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Security Code : 500024    Company : Assam Company (India) Limited
14 Sep 2017
Financial Results For 14Th September, 2017.ResultDownload PDF
  Exchange Received Time  14/09/2017 21:02:55         Exchange Disseminated Time   14/09/2017 21:03:02              Time Taken   00:00:07
Submission of the Unaudited Financial Results of the Company for the First quarter ended 30th June, 2017 and the Limited review report by the Auditors.
 
13 Sep 2017
UpdatesCompany UpdateDownload PDF
  Exchange Received Time  13/09/2017 11:59:46         Exchange Disseminated Time   13/09/2017 11:59:53              Time Taken   00:00:07
The Company has submitted the Annual Report 2016-17 for the Financial Year ended 31st March, 2017.
 
07 Sep 2017
Board Meeting Adjourned Download PDF
  Exchange Received Time  07/09/2017 17:36:30         Exchange Disseminated Time   07/09/2017 17:36:35              Time Taken   00:00:05
Adjournment of the Meeting of the Board of Directors of the Company.
 
04 Sep 2017
Scrutinizer's ReportAGM/EGMDownload PDF
  Exchange Received Time  04/09/2017 18:07:28         Exchange Disseminated Time   04/09/2017 18:07:36              Time Taken   00:00:08
The Company has submitted the Scrutinizer's Report of 40th Annual General Meeting.
 
UpdatesCompany UpdateDownload PDF
  Exchange Received Time  04/09/2017 13:24:32         Exchange Disseminated Time   04/09/2017 13:24:43              Time Taken   00:00:11
Disclosures under Regulation 29(2) and Regulation 31(1)and 31(2) of SEBI(SAST) Regulations, 2011.
 
01 Sep 2017
Scrutinizer's ReportAGM/EGMDownload PDF
  Exchange Received Time  01/09/2017 12:25:46         Exchange Disseminated Time   01/09/2017 15:01:45              Time Taken   02:35:59
Scrutinizer Report on e-voting pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies(Management and Administration) Rules, 2014.
 
Outcome of AGMAGM/EGMDownload PDF
  Exchange Received Time  01/09/2017 12:11:21         Exchange Disseminated Time   01/09/2017 15:01:45              Time Taken   02:50:24
Voting Results of 40th Annual General Meeting.
 
31 Aug 2017
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     01/09/2017 15:00:41
The Exchange has received the disclosure under Regulation 29(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     01/09/2017 15:00:39
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
 
30 Aug 2017
Closure of Trading WindowInsider Trading / SASTDownload PDF
  Exchange Received Time  30/08/2017 12:58:20         Exchange Disseminated Time   30/08/2017 12:58:26              Time Taken   00:00:06
Trading window will remain closed between 5th September, 2017 to 11th September, 2017(both days inclusive).
 
Board Meeting On 7Th September, 2017.Board MeetingDownload PDF
  Exchange Received Time  30/08/2017 12:42:16         Exchange Disseminated Time   30/08/2017 12:42:25              Time Taken   00:00:09
Meeting of the Board of Directors of the Company to consider the Unaudited Financial Results for the first quarter ended 30th June, 2017.
 
Outcome of AGMAGM/EGMDownload PDF
  Exchange Received Time  30/08/2017 12:33:52         Exchange Disseminated Time   30/08/2017 12:34:00              Time Taken   00:00:08
Outcome of the 40th Annual General Meeting of the Company.
 
22 Aug 2017
UpdatesCompany UpdateDownload PDF
  Exchange Received Time  22/08/2017 19:33:18         Exchange Disseminated Time   22/08/2017 19:33:25              Time Taken   00:00:07
Appeal No. 196 of 2017 (Assam Company India Limited Vs. SEBI) before the Securities Appellate Tribunal, Mumbai.
 
Newspaper Publication Of Notice Of Annual General Meeting.AGM/EGMDownload PDF
  Exchange Received Time  22/08/2017 13:55:21         Exchange Disseminated Time   22/08/2017 13:55:25              Time Taken   00:00:04
As per provision of Regulation 30 of Listing Regulations, the Newspaper publication of Notice of the Fortieth Annual General Meeting.
 
09 Aug 2017
UpdatesCompany UpdateDownload PDF
  Exchange Received Time  09/08/2017 17:20:40         Exchange Disseminated Time   09/08/2017 17:20:46              Time Taken   00:00:06
Representation submitted to Securities and Exchange Board of India (SEBI) dated 8th August, 2017.
 
08 Aug 2017
Fixes Book Closure for AGMAGM/EGMDownload PDF
  Exchange Disseminated Time     08/08/2017 10:56:18
Assam Company India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 24, 2017 to August 30, 2017 (both days inclusive) for the purpose of 40th Annual General Meeting (AGM) of the Company to be held on August 30, 2017.
 
07 Aug 2017
Annual General Meeting(AGM)On 30Th August, 2017.AGM/EGMDownload PDF
  Exchange Received Time  07/08/2017 17:38:49         Exchange Disseminated Time   07/08/2017 17:38:52              Time Taken   00:00:03
The Fortieth AGM of the Company is going to be held on Wednesday, 30th August, 2017, at 10:00 A.M.
 
19 Jul 2017
Shareholding for the Period Ended June 30, 2017Company Update 
  Exchange Disseminated Time     19/07/2017 13:47:46
Assam Company India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
 
17 Jul 2017
Statement Of Investor Complaints For The Quarter Ended 30Th June, 2017.Company UpdateDownload PDF
  Exchange Received Time  17/07/2017 16:59:37         Exchange Disseminated Time   17/07/2017 16:59:47              Time Taken   00:00:10
Assam Company India Limited has enclosed a copy of the Investor Grievance as per Regulation 13 of Listing Regulations.
 
12 Jul 2017
UpdatesCompany UpdateDownload PDF
  Exchange Received Time  12/07/2017 17:54:25         Exchange Disseminated Time   12/07/2017 17:54:30              Time Taken   00:00:05
The Company has made a Corporate Announcement for updation on your Website and for the information of our Members.
 

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