o ACPL:: Investor Relations

General Information

COMPANY INFORMATION:

NAME OF THE COMPANY: ASSAM CARBON PRODUCTS LTD

REGISTERED ADDRESS: NARENGI CHANDRAPUR ROAD, BIRKUCHI, GUWAHATI, ASSAM – 781026, INDIA

CIN: L23101AS1963PLC001206

ROC Code: RoC-Shillong

Registration Number: 001206

Company Category: Company limited by Shares

Date of Incorporation: 17/04/1963

Authorised Capital (Rs). 10,00,00,000

Paid up Capital (Rs). 2,75,56,000


The Share Capital of the company consists of 27,55,600 numbers of equity shares @ Rs. 10/- aggregating to Rs. 2,75,56,000.

The Company’s shares are listed on the Calcutta Stock Exchange Limited.


The Company Secretarial and Compliance Department can be reached at acpl.compliance@gmail.com. The Registrar and share transfer agent is M/s CB Management Services (P) Ltd, P-22, Bondel Road, Kolkata- 700019, Ph- (033) 40116700/17/18, Fax: (033) 40116739, E-mail: rta@cbmsl.com. The shareholders can send their queries directly to the Company Secretary at its registered office at Birkuchi, Guwahati – 781026 (Assam) or to its Registrar and Share Transfer Agents.

Details of Investors Contacts / Nodal Officer

Details of Unclaimed / Unpaid Dividend / Transfer of Equity Share to the Investor Education and Protection Fund Authority



Shareholding Patterns



Board Policies


Board Meetings


Corporate Announcements


Disclosure of Related Party Transactions


Appointment Letters of Independent Directors


© Copyright 2014 Assam Carbon Products Limited

Website Design By: Assam Carbon IT Team