Assam Company India Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 29, 2017, inter alia, to consider and approve the Audited Financial Results for the Financial Year ended March 31, 2017 and declaration of Dividend, if any.As per provisions of Insider Trading Code of the Company, trading window will remain closed between May 25, 2017 to May 31, 2017 (both days inclusive).