AI CHAMPDANY INDUSTRIES LTD. - 532806 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
as per letter attached28-08-2021
AI Champdany Industries Ltd - 532806 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we submit herewith copies of the Newspaper Advertisements published in 'Financial Express' (English newspaper) on August 25, 2021 and 'Arthik Lipi' (Bengali newspaper) on August 25, 2021 with respect to the Notice of results of postal Ballot (Remote E-voting)25-08-2021
AI Champdany Industries Ltd - 532806 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
AI Champdany Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here23-08-2021
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 28/08/2021 ,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 Saturday,28th August,2021 at 11.30 AM at registered office of the Company inter alia, to Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2021 as well as to Consider and approve Unaudited Standalone and Consolidated Financial Result for the quarter ended 30th June,202121-08-2021
AI CHAMPDANY INDUSTRIES LTD. - 532806 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
With reference to the captioned subject, we are enclosing herewith the notice of postal ballot dated 30th June, 2021 seeking approval of members of the Company by way of a Special resolution for sale of Company's Unit situated at 39, Shalimar Road, Howrah, West Bengal. Further, the calendar of events in connection with the postal ballot is as under: Sl No. Particulars Schedule 1 Cut - off Date for identification of voting 09.07.2021 2 Date and time of commencement of Remote e-voting Thursday 22.07.2021 at 9.00 AM 3 Date and time of end of Remote e-voting Saturday 21.08.2021 at 5.00 PM 4 Submission of report by the Scrutinizer 23.08.2021 5 Date of declaration of results of voting 23.08.202121-07-2021
AI CHAMPDANY INDUSTRIES LTD. - 532806 - Shareholding for the Period Ended June 30, 2021
AI Champdany Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here14-07-2021
AI Champdany Industries Ltd - 532806 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer13-07-2021
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 01.04.2021 to 30.06.2021 as required under Regulation 74(5) of SEBI (Depository and Participant) Regulations, 2018 for your information and record. Thanking you,13-07-2021
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 which is already closed w.e.f 1st April,2021 for all the Designated Persons and their immediate relative shall remain closed till 48 hours after the declaration of Unaudited financial results for the 1st quarter ended 30th June, 2021 The date of Board Meeting to consider the Unaudited Financial Results for the 1st quarter ended 30th June, 2021, shall be intimated separately in due course.01-07-2021