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Assam Company (India) | AGM/EGM > Plantations - Tea & Coffee > Meetings of Assam Company (India) - BSE: 500024, NSE: ASSAMCO
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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 next AGM of Assam Company (India) is to be held on June 29, 2013. The book closure was from June 4, 2013 to June 29, 2013.

AGM/EGM (Assam Company (India))

Announcement
Date		 Purpose Date Book Closure Remarks
From To
01-03-2013 AGM 29-06-2013 04-06-2013 29-06-2013 Rs.0.0500 per share(5%)Dividend
19-02-2013 POM 30-03-2013 - - -
14-02-2013 POM 30-03-2012 - - -
03-09-2012 AGM 29-09-2012 14-09-2012 29-09-2012 Rs.0.0500 per share(5%)Dividend (Revised)
08-06-2012 POM 27-06-2012 - - -
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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