Outcome of Board Meeting
Assam Company India Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on October 17, 2014, has approved the following:1. Appointment of Ms. Rakhi Agarwal as the Company Secretary.2. Appointment of M/s. S. Sarkar & Associates, Company Secretaries, as the Secretarial Auditor of the Company.3. Other routine Board matters.