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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 listed securities of the Company will remain closed for all designated persons and their immediate relatives from 01st July, 2019 till the conclusion of 48 hours after the declaration of financial results for the first quarter ended 30th June 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.
01-07-2019
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AI Champdany Industries Ltd - 532806 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 01/04/2018 2Date of Report31/03/2019 3 Name of the Certifying Firm K ARUN & CO. 4 Name of the Certifying Individual ARUN KUMAR KHANDELIA 5Membership TypeFCS 6 Membership Number 3829 7 CP No. 2270 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
24-06-2019
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AI CHAMPDANY INDUSTRIES LTD. - 532806 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our letter dated 13th June, 2019, Please find enclosed a copy of the newspapers publication of the Extract of Audited Financial results for the Quarter and Financial Year ended 31st March 2019 in the two daily publish News Papers, namely FINANCIAL EXPRESS in English and ARTHIK LIPI in Bengali newspapers as on 15.06.2019 in this regard.
15-06-2019
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Annual report for AI Champdany Industries Ltd. for FY-2019
14-06-2019
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AI Champdany Industries Ltd - 532806 - Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2019.

 Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we submit herewith Audited Financial Results for the quarter/year ended 31.03.2019 along with Segment Revenue and Results for the year ended 31.03.2019 and Capital employed as on that date with statement of Assets & Liabilities as on that date with the Notes thereto as approved by the Directors of the Company as its meeting held on 13.06.2019 for your kind perusal with Independent Auditors Reports are enclosed herewith for your kind perusal and records.
13-06-2019
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AI Champdany Industries Ltd - 532806 - Announcement under Regulation 30 (LODR)-Meeting Updates

 we wish to inform you that pursuant to Regulation 6 of (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Pintu Singh has been appointed as Company Secretary & Compliance Officer of AI Champdany Industries Ltd. w.e.f. 13th June, 2019 in place of Mr. Binod Kumar Chowdhury, who resigned from the said post w.e.f. 11th May, 2019.
13-06-2019
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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. 13.06.2019, inter-alia considered the following business:- 1. As per Regulation 6 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Mr. Pintu Singh has been appointed as Company Secretary & Compliance Officer of AI Champdany Industries Ltd. w.e.f. 13th June, 2019 in place of Mr. Binod Kumar Chowdhury, who resigned from the said post w.e.f. 11th May, 2019. 2. As per Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, approved the standalone and consolidated audited financial results of the company for quarter/year ended March 31, 2019. The meeting of the Board of Director commenced at 12.30 p.m. and concluded at 4.45 p.m.
13-06-2019
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AI CHAMPDANY INDUSTRIES LTD. - 532806 - Closure of Trading Window

 With reference to our letter dated 04th April, 2019 submitted to stock exchange on 06th April, 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 for the designated persons of the company from 05th April, 2019 to 15th June, 2019 (both days inclusive) i.e. 48 hours after the Audited Financial Results of the company for the year ended 31st March 2019 are approved by the Board and made public.
04-06-2019
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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 13/06/2019 ,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 Thursday, the 13th day of June, 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 Audited Financial Results for the quarter and year ended 31st March, 2019.
04-06-2019
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AI Champdany Industries Ltd - 532806 - Proposed Board Meeting On 13/06/2019 For Audited Accounts Of Financial Year 2018-2019.

 We wish to state that due to inadequacy of quorum for Independent Director Members at our Audit Committee which was needed to be held within 30/05/2019 for Audited Accounts for Financial Year 31/03/2019, we are constrained to postpone our Board Meeting for approval of Audited Accounts for Financial Year 2018- 2019 to 13/06/2019. This is because currently we have only 2 Independent Director Members in our Audit Committee & one Independent Member i.e. Ms. Ramya Hariharan is out of India. Kindly therefore condone the delay which you will appreciate is not in our control as above. We sincerely regret for the inconvenience & request you to kindly take note that our Board Meeting for Audited Accounts for Quarter Ended 31/03/2019 & Financial Year ended 31/03/2019 will be held on 13/06/2019.
29-05-2019
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