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Security Code : 500024    Company : Assam Company (India) Limited
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.
 
12 Aug 2016
Standalone Financial Results, Limited Review Report for June 30, 2016ResultDownload PDF
  Exchange Disseminated Time     12/08/2016 17:34:00
Assam Company India Ltd has informed BSE about :

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

2. Standalone Limited Review for the period ended June 30, 2016
 
03 Aug 2016
Board Meeting Intimation for Results & Closure of Trading WindowBoard MeetingDownload PDF
  Exchange Disseminated Time     03/08/2016 16:18:22
Assam Company India Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to consider and approve the Unaudited Financial Results together with the Limited Review Report for the first quarter ended on June 30, 2016.

Further, as per provisions of Insider Trading Code of the Company, trading window will remain closed between August 10, 2016 to August 17, 2016 (both days inclusive).
 
14 Jul 2016
Shareholding for the Period Ended June 30, 2016Company Update 
  Exchange Disseminated Time     14/07/2016 14:36:14
Assam Company India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here
 
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016Company UpdateDownload PDF
  Exchange Disseminated Time     14/07/2016 11:26:54
Assam Company India Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
12 Jul 2016
Auditors Report for March 31, 2016ResultDownload PDF
  Exchange Disseminated Time     12/07/2016 17:09:27
Assam Company India Ltd has informed BSE about :

1. Standalone Auditors Report for the period ended March 31, 2016

2. Declaration regarding Audit Report with unmodified opinion.
 
28 May 2016
Outcome of Board MeetingBoard Meeting 
  Exchange Disseminated Time     28/05/2016 10:14:02
Assam Company India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2016, inter alia, has approved the following Agenda :

- No Dividend will be declared on Equity Shares in the forth coming Annual General Meeting of the Company, in respect of the 15 (fifteen) months ended March 31, 2016.
 
Standalone Financial Results for March 31, 2016ResultDownload PDF
  Exchange Disseminated Time     28/05/2016 09:44:57
Assam Company India Ltd has informed BSE about :

1. Standalone Financial Results for the period ended March 31, 2016
 
19 May 2016
Board to consider DividendCorp. Action 
  Exchange Disseminated Time     19/05/2016 18:49:14
Assam Company India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2016, inter alia, to consider and approve the Audited Financial Results for the 15 (fifteen) months period ended March 31, 2016 and declaration of Dividend, if any.

Further, as per provisions of Insider Trading Code of the Company, trading window will remain closed between May 25, 2016 to May 31, 2016 (both days inclusive).
 
05 May 2016
Shareholding for the Period Ended March 31, 2016Company Update 
  Exchange Disseminated Time     05/05/2016 11:22:32
Assam Company India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here
 
20 Apr 2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016Company UpdateDownload PDF
  Exchange Disseminated Time     20/04/2016 13:23:16
Assam Company India Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
15 Mar 2016
Shareholding for the Period Ended December 31, 2015Company Update 
  Exchange Disseminated Time     
Assam Company India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here
 
09 Mar 2016
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     09/03/2016 16:12:36
Dune Leasing & Finance Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE
 
12 Feb 2016
Financial Results, Limited Review Report for December 31, 2015ResultDownload PDF
  Exchange Disseminated Time     12/02/2016 19:17:46
Assam Company India Ltd has informed BSE about :

1. Standalone Financial Results for the period ended December 31, 2015

2. Standalone Limited Review for the period ended December 31, 2015
 
03 Feb 2016
Board Intimation for Results & Closure of Trading WindowInsider Trading / SAST 
  Exchange Disseminated Time     03/02/2016 16:04:50
Assam Company India Ltd has informed BSE that a Meeting of the Board of Directors of the Company would be held on February 12, 2016, inter alia, to consider and approve the Unaudited Financial Results together with the Limited Review Report for the fourth quarter ended on December 31, 2015.

Further, as per provisions of Insider Trading Code of the Company, trading window will remain closed between February 10, 2016 to February 14, 2016 (both days inclusive).
 
21 Jan 2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015Company UpdateDownload PDF
  Exchange Disseminated Time     21/01/2016 16:32:55
Assam Company India Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
20 Jan 2016
Clarifies on news itemCompany UpdateDownload PDF
  Exchange Disseminated Time     20/01/2016 15:23:39
With reference to the news appeared in newspaper Business Standard "Assam Company mulls selling Lutyens Delhi bungalow.", Assam Company India Ltd has submitted to BSE a copy of Clarification is enclosed.
 

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