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AI CHAMPDANY INDUSTRIES LTD. - 532806 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 of the SEBI (LODR) Reg, 2015 the Board of Directors of the Company at its meeting held today i.e 30.06.21, approved the following: 1) Appointment of Mr. Gopal Sharma,(ACS No.19384) as a Company Secretary and Compliance officer of the Company w.e.f 30.06.2021.The brief profile of Mr.Gopal Sharma as per regulation 30 of SEBI(LODR) regulation is enclosed in herewith Sr. No. Particulars Mr. Gopol Sharma (ACS 19384) 1. Reason for Change Appointment as Company Secretary & Compliance officer 2. Date of Appointment Terms of appointment 30.06.2021 Not Applicable 3. Brief Profile Mr Gopal Sharma is Associate Member of Company Secretary having ACS NO 19384 and has more than 16 years of experience in secretarial fields 4. No. of shares held NIL 5. Disclosure of relationship with Directors Not Applicable 2) Execution of Business Development Agreement with Eden realty ventures Pvt Ltd as per their offer letter dated 29.06.2021
30-06-2021
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AI Champdany Industries Ltd - 532806 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Enclosed please find herewith Annual Secretarial Compliance Report issued by practicing Company Secretary for the year ended 31st March, 2021 pursuant to circular No. CIR/CFD/CMDI/27/2019 dated 08.02.2019 issued by SEBI read with Regulation 24A of the SEBI (LODR) Regulations, 2015.
30-06-2021
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AI CHAMPDANY INDUSTRIES LTD. - 532806 - Disclosure Of Reasons For Delay In Submission Of Financial Results Under Regulation 33 Of The SEBI (LODR), 2015 For The Year Ended March 31, 2021

 In terms of Regulation 33(3) of the SEBI (LODR) Regulations, 2015, AI Champdany Industries Ltd is obliged to submit and/or publish the standalone and consolidated financial results for the fourth quarter and year ended 31st March 2021 on or before 30" June, 2021. However, the Company is not in a position to publish the said results in a timely manner due to restrictions imposed by the Government on opening of private offices and on travelling of non-essential service staff due to Covid Pandemic (2"deg Wave) and also on account of consolidation of account of our subsidiary companies, our staff as well as the statutory auditors along with their audit staff are unable to attend the work places. As a result, we are unable to file our fourth quarter and yearly standalone and consolidated financial results for the year ended March 31, 2021 on or before the stipulated date i.e, 30th June,2021. Therefore, we request you to extend the time for publication of financial results
29-06-2021
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AI Champdany Industries Ltd - 532806 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 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 October, 2020 to 31st March, 2021. Kindly take on record and acknowledge the receipt of the same.
16-04-2021
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AI Champdany Industries Ltd - 532806 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAI CHAMPDANY INDUSTRIES LTD. 2CINL51909WB1917PLC002767 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 33.98 4Highest Credit Rating during the previous FY BB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NA Designation: NA EmailId: [email protected] Name of the Chief Financial Officer: Lalanjee Jha Designation: CFO EmailId: [email protected] Date: 12/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
12-04-2021
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AI CHAMPDANY INDUSTRIES LTD. - 532806 - Shareholding for the Period Ended March 31, 2021

 AI Champdany Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
10-04-2021
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AI Champdany Industries Ltd - 532806 - Statement Of Investor Complaints For The Quarter Ended March 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 :- L JhaDesignation :- Chief Financial Officer
08-04-2021
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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 01.01.2021 to 31.03.2021 as required under Regulation 74(5) of SEBI (Depository and Participant) Regulations, 2018 for your information and record.
08-04-2021
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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 31St March, 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 October, 2020 to 31st March, 2021
08-04-2021
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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, 2021 till 48 hours after the declaration of Audited financial results for the 4th quarter and Financial year ended March 31, 2021. The date of Board Meeting to consider the Audited Financial Results for the 4th quarter and financial year ended March 31, 2021, shall be intimated separately in due course
31-03-2021
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