General Information
Share Capital of the Company : - 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 Secretary and Compliance Officer is Mr Subhendu Chakraborty and he can be reached at subhendu.chakraborty@ascarbon.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
Annual Reports & Annual General Meetings
- Annual Reports
- Annual Report 2017 - 2018
- Annual Report 2016 - 2017
- Annual Report 2015 - 2016
- Annual Report 2014 - 2015
- Annual Report 2013 - 2014
- Annual Report 2012 - 2013
- Annual Report 2011 - 2012
- Annual Report 2010 - 2011
- Outcome of Annual General Meetings
- Outcome of Board Meeting_01.08.2018
- Outcome of Board Meeting_04.05.2018
- Outcome of Board Meeting_12.02.2018
- Outcome of Board Meeting_27.10.2017
- Outcome of Board Meeting_21.08.2017
- Outcome of Board Meeting_10.05.2017
- Outcome of Board Meeting_09.02.2017
- Outcome of Board Meeting_07.11.2016
- Outcome of Board Meeting_01.08.2016
- Quarter Ended June 2018
- Quarter Ended March 2018
- Quarter Ended December 2017
- Quarter Ended September 2017
- Quarter Ended June 2017
- Quarter Ended March 2017
- Quarter Ended December 2016
- Quarter Ended September 2016
- Quarter Ended June 2016
- Quarter Ended March 2016
- Quarter Ended December 2015
- Quarter Ended September 2015
Outcome of Board Meetings
Financial Results
Shareholding Patterns
- As on 30.06.2018
- As on 31.03.2018
- As on 31.12.2017
- As on 30.09.2017
- As on 30.06.2017
- As on 31.03.2017
- As on 31.12.2016
- As on 30.09.2016
- As on 30.06.2016
- As on 31.03.2016
Board Policies
- Corporate Social Responsibility Policy
- Archival Policy
- Board Diversity Policy
- Code of Conduct for Directors
- Code of Practices - Procedures for Fair Disclosure of Unpublished Price Sensitive Information
- Directors Induction, Familiarization and Training Policy
- Directors Performance Evaluation Policy
- Insider Trading Policy
- Nomination - Remuneration Policy
- Policy for Determining Materiality of Events or Information
- Policy on Prevention of Sexual Harassment at Workplace
- Preservation of Documents
- Related Party Transaction Policy
- Risk Management Policy
- Vigil Mechanism Policy
Board Meetings
- Notice of Board Meeting 01.08.2018
- Notice of Board Meeting_04.05.2018
- Notice of Board Meeting_12.02.2018
- Notice of Board Meeting_27.10.2017
- Notice of Board Meeting_21.08.2017
- Notice of Board Meeting_10.05.2017
- Notice of Board Meeting_09.02.2017
- Notice of Board Meeting_07.11.2016
- Notice of Board Meeting_01.08.2016
- Notice of Board Meeting_25.05.2016
Corporate Announcements
- Public Notice of 55th AGM Book Closure and E Voting Information
- Closure of Trading Window June 2018
- Closure of Trading Window March 2018
- Closure of Trading Window December 2017
- Closure of Trading Window Sept 2017
- Corrigendum to Notice of 54th AGM Book Closure and E Voting Information
- Notice of 54th AGM Book Closure and E Voting Information
- Authorisation_Regulation 30(5) of SEBI (LODR) Regulations 2015
- Notice of 53rd AGM & Book Closure Information
- Closure of Trading Window_June 2017
- Closure of Trading Window_March 2017
- Closure of Trading Window_Dec 2016
- Closure of Trading Window_Sept 2016
- Closure of Trading Window_June 2016
- Closure of Trading Window_March 2016
Appointment Letters of Independent Directors
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