Bigul

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. October 1, 2021 till 48 hours after the declaration of unaudited financial results for the quarter and half year ended 30th September,2021. The date of Board Meeting to consider the Unaudited Financial Results for the 2nd quarter ended 30th September, 2021, shall be intimated separately in due course
01-10-2021
Bigul

AI CHAMPDANY INDUSTRIES LTD. - 532806 - Submission Of Scrutinizer Report &Disclosure; Of Voting Results Of 103Rd Annual General Meeting

Pursuant to Regulation 44(3) and other applicable regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Voting Results of the 103rd AGM in the prescribed format along with the Scrutinizer''s Report of Mrs. Rinku Gupta (CP No.9248), Practicing Company Secretaries, pursuant to provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended, thereon. All the resolutions contained in the Notice of the 103rd AGM were duly approved by the shareholders with requisite majority. Kindly take the same on your records.
01-10-2021
Bigul

AI CHAMPDANY INDUSTRIES LTD. - 532806 - Reg. 34 (1) Annual Report

Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015 as amended , please find enclosed herewith the Annual Report of the Company for the Financial year 2020-21 alongwith Notice of 103rd Annual General Meeting scheduled to be held on Thursday, 30th September, 2021 at 12.30 p.m through video conferencing (VC)/Other Audio-Visual Means (OAVM) facility. The Notice and Annual report is also available on the website of the Company i.e. www.jute-world.com This is for your information and record
24-09-2021
Bigul

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 Year Ended 31S March, 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 year ended 31st March,2021.
20-09-2021
Bigul

AI CHAMPDANY INDUSTRIES LTD. - 532806 - Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (LODR) Regulations, 2015

SECURITY CODE TYPE OF SECURITY BOOK CLOSURE (Both days inclusive) FROM TO RECORD DATE PURPOSE 532806 EQUITY SHARES of paid-up value of Rs. 5/- each 23/09/2021 - 30/09/2021 N.A. 103rd A.G.M. to be held on 30/09/2021. Kindly take the same on your record and display the same on the website of your stock exchange.
30-08-2021
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