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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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the intimation received from the Company's Registrar and Share Transfer Agent ('RTA') MCS Share Transfer Agent Limited, vide letter dated August 20, 2020 this is to inform that the Company has issued the duplicate share certificate in the name of Custodian of Enemy Property for India (CEPI) in cancellation of original certificates no. 0744 for 56 shares held by Mr. Yusuf Ibrahim (Folio No. I000019) with distinctive no 11729611-11729666 under the provisions of the Enemy Property Act, 1968. Folio No. Name of Shareholder Shares of Rs. 5/- each P000399 Custodian of Enemy Property for India 56 New certificate No(s) Distinctive No (s) 1843 11729611-11729666 We request you to kindly take the same on your records.
22-08-2020
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AI CHAMPDANY INDUSTRIES LTD. - 532806 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In accordance with Regulation 24A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, we hereby submit the Annual Secretarial Compliance Report of the Company from M/s. K. Arun & Co, Practising Company Secretary, for the financial year ended 31st March, 2020. We request you to kindly take the same on record.
31-07-2020
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AI CHAMPDANY INDUSTRIES LTD. - 532806 - Shareholding for the Period Ended June 30, 2020

 AI Champdany Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
20-07-2020
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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 30th June, 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.
17-07-2020
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AI CHAMPDANY INDUSTRIES LTD. - 532806 - Statement Of Investor Complaints For The Quarter Ended June 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 :- PINTU SINGHDesignation :- Company Secretary and Compliance Officer
17-07-2020
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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 July, 2020 till the conclusion of 48 hours after the declaration of financial results for the first quarter ended 30th June 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.
29-06-2020
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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: PINTU SINGH Designation: COMPANY SECRETARY AND COMPLIANCE OFFICERF EmailId: [email protected] Name of the Chief Financial Officer: LALANJEE JHA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 25/06/2020 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.
25-06-2020
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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 March, 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.
20-05-2020
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AI CHAMPDANY INDUSTRIES LTD. - 532806 - Compliance Certificate (RTA & Compliance Officer) -Reg.7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ending 31St March, 2020

 As required under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Compliance Certificate duly signed by authorized representative of RTA and Compliance Officer of the Company, for the half year ended 31st March, 2020. Kindly take the same on record.
19-05-2020
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AI CHAMPDANY INDUSTRIES LTD. - 532806 - Certificate - Reg.40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ending 31St March 2020

 As required under Reg.40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Certificate from Practicing Company Secretary for the half year ended 31st March 2020. Kindly take the same on record.
13-05-2020
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