• Financial Result For 30 September, 2017. | Announcement09 Jan,2018, 12:09AM IST
      Re-submission of September 2017 quarter result as per Ind-AS.
    • Fixes Book Closure for A G M | Announcement16 Aug,2017, 11:08AM IST
      Assambrook Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2017 to September 20, 2017 (both days inclusive) for the purpose of 68th Annual General Meeting (AGM) of the Company.
    • CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI LISTING REGULATION, 2015 | Announcement25 Apr,2017, 01:29PM IST
      CERTIFICATE FROM PRACTICING COMPANY SECRETARY FOR TRANSFER/TRANSMISSION/TRANSPOSITION OF SHARES FOR THE HALF YEAR ENDED 31ST MARCH, 2017.
    • Statement Of Investor Complaint Status For The Quarter Ended 31St March, 2017. | Announcement19 Apr,2017, 01:02PM IST
      No complaint has been received from shareholders during the quarter ended March, 2017
    • Shareholding for the Period Ended March 31, 2016 | Announcement11 Apr,2017, 01:55PM IST
      Assambrook Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly <a href="http://www.bseindia.com/corporates/shpSecurities.aspx?scripcd=500025&qtrid=89.00">Click here</a>
    • Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016 | Announcement20 Jan,2017, 11:04AM IST
      Assambrook Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
    • Standalone Financial Results for September 30, 2016 | Announcement14 Nov,2016, 07:39PM IST
      Assambrook Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 2016
    • Shareholding for the Period Ended September 30, 2016 | Announcement18 Oct,2016, 03:51PM IST
      Assambrook Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly <a href="http://www.bseindia.com/corporates/shpSecurities.aspx?scripcd=500025&qtrid=91.00">Click here</a>
    • Fixes Book Closure for AGM | Announcement01 Sep,2016, 12:16AM IST
      Assambrook Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2016 to September 29, 2016 (both days inclusive) for the purpose of 67th Annual General Meeting (AGM) of the Company to be held on September 29, 2016.
    • Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016 | Announcement22 Jul,2016, 11:56AM IST
      Assambrook Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
    • Outcome of AGM | Announcement21 Jan,2016, 04:05PM IST
      Assambrook Ltd has informed BSE that the 66th Annual General Meeting (AGM) of the Company was held on December 30, 2015.
    • Resignation of Managing Director | Announcement14 Dec,2015, 01:48PM IST
      Assambrook Ltd has informed BSE that Shri Siddhartha Rampuria, Managing Director of the Company has resigned from the office of Director/Managing Director w.e.f. October 01, 2015. The resignation was accepted in the Board Meeting held on October 01, 2015.
    • Shareholding Pattern For June 30, 2015 | Announcement22 Jul,2015, 11:56AM IST
      Assambrook Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.
    • Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011 | Announcement07 Jul,2015, 10:55AM IST
      Satyam Trading Co. Ltd has submitted the disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
    • Outcome of Board Meeting (EGM on May 16, 2015) | Announcement21 Apr,2015, 05:50PM IST
      Assambrook Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 21, 2015, has been decided to issue and allot 12 lacs Equity shares of Rs. 10.00 each of the Company at a price of Rs.25.00 per share including a premium of Rs. 15.00 per share on preferential basis, subject to the approval of the share holders of the Company in the EGM of the Company to be held on May 16, 2015.
    • Board to consider Preferential Issue | Announcement15 Apr,2015, 09:39AM IST
      Assambrook Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 21, 2015, inter alia, to consider preferential issue of shares.
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