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Board Meetings - Assam Company (India) Ltd.

See past and forthcoming board meetings of Assam Company (India) Ltd. - ASSAMCO, 500024

Ex-datePurposeNotes
2019-08-14Quarterly Results
2019-05-30Audited Results
2019-02-12Quarterly Results
2018-11-14Quarterly Results
2018-08-14Quarterly Results
2018-05-30Audited Results(Revised)
2018-02-14Quarterly Results
2017-11-28Quarterly Results
2017-09-14Quarterly Results(Revised)
2017-05-30Audited Results & Dividend(Revised)
2017-02-10Quarterly Results
2016-11-14Quarterly Results
2016-08-12Quarterly Results
2016-05-27Audited Results & Dividend
2016-02-12Quarterly Results
2015-11-09Quarterly Results
2015-08-08Quarterly Results
2015-05-15Quarterly Results
2015-02-27Audited Results & Dividend1. The Company is extending its Financial Year by 3 (three) months, i.e., ending on 31st March, 2016. 2. Resignation of Non-Executive, Independent Director.
2015-01-20To review the performance of the Co.The Board of Directors of the Company will be held on January 15, 2015, to review the performance of the Company and other routine Board matters as may be required. (Revised)
2014-11-14Quarterly Results
2014-10-17Appointment of Company SecretaryAppointment of Company Secretary, Key Managerial Personnel, Secretarial Auditor, borrowings within the overall limits etc.
2014-08-13Quarterly Results
2014-05-15Quarterly ResultsRevised from 14/05/2014
2014-02-26Audited Results & Dividend
2013-11-12Quarterly Results
2013-08-13Quarterly Results
2013-05-14Quarterly Results
2013-04-23Audited Results
2013-02-28Audited Results
2013-02-14OthersTo consider :- A Special Resolution to be passed by the Members of Co. by way of Postal Ballot / e - voting with regard to delegating powers to Board of Directors of Co. to make investement & loan.
2013-01-18Quarterly Results
2012-11-08Quarterly Results
2012-08-31Audited ResultsAudited Result for the year ended December 2011 (Re-Revised)
2012-08-10Quarterly Results
2012-07-25Audited ResultsAudited Result for the year ended December 2011.
2012-03-06General PurposeThe Board was also informed that an application to the Reserve Bank of India has already been made seeking to extend the period for making the FCCBs redemption payment till March 31, 2012.
2011-11-09Quarterly Results
2011-09-05Audited Results
2011-08-12Quarterly Results
2011-02-07Quarterly Results
2010-11-13Quarterly Results
2010-08-14Quarterly Results & OthersThe Board has approved to enter into a new business so as to deal in Trade Performance Product by way of pre-contracted commodity trade in Meal, Grain, Oil, Sugar and similar agricultural commodities.
2010-05-15Quarterly Results
2010-05-07Audited Results(Revised)
2009-10-30Quarterly Results
2009-09-06Audited Results & Dividend(Revised)
2009-07-31Quarterly Results
2009-06-01General
2009-04-30Quarterly Results
2009-01-31Quarterly Results
2008-10-27Quarterly Results
2008-07-31Quarterly Results
2008-06-23Audited Results & Dividend
2008-04-30Quarterly Results
2008-02-29To consider Limited Review Report
2008-01-31Quarterly Results
2007-11-01Quarterly Results(Revised)
2007-07-31Quarterly Results
2007-06-06Audited Results & Dividend
2007-04-29Quarterly Results(Revised)
2007-01-26Quarterly Results
2006-10-31Quarterly Results
2006-09-02Accounts & Dividend(Revised)
2006-07-31Quarterly Results
2006-06-24OthersInter alia, to approve and accept the terms and conditions of the letter of approval of Foreign Investment Promotion Board (FIPB).
2006-04-28Quarterly Results
2006-04-10To issue of FCCBs
2006-01-31Quarterly Results
2005-12-17Employees Stock Option Plan& To consider issue of share warrants.
2005-09-05Accounts
2005-08-12Merger
2005-07-30Quarterly Results
2005-07-01GeneralDecided to Demerge its Oil & Natural Gas Division and in this regard have authorised the Chairman to appoint consultants and professional firms for the aforesaid purpose. (Revised)
2005-04-30Quarterly Results
2005-01-28Quarterly Results
2004-10-29Quarterly Results
2004-08-30Accounts
2004-07-30Quarterly Results
2004-04-30Quarterly Results
2004-01-31Quarterly Results(Revised)
2004-01-09GeneralPremium on the right Issue o the Shares.
2003-12-20Right Issue of Equity Shares
2003-10-31Accounts(Revised)
2003-07-31Quarterly Results
2003-04-30Quarterly Results
2003-03-27Amalgamation (Revised)Amalgamation of Aristo Holdings Pvt. Ltd., Ashoka Consultants Pvt. Ltd., eFirst Technologies Pvt. Ltd., Glaze Holdings Pvt. Ltd., Nisha Farms Pvt. Ltd., and other companies with the company.
2003-02-05Quarterly Results & GeneralTo consider merger of Aristo Holdings Pvt Ltd., Assam Gold Foods Ltd., Metropolitian Abasan Ltd., Skystar Communication Ltd., Saturn Trunking Services Ltd., Srohomi Properties Ltd., etc. (Revised)
2002-10-30Quarterly Results
2002-07-30Quarterly Results
2002-07-13Accounts
2002-04-30Quarterly Results
2002-01-31Quarterly Results
2001-10-30Quarterly Results
2001-07-31Quarterly Results
2001-06-28Accounts
2001-03-21Quarterly Results
2001-01-30Quarterly ResultsBoard Meeting to Continued on 31.01.2001
2000-10-30Quarterly Results
2000-07-27Quarterly Results