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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 October, 2019 till the conclusion of 48 hours after the declaration of financial results for the second quarter and half year ended 30th September 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.
27-09-2019
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AI Champdany Industries Ltd - 532806 - Unaudited Consolidated Financial Results For The Quarter Ended 30Th June, 2019

 We regret to state that while uploading our financial results on 13.08.2019, our assistant in Secretarial Department missed to upload the Consolidated Financial Results for the Quarter ended 30th June, 2019, as such we now upload the Consolidated Financial Results also for your report. We sincerely apologized for the inconvenience caused to you and kindly condone our above mistake which was unintentional happened due to negligence of our junior staff for which we have also taken action, so that such type of mistake do not recure in future.
05-09-2019
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AI Champdany Industries Ltd - 532806 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 AI Champdany Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
16-08-2019
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AI CHAMPDANY INDUSTRIES LTD. - 532806 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please find enclosed herewith certified true copy of the Minutes of the proceedings of the 101st Annual General Meeting of AI Champdany Industries Ltd. held on Tuesday, 13th August, 2019. This is for your kind information & record. Kindly acknowledge the same.
14-08-2019
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AI Champdany Industries Ltd - 532806 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With reference to our 101st Annual General Meeting of the Company held on 13 August 2019, we enclose herewith the Scrutinisers report and eVoting & Ballot result as per provision of Section 108 of the Companies Act 2013 read with the Rule 20 of the Companies (Management and Administrations) Rules, 2014 and Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. This is for your kind information & record. Kindly acknowledge.
14-08-2019
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AI Champdany Industries Ltd - 532806 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our letter dated 13th August, 2019, Please find enclosed a copy of the newspapers publication of the Extract of Unaudited Financial Results for the quarter ended 30th June 2019 in the two daily publish News Papers, namely FINANCIAL EXPRESS in English and ARTHIK LIPI in Bengali newspapers as on 14.08.2019 in this regard. This is for your kind information and record.
14-08-2019
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AI Champdany Industries Ltd - 532806 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Today at the 101st Annual General Meeting of the Company the following business have been put before the meeting. 1. Adoption of Audited Annual Accounts (Stand alone & Consolidated) for the year ended 31.03.2019. 2. Reappointment of Mr. Damodardas Jerambhai Wadhwa as Director retiring by rotation. who retires by rotation has been re-appointed as Director of the Company. 3. Remuneration of M/s N. Radhakrishnan & Co., Cost Auditor of the company for the financial 2019-20.
13-08-2019
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AI Champdany Industries Ltd - 532806 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we submit herewith Unaudited Financial Results for the Quarter ended 30th June, 2019, along with Limited Review Report of the Auditors thereon approved by the Board of Directors of the Company as its meeting held on 13.08.2019 for your kind perusal and records.
13-08-2019
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AI Champdany Industries Ltd - 532806 - Unaudited Financial Results For The Quarter Ended 30Th June, 2019

 Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we submit herewith Unaudited Financial Results for the Quarter ended 30th June, 2019, along with Limited Review Report of the Auditors thereon approved by the Board of Directors of the Company as its meeting held on 13.08.2019 for your kind perusal and records.
13-08-2019
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AI Champdany Industries Ltd - 532806 - Outcome of Board Meeting

 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. 13.08.2019, inter-alia considered the following business:- 1. As per Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, un-audited financial results of the Company for the quarter ended 30th June 2019, along with Limited Review Report of the Auditors thereon. The meeting of the Board of Director commenced at 03.00 p.m. and concluded at 5.00 p.m.
13-08-2019
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