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AI CHAMPDANY INDUSTRIES LTD. - 532806 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Sub. : Intimation of Appointment of Independent Director Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 this is to inform you that the Board of Directors of the Company has appointed Mrs. Mina Agarwal (DIN: 06948015) as an Additional Director under the Category of Independent Director with effect from 10.03.2021 on the Board of the Company by passing resolution by circulation. Pursuant to the directions dated June 14, 2018 issued by SEBI to the stock exchanges and based on the declarations received, we hereby inform that Mrs. Mina Agarwal is not debarred from holding the Office of Director by virtue of any order passed by SEBI or any other such authority and therefore, She is not disqualified to be appointed as Director of the Company. The brief profile of Mrs. Mina Agarwal is enclosed in Annexure-A. Please take the above information on record and oblige
10-03-2021
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AI CHAMPDANY INDUSTRIES LTD. - 532806 - Temporary Suspension Of Work At Our Unit- Wellington Jute Mill- Rishra

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 we wish to inform you that due to acute shortage of raw jute and low productivity, we are compelled to declare temporary suspension of work at our Wellington Jute Mill-Rishra with effect from 27th February, 2021 at 10.00 PM till further notice.
04-03-2021
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AI CHAMPDANY INDUSTRIES LTD. - 532806 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, this is to inform you that the Company has received communication by Email dated 17/02/2021 (copy attached) from our RTA, MCS Share Transfer Agent Ltd regarding loss of share certificate and issue of duplicate share certificate in lieu of original, details of which are given below : Sl No Name Folio No. Share Certificate No. Qty 1 Nargish keki Mistry N000032 1104-1104 56 This is for your kind information.
18-02-2021

AI Champdany Consolidated December 2020 Net Sales at Rs 27.36 crore, down 10.45% Y-o-Y

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17-02-2021
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AI CHAMPDANY INDUSTRIES LTD. - 532806 - Outcome Of Board Meeting Under Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 1. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith Un-Audited Standalone and Consolidated Financial Results for the third quarter ended 31st December, 2020 alongwith Limited Review Report of Auditors thereon approved by the Board of Directors of the Company of its meeting held on 14.02.2021 for your kind perusal and records. 2. Mr. Nirmal Pujara desired to relinquish the position of Managing Director of the Company and at the request of the Board agreed to continue as Executive Director in the capacity of Whole Time Director and same was approved by the Board w.e.f 15.02.2021. The Meeting of the Board of Directors commenced at 3.00 P.M. and concluded at 3.30____ P.M. Request you to take the above information on record and acknowledge the receipt.
14-02-2021
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AI CHAMPDANY INDUSTRIES LTD. - 532806 - Outcome Of Board Meeting Under Regulation 30 & 33 O

 1. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith Un-Audited Standalone and Consolidated Financial Results for the third quarter ended 31st December, 2020 alongwith Limited Review Report of Auditors thereon approved by the Board of Directors of the Company of its meeting held on 14.02.2021 for your kind perusal and records.
14-02-2021
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AI CHAMPDANY INDUSTRIES LTD. - 532806 - Board Meeting Intimation for Intimation 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 14/02/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Sunday, the 14th February, 2021 at 3.00 p.m., at registered office of the Company inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine-months ended 31st December, 2020. Further, in continuation to our disclosure on closure of Trading Window dated 26th December,2020 pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's code of conduct for prohibition of Insider Trading, we would like to inform again that Trading Window for dealing in the shares of the Company shall remain closed for the designated persons till 48 hours from the date of declaration of the Un-audited Financial Results of the Company for the quarter and nine-months ended 31st December, 2020.
04-02-2021
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AI CHAMPDANY INDUSTRIES LTD. - 532806 - Disclosure Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations") This Is For Your Information And Record. Thanking You,

 Please find enclosed herewith, the disclosure of related party transactions for half year ended 30.09.2020, pursuant to Regulation 23(9) of Listing Regulations. This is for your information and record. Thanking You,
26-01-2021
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AI CHAMPDANY INDUSTRIES LTD. - 532806 - Shareholding for the Period Ended December 31, 2020

 AI Champdany Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
21-01-2021
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AI CHAMPDANY INDUSTRIES LTD. - 532806 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31st December, 2020 received from M/s. MCS Share Transfer Agent Limited, Registrar and Transfer Agent of the Company and based on it we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of depository has been substituted in our records as the registered owner within 15 days of receipt of certificate of security. We request you on take this information on record.
20-01-2021
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