AI CHAMPDANY INDUSTRIES LTD. - 532806 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 AI CHAMPDANY INDUSTRIES LTD. - 532806 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is for your kind information and record that Ms Mina Agarwal, an Additional Director ceased to be a Director from the Board of the Company after the conclusion of this AGM held on 30th December, 2020 pursuant to Section 168 of the Companies Act, 2013 and other applicable provisions of the Companies Act, 2013, (including any statutory modifications or re-enactment thereof), and provisions of the Articles of Association of the Company, and the Registrar of Companies will be intimated by filing e-Form DIR-12 as required. Mr Goutam Mondal''s resignation from the post of Company Secretary of the Company be and is hereby accepted with effect from 01.01 2021 and the registrar of company ls being intimated by filing eform DIR 12, as required 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 AI CHAMPDANY INDUSTRIES LTD. - 532806 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to our 102nd Annual General Meeting of the Company held on 30th December 2020, we enclose herewith the Scrutinizers report and E voting as per provision of Section 108 of the Companies Act 2013 read with the Rule 20 of the Companies (Management and Administrations) Rules, 2014 and Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. This is for your kind information & record. Kindly acknowledge. AI CHAMPDANY INDUSTRIES LTD. - 532806 - Shareholder Meeting / Postal Ballot-Outcome of AGM
1. Adoption of Audited Annual Accounts for the year ended 31.03.2020. 2. Reappointment of Mr. Damodardas Jerambhai Wadhwa as Director retiring by rotation. who retires by rotation has been re-appointed as Director of the Company. 3. Appointment of Mr. Mrityunjoy Banerjee as an Independent Director of the Company 4. Appointment of Mr. Lalanjee Jha (DIN: 08972636 ) as Executive Director and CFO of the Company 5. Reappointment of M/s N. Radhakrishnan & Co., Cost Auditor of the company for the financial 2020-21. AI CHAMPDANY INDUSTRIES LTD. - 532806 - Closure of Trading Window
This is to inform you that in terms of Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons' read with SEBI (Prohibition of Insider Trading) Regulations, 2015 and circular no. LIST/COMP/01/2019-20 dated April 2, 2019 issued by BSE Limited, the 'Trading Window' for dealing in the securities of the Company will remain closed for all designated persons and their immediate relatives from 30th December, 2020 till the conclusion of 48 hours after the declaration of financial results for the third quarter ended 31st December 2020. The date of the Board Meeting for consideration of the financial results would be intimated in due course. AI CHAMPDANY INDUSTRIES LTD. - 532806 - Reg. 34 (1) Annual Report
We enclosed herewith a copy of Annual Report of the Company for the financial year ended 31st March, 2020 together with the Notice dated 14th November, 2020 convening the One Hundred two (102nd) Annual General Meeting of the members of the Company is scheduled to be held on Wednesday, 30th Day of December, 2020 at 1.00 PM through VC/OAVM, in terms of Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 as amended. AI CHAMPDANY INDUSTRIES LTD. - 532806 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclosed herewith clippings of newspaper advertisement in FINANCIAL EXPRESS in English and ARTHIK LIPI in Bengali newspapers will be advertised as on 16.12.2020 (letter from publisher enclosed) of the Notice of the 102nd AGM of the Company to be held on Wednesday, 30th Day of December, 2020 at 1.00 PM through VC/OAVM. This information is being submitted pursuant to Regulation 30 of the Listing Obligations and Disclosure Requirements)Regulations, 2015 as amended.
AI CHAMPDANY INDUSTRIES LTD. - 532806 - Notice Of 102Nd Annual General Meeting
We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 a copy of Notice dated 30th day of December 2020 convening the One Hundred Second (102nd ) of Annual General Meeting of the Members of the Company is scheduled to be held on Wednesday, the 30th day of December 2020 at .1.00 P.M. through VC/OAVM