Welcome to Amluckie Investment Company Limited
 
Amluckie Investment Company Limited was originally incorporated as Amluckie Tea Company Ltd. on 25th July, 1876 under the Indian Companies Act, 1913. The Company was promoted by Mr. Thos. F. Hunter, Mr. D.H. Macfarlane and Mr. H.H. Sutherland. Mr. H. G.G. Mackay, Mr. B.C. Studd and Mr. W.J. Younie were the first Directors of the Company.
 
The name of the Company was changed from "Amluckie Tea Company Limited" to "Amluckie Investment Company Ltd." and a fresh Certificate of Incorporation consequent to change of name was issued on 6th October 1979 by Registrar of Companies, West Bengal.
 
The Registered Office of the Company is situated at 10, Princep Street, 2nd Floor, Kolkata 700072.
 
 
 
Corporate Announcement        

NOTICE

 

Notice is hereby given that the Annual General Meeting (AGM) of the Members of Amluckie Investment Company Ltd. will be held on Wednesday, 20th September, 2017 at 12.00 Noon at “Somani Conference Hall” Merchants Chamber of Commerce, 15B, Hemanta Basu Sarani, Kolkata - 700001 to transact the Ordinary Business as set out in the Notice dated 11.08.2017.

Notice of Annual General Meeting along with Annual Report for the financial year ended 31st March, 2017 have already been sent to the Members through requisite mode. The said documents are available on the Company website at www.amluckie.com and website of CDSL at www.evotingindia.com. 

Notice is hereby further given that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Share Transfer Books and the Register of Members of the Company shall remain closed from 14th September, 2017 to 20th September, 2017 (both days inclusive) for the purpose of the    Annual General Meeting of the Company.

The business at the AGM may be transacted through voting by electronic means. The remote e-voting period begins on 17th September, 2017 at 9.00 A.M. (IST) and ends on 19th September, 2017 at 5.00 P.M. (IST). During this period shareholder’s of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of 13th September, 2017, may cast their vote electronically. The remote e-voting shall not be allowed beyond the said date and time. Any person who acquired shares and became Member after dispatch of Notice of AGM and holds shares as of the cut-off date may obtain the login ID and password for remote e-voting by sending a request to the Company’s RTA at nichetechpl@nichetechpl.com. Members attending the meeting who have not cast their vote by remote e-voting can exercise their right at the venue of the meeting through ballot paper. However, in case of vote already casted through remote e-voting, any further voting at venue through ballot paper shall be treated as invalid and voting through remote e-voting shall prevail.

For any queries regarding e-voting, members may write to helpdesk.evoting@cdslindia.com or call toll free number 1800-200-5533 or contact undersigned at info@amluckie.com or over phone at 033-40022880.

 

 

 

We have created this investor centre so that our shareholders may have easy access to financial data, company reports, shareholder information, forms and contact details they need. The data is as simple and reader -friendly as possible.

 
Investor’s Relation
 
 

Mrs. Krishna Banerjee has been designated as the Compliance Officer of the Company who is responsible for assisting and handling Investor\\\'s Grievances.

Contact Information:

more
 
Amluckie Investment Company Limited 2006-11 © All Rights Reserved. Site Developed by Web Wonderz