Assam Company (India) | AGM/EGM > Plantations - Tea & Coffee > Meetings of Assam Company (India)

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Assam Company (India)

BSE: 500024|NSE: ASSAMCO|ISIN: INE442A01024|SECTOR: Plantations - Tea & Coffee

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AGM/EGM Summary

The last AGM of Assam Company (India) was held on September 29, 2011. The book closure was from September 16, 2011 to September 29, 2011.

AGM/EGM (Assam Company (India))

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
06-09-2011	AGM	29-09-2011	16-09-2011	29-09-2011	Rs.0.20 per share(20%)Dividend (Revised)
10-05-2010	AGM	25-06-2010	19-06-2010	25-06-2010	Rs.0.20 per share(20%)Dividend
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	-

Source : Dion Global Solutions Limited

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