Assam Company (India) Limited - Outcome of Board Meeting

Assam Company India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2016, inter alia, has approved the following Agenda :<BR><BR>- No Dividend will be declared on Equity Shares in the forth coming Annual General Meeting of the Company, in respect of the 15 (fifteen) months ended March 31, 2016.