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AI CHAMPDANY INDUSTRIES LTD. - 532806 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our letter dated 05th February, 2020, Please find enclosed a copy of the newspapers publication of the notice of board meeting for approval of Unaudited Standalone and Consolidated Financial Results (Provisional) for the quarter ended 31st December 2019 in the two daily publish News Papers, namely FINANCIAL EXPRESS in English and ARTHIK LIPI in Bengali newspapers as on 06.02.2020 in this regard.
07-02-2020
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AI CHAMPDANY INDUSTRIES LTD. - 532806 - Voting Result Of Postal Ballot

 Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that, following resolutions have been passed by the Members of the Company with requisite majority on February 4, 2020, being the last date of receiving Postal Ballot and E-Voting:- 1. Reclassification of Authorized Share Capital and Consequent Alteration of Memorandum of Association. 2. Issue of Redeemable Preference Shares on preferential basis to the Promoter Group Companies 3. Increase in the borrowing powers of the Company upto a limit of Rs. 150 Crore (Rupees One Hundred Fifty Crore Only) under Section 180 (1) (c) of the Companies Act, 2013. Please find enclosed herewith the following:- 1. Voting results as required under Regulation 44 of the Listing Regulations. 2. Report of Scrutinizer dated February 6, 2020, pursuant to the provisions of Section 108 and Section 110 of the Companies Act, 2013
06-02-2020
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AI CHAMPDANY INDUSTRIES LTD. - 532806 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our letter dated 05th February, 2020, Please find enclosed a copy of the newspapers publication of the notice of board meeting for approval of Unaudited Standalone and Consolidated Financial Results (Provisional) for the quarter ended 31st December 2020 in the two daily publish News Papers, namely FINANCIAL EXPRESS in English and ARTHIK LIPI in Bengali newspapers as on 06.02.2020 in this regard.
06-02-2020
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AI CHAMPDANY INDUSTRIES LTD. - 532806 - Board Meeting Intimation for Notice Of Board Meeting & Intimation Of Closure Of Trading Window

 AI CHAMPDANY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors of AI Champdany Industries Limited will be held on Friday, the 14th day of February, 2020 at 01-30 PM at the Registered office of the Company at 25, Princep Street, Kolkata- 700072, inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December 2019. With reference to our letter dated 26th December, 2019 submitted to stock exchange on 26th December, 2019 and in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing in the Equity Shares of the Company shall remain closed from 01st January, 2020 to 16th February, 2020 (both days inclusive) i.e. 48 hours after the Unaudited Standalone and Consolidated Financial Results of the company for the quarter ended 31st December 2019 are approved by the Board a
05-02-2020
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AI Champdany Industries Ltd - 532806 - Shareholding for the Period Ended December 31, 2019

 AI Champdany Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
13-01-2020
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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 December, 2019 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.
08-01-2020
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AI CHAMPDANY INDUSTRIES LTD. - 532806 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 0220 Name of the Signatory :- PINTU SINGHDesignation :- Company Secretary and Compliance Officer
08-01-2020
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AI CHAMPDANY INDUSTRIES LTD. - 532806 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith copy of Notice published in Newspaper confirming dispatch of Postal Ballot Notice together with the Explanatory Statement and Postal Ballot Form to the Members of the Company in the two daily publish News Papers, namely FINANCIAL EXPRESS in English and ARTHIK LIPI in Bengali newspapers as on 05.01.2020 in this regard. This is for your kind information and record.
06-01-2020
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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 January, 2020 till the conclusion of 48 hours after the declaration of financial results for the third quarter ended 31st December 2019. 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.
26-12-2019
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AI CHAMPDANY INDUSTRIES LTD. - 532806 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Kindly find enclosed herewith the Postal Ballot Notice of the Company for seeking member's approval by way of special resolution for the following business:- 1. Reclassification of Authorized Share Capital and Consequent Alteration of Memorandum of Association 2. Issue of Redeemable Preference Shares on preferential basis to the Promoter Group Companies 3. Increase in the borrowing powers of the Company upto a limit of Rs. 150 Crore (Rupees One Hundred Fifty Crore Only) under Section 180 (1) (c) of the Companies Act, 2013. The same is for your kind information and record.
24-12-2019
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