Assam Company (India) (Delisted) share news and announcements

BSE: 500024

Formerly Assam Company

Last traded ₹0.60 on 29 Oct 2019

Delisted on 20 Jan 2020.

Assam Company (India) share news and announcements

715 announcements, routine notices left out, newest first. Page 7 of 15.

Oct 2015
- 15 Oct · Shareholding Pattern for September 30, 2015
  Shareholding Pattern as on September 30, 2015. (opens in a new tab)
Aug 2015
- 8 Aug · Results
  Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. (opens in a new tab)
- 8 Aug · Results
  Standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015. (opens in a new tab)
Jul 2015
- 31 Jul · Board meeting
  To inter alia, consider and approve the Unaudited Financial Results together with the Limited Review Report for the second quarter ended on June 30, 2015. (opens in a new tab)
- 23 Jul · Meeting
  Minutes of the Annual General Meeting of the Members of the Company held on June 24, 2015. (opens in a new tab)
- 23 Jul · Meeting
  Minutes of the 38th Annual General Meeting (AGM) of the Company held on June 24, 2015. (opens in a new tab)
- 15 Jul · Shareholding Pattern For June 30, 2015
  Shareholding Pattern as on June 30, 2015. (opens in a new tab)
Jun 2015
- 26 Jun · Disclosure of Voting Pattern - Clause 35A
  Details of voting results of the Annual General Meeting of the Company held on the June 24, 2015 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement. (opens in a new tab)
- 26 Jun · Results
  Details of Voting results at the 38th Annual General Meeting of the Company held on June 24, 2015, under Clause 35A. (opens in a new tab)
- 12 Jun · Code of Conduct under SEBI(PIT) Reg., 2015
  Board of Directors of the Company has approved and adopted the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information pursuant to Regulation 8(1) of SEBI (Prohibition of Insider Trading ) Regulations, 2015) (opens in a new tab)
- 12 Jun · Code of Conduct of Fair Disclosure
  Formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015. (opens in a new tab)
- 12 Jun · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from June 17, 2015 to June 24, 2015 (both days inclusive) ....
May 2015
- 19 May · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from June 17, 2015 to June 24, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on June 24, 2015.
- 19 May · Updates
  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.
- 15 May · Results
  About the Standalone Financial Results & a copy of the Limited Review Report for the period ended March 31, 2015. (opens in a new tab)
- 15 May · Results
  Standalone financial results along with the Limited Review Report for the period ended 31-Mar-2015. (opens in a new tab)
- 7 May · Board meeting
  To inter alia, consider and approve the Unaudited Financial Results together with the Limited Review Report for the first quarter ended March 31, 2015. (opens in a new tab)
Apr 2015
- 16 Apr · Shareholding Pattern For March 31, 2015
  Shareholding Pattern as on March 31, 2015. (opens in a new tab)
- 3 Apr · Disclosure
  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 (opens in a new tab)
Mar 2015
Feb 2015
- 28 Feb · Results
  Standalone financial results for the period ended 31-Dec-2014. (opens in a new tab)
- 27 Feb · Board meeting
  Board of Directors of the Company at their meeting held on February 27, 2015 has approved the following Agenda: 1) In terms of the provisions of the Companies Act, 2013, "Financial Year" means the period ending on 31st March every year. In order to align the Financial Year as per the provisions of the new Act, the Company is extending its Financial Year by 3 (three) months, i.e., ending on March 31, 2016. 2) Resignation of Mr. Amit Kumar Ghosh, a Non - Executive, Independent Director, from the Board of Directors of the Company with effect from the close of business hours of February 26, 2015. 2) No Dividend will be declared on Equity Shares in the forth coming Annual General Meeting of the Company, in respect of the Financial Year ended on December 31,2014. (opens in a new tab)
- 27 Feb · Results
  Assam Company India Ltd about the Standalone Audited Financial Results for the period ended December 31, 2014. (opens in a new tab)
- 27 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 27, 2015, inter alia, has approved the following 1. In terms of ....
- 20 Feb · Board meeting
  Meeting of the Board of Directors of the Company will be held on February 27, 2015, inter alia, to consider & approve the Audited Financial ....
- 19 Feb · Board meeting
  To inter alia, consider and approve the Audited Financial Results for the Financial Year ended December 31, 2014 and declaration of Dividend, if any.
- 6 Feb · Board meeting
  Board of Directors of the Company at its adjourned Meeting convened on February 5, 2015, reviewed the performance of the Company and other routine Board matters. (opens in a new tab)
- 6 Feb · Board meeting
  Board of Directors of the Company at its adjourned Meeting convened on February 05, 2015, reviewed the performance of the Company and other ....
Jan 2015
- 20 Jan · Adjournment of Board Meeting
  Board of Directors of the Company at its Meeting held on January 20, 2015, to review the performance of the Company and other routine Board ....
- 20 Jan · Board Meeting Adjourned
  Board Meeting convened on January 20, 2015, to review the performance of the Company and other routine Board matters has been adjourned again. The date of next meeting will be intimated shortly. (opens in a new tab)
- 15 Jan · Board meeting
  Company had informed the Exchange regarding a meeting of the Board of Directors of the Company to be held on January 15, 2015 to review the performance of the Company and other routine Board matters as may be required. The Company has now informed the Exchange that the Board meeting has been adjourned till the January 20, 2015. (opens in a new tab)
- 15 Jan · Board meeting
  Board of Directors of the Company at its Board Meeting convened January 15, 2015, to review the performance of the Company and other routine ....
- 10 Jan · Shareholding Pattern For December 31, 2014
  Shareholding Pattern as on December 31, 2014. (opens in a new tab)
- 7 Jan · Board Meeting on Jan 15, 2015
  Meeting of the Board of Directors of the Company will be held on January 15, 2015, to review the performance of the Company and other routine ....
- 7 Jan · Board meeting
  To review the performance of the Company and other routine Board matters as may be required.
Dec 2014
- 26 Dec · Updates
  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. (opens in a new tab)
- 26 Dec · Business
  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 ....
- 5 Dec · Updates
  Vide letter datedregarding "Calling off of voting through electronic means". (opens in a new tab)
- 5 Dec
  Calling off of voting through electronic means
- 1 Dec · Disclosure
  Assam Company India Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (opens in a new tab)
Nov 2014