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

 Further to our letter dated 03rd August, 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 ended 30th June 2019 in the two daily publish News Papers, namely FINANCIAL EXPRESS in English and ARTHIK LIPI in Bengali newspapers as on 04.08.2019 in this regard. This is for your kind information and record.
05-08-2019
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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 13/08/2019 ,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 13th day of August, 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 Unaudited Standalone and Consolidated Financial Results (Provisional) for the quarter ended 30th June 2019. With reference to our letter dated 01st July, 2019 submitted to stock exchange on 01st July, 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 is closed from 01st July, 2019 to 15th August, 2019 (both days inclusive) i.e. 48 hours after the Unaudited Standalone and Consolidated Financial Results (Provisional) of the company for the quarter ended 30th June 2019 are approved by the Board.
03-08-2019
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AI Champdany Industries Ltd - 532806 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith clippings of newspaper advertisement in FINANCIAL EXPRESS in English as on 21.07.2019 and ARTHIK LIPI in Bengali newspapers will be advertised as on 23.07.2019 (letter from publisher enclosed) of the Notice of the 101st AGM of the Company to be held on Tuesday, the 13th day of August, 2019 at 11.00 AM at the Auditorium of Bharatiya Bhasha Parishad, 4th Floor, 36A, Shakespeare Sarani, Kolkata - 700017. This information is being submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This is for your kind information and record.
22-07-2019
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AI Champdany Industries Ltd - 532806 - Shareholding for the Period Ended June 30, 2019

 AI Champdany Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
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AI Champdany Industries Ltd - 532806 - Reg. 34 (1) Annual Report

 We enclose, herewith a copy of Annual Report of the Company for the financial year ended 31st March, 2019 together with the Notice dated 13th June, 2019 convening the One Hundred One (101st) Annual General Meeting of the Members of the Company is scheduled to be held on Tuesday, the 13th day of August, 2019 at 11.00 AM at the Auditorium of Bharatiya Bhasha Parishad, 4th Floor, 36A, Shakespeare Sarani, Kolkata - 700017, in terms of Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This is for your information and record, kindly acknowledge the same. Thanking you, Yours faithfully,
19-07-2019
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AI Champdany Industries Ltd - 532806 - Notice Of 101St Annual General Meeting

 We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the Notice dated 13th June, 2019 convening the One Hundred One (101st) Annual General Meeting of the Members of the Company is scheduled to be held on Tuesday, the 13th day of August, 2019 at 11.00 AM at the Auditorium of Bharatiya Bhasha Parishad, 4th Floor, 36A, Shakespeare Sarani, Kolkata - 700017. This is for your information and record, kindly acknowledge the same.
19-07-2019
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AI Champdany Industries Ltd - 532806 - Intimation Of Annual General Meeting And Book Closure

 Notice is hereby given that the One hundred oneth(101st) Annual General Meeting of the Members of the Company will be held on Tuesday, the 13th day of August, 2019 at 11.00 AM at the Auditorium of Bharatiya Bhasha Parishad, 4th Floor, 36A, Shakespeare Sarani, Kolkata - 700017. Further this is to inform you that the Share Transfer Book and Register of Members of the Company shall remain closed from 7th August 2019 to 13th August 2019 (both days inclusive), for the purpose of 101st Annual General Meeting of the Company. This is for your information and record, kindly acknowledge the same.
19-07-2019
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AI CHAMPDANY INDUSTRIES LTD. - 532806 - Intimation Of Annual General Meeting And Book Closure

 Notice is hereby given that the One hundred oneth(101st) Annual General Meeting of the Members of the Company will be held on Tuesday, the 13th day of August, 2019 at 11.00 AM at the Auditorium of Bharatiya Bhasha Parishad, 4th Floor, 36A, Shakespeare Sarani, Kolkata - 700017. Further this is to inform you that the Share Transfer Book and Register of Members of the Company shall remain closed from 7th August 2019 to 13th August 2019 (both days inclusive), for the purpose of 101st Annual General Meeting of the Company. This is for your information and record, kindly acknowledge the same.
19-07-2019
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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.
12-07-2019
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AI CHAMPDANY INDUSTRIES LTD. - 532806 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- PINTU SINGHDesignation :- Company Secretary and Compliance Officer
11-07-2019
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