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

 Further to our letter dated 02nd November, 2019, Please find enclosed a copy of the newspapers publication of the notice of reschedule board meeting for approval of Unaudited Standalone and Consolidated Financial Results (Provisional) 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 03.11.2019 in this regard. This is for your kind information and record.
04-11-2019
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AI CHAMPDANY INDUSTRIES LTD. - 532806 - Board Meeting Intimation for Notice Of Rescheduled 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 14/11/2019 ,inter alia, to consider and approve With reference to the earlier letter dated 24th October, 2019 regarding intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which was scheduled to be held on Tuesday, the 05th November, 2019 at 12.30 P.M is rescheduled due to unavoidable circumstances on Thursday, the 14th day of November, 2019 at 04:00 P.M. 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 and half year ended 30th September 2019. With reference to our letter dated 27th September, 2019 submitted to stock exchange on 27th September, 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 October, 2019 to 16th November, 2019 (both days inclusive)
02-11-2019
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AI Champdany Industries Ltd - 532806 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We wish to inform you that the Board of Directors of the Company through Circular Resolution has appointed Mr. Mrityunjoy Banerjee (DIN 08600440) on 02.11.2019 as an Additional Director designated as Independent Director (Non-Executive) on the Board of the Company. The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015, dated September 09, 2015, are enclosed as Annexure -I. You are requested to take the same on record.
02-11-2019
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AI CHAMPDANY INDUSTRIES LTD. - 532806 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our letter dated 24th October, 2019, 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 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 25.10.2019 in this regard. This is for your kind information and record.
25-10-2019
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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 05/11/2019 ,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 Tuesday, the 05th day of November, 2019 at 12-30 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 and half year ended 30th September 2019. With reference to our letter dated 27th September, 2019 submitted to stock exchange on 27th September, 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 October, 2019 to 07th November,...
24-10-2019
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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 30Th September 2019

 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 30th September 2019 for your kind perusal and records.
23-10-2019
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AI CHAMPDANY INDUSTRIES LTD. - 532806 - Shareholding for the Period Ended September 30, 2019

 AI Champdany Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
18-10-2019
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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 30Th September, 2019

 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 30th September, 2019.
16-10-2019
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AI Champdany Industries Ltd - 532806 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- PINTU SINGHDesignation :- Company Secretary and Compliance Officer
15-10-2019
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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 September, 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.
15-10-2019
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