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AI CHAMPDANY INDUSTRIES LTD. - 532806 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31.03.2022

 Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith certificate issued by Ms. Rinku Gupta of Rinku Gupta & Associates, Company Secretaries, under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period 1st October, 2021 to 31st March, 2022. Kindly take on record and acknowledge the receipt of the same.
13-04-2022
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AI CHAMPDANY INDUSTRIES LTD. - 532806 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In relation to the above-mentioned subject, we enclosing herewith a copy of certificates regarding the details of securities of the Company dematerialized / rematerialized during the captioned period 01.01.2022 to 31.03.2022 as required under Regulation 74(5) of SEBI (Depository and Participant) Regulations, 2018 for your information and record.
09-04-2022
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AI CHAMPDANY INDUSTRIES LTD. - 532806 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2022

 We do hereby affirm and declare that 'MCS Share Transfer Agent Ltd.' is the Registrar and Transfer Agents (RTA) of the Company and in terms of the requirements of Regulation 7(2) of SEBI (LODR) Regulations, 2015, we hereby certify that the RTA have forwarded certificate regarding due compliance as per the requirements of Regulation 7(3) of SEBI (LODR) Regulations, 2015, a copy is attached herewith. Accordingly, we certify that all the requirements of Regulation 7(2) of SEBI (LODR) Regulations, 2015 were duly complied with for the period from 1st October, 2021 to 31st March, 2022.
09-04-2022
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AI CHAMPDANY INDUSTRIES LTD. - 532806 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Gopal sharmaDesignation :- Company Secretary and Compliance Officer
08-04-2022
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AI CHAMPDANY INDUSTRIES LTD. - 532806 - Closure of Trading Window

 This is to inform you that pursuant to Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Designated Persons, read with Regulation 9 (Clause 4 of Schedule B) of the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window for dealing in the securities of the Company for all the Designated Persons and their immediate relative shall remain closed with immediate effect i.e. April 1, 2022 till 48 hours after the declaration of Audited financial results for the 4th quarter and Financial year ended March 31, 2022. The date of Board Meeting to consider the Audited Financial Results for the 4th quarter and financial year ended March 31, 2022, shall be intimated separately in due course
30-03-2022
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AI CHAMPDANY INDUSTRIES LTD. - 532806 - Board Meeting Intimation for Notice Of Board Meeting Under Regulation 29 Of The SEBI (LODR) Regulations, 2015

 AI CHAMPDANY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Monday, the 14th February, 2022 at 12.30 p.m., at registered office of the Company inter alia, to consider and approve the Un-audited financial results both Standalone and Consolidated for the quarter and nine-months ended 31st December, 2021
07-02-2022
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AI CHAMPDANY INDUSTRIES LTD. - 532806 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations,2015-Termination Of Development Agreement Between AI Champdany Industries Ltd And Eden Realty Ventures Pvt Ltd

 as per letter attached
15-01-2022
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AI CHAMPDANY INDUSTRIES LTD. - 532806 - Shareholding for the Period Ended December 31, 2021

 AI Champdany Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
10-01-2022
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AI CHAMPDANY INDUSTRIES LTD. - 532806 - Statement Of Investor Complaints For The Quarter Ended December 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Gopal sharmaDesignation :- Company Secretary and Compliance Officer
08-01-2022
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AI CHAMPDANY INDUSTRIES LTD. - 532806 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In relation to the above-mentioned subject, we enclosing herewith a copy of certificates regarding the details of securities of the Company dematerialized / rematerialized during the captioned period 01.10.2021 to 31.12.2021 as required under Regulation 74(5) of SEBI (Depository and Participant) Regulations, 2018 for your information and record.
08-01-2022
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