Ltd has informed BSE about :

1. Standalone Financial Results for the period ended December 31, 2016

2. Standalone Limited Review for the period ended December 31, 2016
 
02 Feb 2017
Board Meeting Intimation for Results & Closure of Trading WindowBoard MeetingDownload PDF
  Exchange Disseminated Time     02/02/2017 16:11:09
Assam Company India Ltd has informed BSE that a Meeting of the Board of Directors of the Company would be held on February 10, 2017, inter alia, to consider and approve the Unaudited Financial Results together with the Limited Review Report for the third quarter ended on December 31, 2016.

As per provisions of Insider Trading Code of the Company, trading window will remain closed between February 08, 2017 to February 14, 2017 (both days inclusive).
 
24 Jan 2017
Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     24/01/2017 15:39:52
The Exchange has received the revised disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dune Leasing & Finance Ltd
 
16 Jan 2017
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     16/01/2017 17:41:48
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dune Leasing & Finance Ltd
 
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     16/01/2017 17:31:17
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dune Leasing & Finance Ltd
 
Shareholding for the Period Ended December 31, 2016Company Update 
  Exchange Disseminated Time     16/01/2017 11:10:19
Assam Company India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here
 
13 Jan 2017
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016Company UpdateDownload PDF
  Exchange Disseminated Time     13/01/2017 10:50:54
Assam Company India Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
02 Jan 2017
UpdatesCompany UpdateDownload PDF
  Exchange Disseminated Time     02/01/2017 12:14:11
Assam Company India Ltd has informed BSE regarding Corporate Announcement dated January 02, 2017.
 
14 Nov 2016
Standalone Financial Results, Limited Review Report for September 30, 2016ResultDownload PDF
  Exchange Disseminated Time     14/11/2016 19:34:42
Assam Company India Ltd has informed BSE about :

1. Standalone Financial Results for the period ended September 30, 2016

2. Standalone Limited Review for the period ended September 30, 2016
 
04 Nov 2016
Board Meeting Intimation for Results & Closure of Trading WindowBoard MeetingDownload PDF
  Exchange Disseminated Time     04/11/2016 16:12:55
Assam Company India Ltd has informed BSE that a Meeting of the Board of Directors of the Company would be held on November 14, 2016, inter alia, to consider and approve the Unaudited Financial Results together with the Limited Review Report for the second quarter ended on September 30, 2016.

Further, as per provisions of Insider Trading Code of the Company, trading window will remain closed between November 10, 2016 to November 16, 2016 (both days inclusive).
 
21 Oct 2016
Updates on Outcome of AGMAGM/EGMDownload PDF
  Exchange Disseminated Time     21/10/2016 18:00:10
Assam Company India Ltd has submitted to BSE a copy of the Minutes of the Annual General Meeting of the Company, held on September 23, 2016.
 
07 Oct 2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016Company UpdateDownload PDF
  Exchange Disseminated Time     07/10/2016 11:56:17
Assam Company India Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
06 Oct 2016
Shareholding for the Period Ended September 30, 2016Company Update 
  Exchange Disseminated Time     06/10/2016 11:59:20
Assam Company India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here
 
24 Sep 2016
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGMDownload PDF
  Exchange Disseminated Time     24/09/2016 15:13:28
Assam Company India Ltd has informed BSE regarding the details of Voting results at the 39th Annual General Meeting (AGM) of the Company held on September 23, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report in this regard.
 
23 Sep 2016
Outcome of AGMAGM/EGMDownload PDF
  Exchange Disseminated Time     23/09/2016 13:18:26
Assam Company India Ltd has informed BSE that the 39th Annual General Meeting (AGM) of the Company was held on September 23, 2016.
 
05 Sep 2016
Newspaper publication of Notice of Annual General MeetingCompany UpdateDownload PDF
  Exchange Disseminated Time     05/09/2016 15:14:31
Assam Company India Ltd has submitted to BSE a copy of Newspaper publication of Notice of Annual General Meeting.
 
01 Sep 2016
AGM on Sept 23, 2016AGM/EGMDownload PDF
  Exchange Disseminated Time     01/09/2016 15:36:11
Assam Company India Ltd has informed BSE that the 39th Annual General Meeting (AGM) of the Company will be held on September 23, 2016.
 
Fixes Book Closure for AGMAGM/EGM 
  Exchange Disseminated Time     01/09/2016 15:35:51
Assam Company India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2016 to September 23, 2016 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on September 23, 2016.
 

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