AI CHAMPDANY INDUSTRIES LTD. - 532806 - Shareholding for the Period Ended September 30, 2020
AI Champdany Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here AI CHAMPDANY INDUSTRIES LTD. - 532806 - Unaudited Standalone And Consolidated Financial Results For The First Quarter Ended 30.06.2020
Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we submit herewith Unaudited Standalone and Consolidated Financial Results for the first Quarter ended 30.06.2020, along with Limited Review Report of the Auditors thereon approved by the Board of Directors of the Company as its meeting held on 15.09.2020 for your kind perusal and records. 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 01st October, 2020 till the conclusion of 48 hours after the declaration of financial results for the second quarter ended 30th September 2020. The date of the Board Meeting for consideration of the financial results would be intimated in due course. Kindly take the same on your records. AI CHAMPDANY INDUSTRIES LTD. - 532806 - Unaudited Consolidated Financial Results For The Quarter Ended 30Th June, 2020
Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we submit herewith Unaudited Standalone and Consolidated Financial Results for the first Quarter ended 30.06.2020, along with Limited Review Report of the Auditors thereon approved by the Board of Directors of the Company as its meeting held on 15.09.2020 for your kind perusal and records. AI CHAMPDANY INDUSTRIES LTD. - 532806 - Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2020
Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we submit herewith Audited Financial Results for the quarter/year ended 31.03.2020 along with Segment Revenue and Results for the year ended 31.03.2020 and Capital employed as on that date with statement of Assets & Liabilities as on that date with the Notes thereto as approved by the Directors of the Company as its meeting held on 15.09.2020 for your kind perusal with Independent Auditors Reports are enclosed herewith for your kind perusal and records. AI CHAMPDANY INDUSTRIES LTD. - 532806 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed a copy of the newspapers publication of the notice of board meeting for approval of the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31 March, 2020 as well as to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2020 in the two daily publish News Papers, namely FINANCIAL EXPRESS in English and ARTHIK LIPI in Bengali newspapers as on 13.09.2020 in this regard. This is for your kind information and record. AI CHAMPDANY INDUSTRIES LTD. - 532806 - Outcome Of Board Meeting Held On 15.09.2020.
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the company at their meeting held today i.e. 15.09.2020, inter-alia considered the following business:- 1. As per Regulation 6 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Mr. Manish Kumar Paswan has been appointed as Company Secretary & Compliance Officer of AI Champdany Industries Ltd. w.e.f 15th September, 2020 in place of Mr. Pintu Singh, who resigned from the said post w.e.f 7th September, 2020. 2. As per Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, approved the Standalone and consolidated audited financial results of the Company for the quarter/year ended 31st March, 2020. The meeting of the Board of Director commenced at 03.00 p.m. and concluded till 10.45 p.m. 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 15/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, Notice is hereby given that the Meeting of the Board of Directors of AI Champdany Industries Limited will be held on Tuesday, 15th of September, 2020 at 03-00 PM at the Registered office of the Company at 25, Princep Street, Kolkata - 700072, inter-alia to consider and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31 March, 2020 as well as to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2020. AI CHAMPDANY INDUSTRIES LTD. - 532806 - Disclosure On Impact Of COVID-19 Pandemic On The Business As Advised Vide SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 Dated May 20, 2020
Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015 and SEBI Circular No. SEBI/ HO/ CFD/ CMD1/ CIR/ P/ 2020/ 84 dated May 20, 2020. Please find enclosed herewith the disclosure of material impact of COVID-19 pandemic. We request you to kindly take the aforesaid information on record.