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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. January 1, 2022 till 48 hours after the declaration of unaudited financial results for the quarter and nine month ended 31st December,2021. The date of Board Meeting to consider the Unaudited Financial Results for the 3nd quarter ended 31st December, 2021, shall be intimated separately in due course. Kindly take the same on your record.
03-01-2022
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AI CHAMPDANY INDUSTRIES LTD. - 532806 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (LODR) Regulations, 2015 On Consolidated Basis For The Half Year Ended 30Th September, 2021

 Pursuant to Regulations 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 attached please find the disclosure of related party transaction on consolidated basis ,drawn in accordance with the format specified in the relevant accounting standards for half year ended 30th September,2021.
13-12-2021
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AI CHAMPDANY INDUSTRIES LTD. - 532806 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 & 33 Of The SEBI (LODR) Regulations, 2015

 We would like to inform you that, the Board of Directors of the Company at its meeting held today 14th November,2021 has inter-alia considered, approved and taken on record the Unaudited Financial Results for the Quarter and half year ended 30th September, 2021 pursuant to Regulation 33 of SEBI (LODR) Regulations,2015 Further, as required under Regulation 33 of the SEBI Listing Regulations, enclosed herewith the said Un-audited Financial Results of the Company together with Limited Review Report thereon issued by M/s G Basu & Co, Chartered Accountants, Statutory Auditors of the Company for the aforesaid Quarter. Meeting commenced at 12.30 p.m. and concluded at 3.40 p.m.
14-11-2021
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AI Champdany Industries Ltd - 532806 - Board Meeting Intimation for Notice Of Board Meeting

 AI CHAMPDANY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2021 ,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 Sunday,14th November,2021 at 12.30 PM at registered office of the Company inter alia, to Consider and approve Unaudited Financial Results both Standalone and Consolidated for the quarter and half year ended 30th September,2021
08-11-2021
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AI Champdany Industries Ltd - 532806 - Shareholding for the Period Ended September 30, 2021

 AI Champdany Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
09-10-2021
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AI CHAMPDANY INDUSTRIES LTD. - 532806 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September 2021

 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 April, 2021 to 30th September, 2021. Kindly take on record and acknowledge the receipt of the same.
08-10-2021
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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 01.07.2021 to 30.09.2021 as required under Regulation 74(5) of SEBI (Depository and Participant) Regulations, 2018 for your information and record.
07-10-2021
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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 30Th September, 2021

 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 April, 2021 to 30th September, 2021.
07-10-2021
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AI CHAMPDANY INDUSTRIES LTD. - 532806 - Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- Gopal sharmaDesignation :- Company Secretary and Compliance Officer
07-10-2021
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AI Champdany Industries Ltd - 532806 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 AI Champdany Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2021
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