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AI CHAMPDANY INDUSTRIES LTD. - 532806 - Outcome Of Board Meeting Held On 23.12.2019.

 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. 23.12.2019, inter-alia considered and approved the following business:- 1. Mr. Damodardas Jerambhai Wadhwa, Non-Executive-Non Independent Director has been appointed as chairman of board of directors in place of Mr. Giridhan Goswami, Non-Executive - Independent Director 2. Reclassification of Authorized Share Capital and Consequent Alteration of Memorandum of Association 3. Issue of Redeemable Preference Shares on preferential basis to the Promoter Group Companies 4. 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 meeting of the Board of Director commenced at 03.00 p.m. and concluded at 6.30 p.m.
23-12-2019
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AI CHAMPDANY INDUSTRIES LTD. - 532806 - Closure of Trading Window

 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 Monday, the 23rd day of December, 2019 at 03-00 PM at the Registered office of the Company at 25, Princep Street, Kolkata- 700072, inter-alia to consider and approve the following: 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. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing in the Equity Shares of the Company shall remain closed from 17th December, 2019 to 25th December, 2019
17-12-2019
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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 23/12/2019 ,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 Monday, the 23rd day of December, 2019 at 03-00 PM at the Registered office of the Company at 25, Princep Street, Kolkata- 700072, inter-alia to consider and approve the following: 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. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing in the Equity Shares of the Company shall remain closed from 17th December, 2019 to 25th December, 2019
17-12-2019
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AI CHAMPDANY INDUSTRIES LTD. - 532806 - Compliance Under Regulation 23 (9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements, 2015.

 In terms of Regulation 23 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements, 2015, please find enclosed herewith relevant disclosure of Related Party Transaction on a consolidated basis for the half year ended 30th September, 2019.
11-12-2019
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AI Champdany Industries Ltd - 532806 - Compliance Under Regulation 23 (9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements, 2015

 In terms of Regulation 23 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements, 2015, please find enclosed herewith relevant disclosure of Related Party Transaction on a consolidated basis for the half year ended 30th September, 2019. Kindly acknowledge the receipt of the same.
11-12-2019
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AI Champdany Industries Ltd - 532806 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our letter dated 14th November, 2019, Please find enclosed a copy of the newspapers publication of the Extract of Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2019 in the two daily publish News Papers, namely FINANCIAL EXPRESS in English and ARTHIK LIPI in Bengali newspapers as on 16.11.2019 in this regard. This is for your kind information and record.
16-11-2019
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AI Champdany Industries Ltd - 532806 - Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2019

 Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we submit herewith Unaudited Standalone and Consolidated Financial Results for the Quarter and half year ended 30th September, 2019, along with Limited Review Report of the Auditors thereon approved by the Board of Directors of the Company as its meeting held on 14.11.2019 for your kind perusal and records.
14-11-2019
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AI CHAMPDANY INDUSTRIES LTD. - 532806 - Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2019

 Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we submit herewith Unaudited Standalone and Consolidated Financial Results for the Quarter and half year ended 30th September, 2019, along with Limited Review Report of the Auditors thereon approved by the Board of Directors of the Company as its meeting held on 14.11.2019 for your kind perusal and records.
14-11-2019
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AI CHAMPDANY INDUSTRIES LTD. - 532806 - Outcome Of Board Meeting Held On 14.11.2019

 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. 14.11.2019, inter-alia considered the following business:- 1. As per Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2019, along with Limited Review Report of the Auditors thereon. The meeting of the Board of Director commenced at 04.00 p.m. and concluded at 9.30 p.m.
14-11-2019
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AI CHAMPDANY INDUSTRIES LTD. - 532806 - Intimation For Induction Of Mr. Mrityunjoy Banerjee, Independent Director (Non-Executive) As Member Of Audit Committee

 We wish to inform you that the Board of Directors of the Company through Circular Resolution has inducted Mr. Mrityunjoy Banerjee (DIN 08600440) on 06.11.2019 as member of Audit Committee of the Company from the next Audit Committee Meeting and onwards. After induction of new member, Audit committee will consist of 3 Independent Directors and 1 Executive Director as under:- 1.Dr. Giridhan Goswami-Non-Executive - Independent Director, Chairman 2.Mrs. Ramya Hariharan- Non-Executive - Independent Director 3.Mr. Mrityunjoy Banerjee-Non-Executive - Independent Director 4.Mr. Nirmal Pujara-Managing Director You are requested to take the same on record.
06-11-2019
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