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
- Annual Reports
- Annual Report 2019 - 2020
- Annual Report 2018 - 2019
- 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
- Proceedings, Scrutinizers Report & Voting Results of 57th AGM dt. 29.09.20
- Proceedings, Scrutinizers Report & Voting Results of 56th AGM dt. 27.09.19
- Proceedings of 55th AGM dt. 18.09.18
- Scrutinizers Report & Voting Results of 55th AGM dt. 18.09.18
- Proceedings of 54th AGM dated 18.09.17
- Scrutinizers Report Voting Results of 54th AGM dt 18.09.17
- Outcome of AGM dated 29.09.2016 along with Scrutinizers Report
Notice & Advertisement of Transfer of Equity Shares to IEPF
Details of Unclaimed/Unpaid Dividend Amount
In terms of the provisions of the Companies Act, 2013 and the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 (as amended),
the details relating to Dividend - unclaimed / unpaid to the Shareholders of the Company as on the date of declaration of last dividend, are furnished below:
Annual Reports & Annual General Meetings
- Outcome of Board Meeting 04.02.2021
- Outcome of Board Meeting 12.11.2020
- Outcome of Board Meeting 14.08.2020
- Outcome of Board Meeting 25.06.2020
- Outcome of Board Meeting 03.02.2020
- Outcome of Board Meeting 13.11.2019
- Outcome of Board Meeting_19.07.19
- Outcome of Board Meeting_30.04.2019
- Outcome of Board Meeting_13.02.2019
- Outcome of Board Meeting_06.11.2018
- 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 December 2020
- Quarter Ended September 2020
- Quarter Ended June 2020
- Quarter Ended March 2020
- Quarter Ended December 2019
- Quarter Ended September 2019
- Quarter Ended June 2019
- Quarter Ended March 2019
- Quarter Ended December 2018
- Quarter Ended September 2018
- 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 31.03.2021
- As on 31.12.2020
- As on 30.09.2020
- As on 30.06.2020
- As on 31.03.2020
- As on 31.12.2019
- As on 30.09.2019
- As on 30.06.2019
- As on 31.03.2019
- As on 31.12.2018
- As on 30.09.2018
- 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 29.06.2021
- Notice of Board Meeting 04.02.2021
- Notice of Board Meeting 12.11.2020
- Notice of Board Meeting 14.08.2020
- Notice of Board Meeting 25.06.2020
- Notice of Board Meeting 03.02.2020
- Notice of Board Meeting 13.11.2019
- Notice of Board Meeting 19.07.2019
- Notice of Board Meeting 30.04.2019
- Notice of Board Meeting 13.02.2019
- Notice of Board Meeting 06.11.2018
- 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
- Intimation under Reg 30_Resignation of CS
- Closure of Trading Window December 2020
- Closure of Trading Window Sept 2020
- Public Notice of 57th AGM, Book Closure & E Voting Information, etc
- Public Notice for kind Attention of the Shareholders
- Intimation of Disruption & Resumption of operations due to COVID 19
- Closure of Trading Window June 2020
- Intimation of Disruption & Resumption of operations due to COVID 19
- Disclosure Pursuant to Resignation & Appointment of Independent Directors
- Resumption of Operational Activities at Corporate Office & Plants
- Intimation of disruption of operations due to COVID 19 outbreak
- Closure of Trading Window March 2020
- Closure of Trading Window December 2019
- Closure of Trading Window September 2019
- Public Notice of 56th AGM Book Closure and E Voting Information
- Closure of Trading Window June 2019
- Closure of Trading Window March 2019
- Closure of Trading Window December 2018
- Closure of Trading Window September 2018
- 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
Disclosure of Related Party Transactions
Appointment Letters of Independent Directors
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