Online
Assam Company
BSE: 500024 | NSE: ASSAMCO | ISIN: INE442A01024 | Plantations - Tea & Coffee
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 08-09-2009 | AGM | 30-09-2009 | 24-09-2009 | 30-09-2009 | 15% Dividend |
| 24-06-2008 | AGM | 22-07-2008 | 17-07-2008 | 22-07-2008 | 10% Dividend |
| 01-06-2007 | AGM | 30-06-2007 | 26-06-2007 | 30-06-2007 | 10% Dividend |
| 05-09-2006 | AGM | 27-09-2006 | 25-09-2006 | 27-09-2006 | 10% Dividend |
| 10-04-2006 | EGM | 17-05-2006 | - | - | To raise further capital by way of Issue of FCCB / GDRs / ADRs, or any other instrument convertible into Equity Shares. |
| 19-12-2005 | EGM | 17-01-2006 | - | - | To issue 27,000,000 Share Warrants of Re 1/- each at a premium of Rs 22.25/- each, totaling to Rs 23.25/- per Share Warrant, For increasing the Fll's investment limit from 24% to 49% & To float an Employees Stock Option Scheme (ESOS). |
| 10-09-2005 | AGM | 30-09-2005 | 27-09-2005 | 30-09-2005 | - |
| 10-08-2005 | EGM | 15-09-2005 | - | - | Stock split |
| 31-08-2004 | AGM | 30-09-2004 | 28-09-2004 | 30-09-2004 | - |
| 05-11-2003 | AGM | 05-12-2003 | 02-12-2003 | 05-12-2003 | - |
| 03-06-2003 | EGM | 20-06-2003 | - | - | To consider the Scheme of Amalgamation of Metropolitan Abasan Ltd, Duncan Macneill Industrial Parks Ltd, Duncan Macneill Infrastructure Ltd, eFirst Technologies (P) Ltd, Assam Gold Foods Ltd, Aristo Holdings (P) Ltd, Ashoka Consultants Ltd(P) with the Co. |
| 25-10-2002 | AGM | 06-09-2002 | 28-08-2002 | 06-09-2002 | - |
| 19-07-2001 | AGM | 28-09-2001 | 14-09-2001 | 28-09-2001 | Dividend 5% |
| 11-05-2000 | AGM | 29-06-2000 | 23-06-2000 | 29-06-2000 | Bookclsoure |
| 05-05-1999 | AGM | - | 18-06-1999 | 29-06-1999 | AGM & Dividend |
| 13-05-1998 | AGM | - | 19-06-1998 | 27-06-1998 | - |
| 08-05-1998 | AGM | - | 15-06-1998 | 27-06-1998 | - |
| 27-08-1997 | AGM | - | 15-09-1997 | 25-09-1997 | - |
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| Source : Religare Technova | |||||
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