Shareholding for the Period Ended September 30, 2018
AI Champdany Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here12-10-2018
12-10-2018
Certificate - Reg.40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ending 30Th September, 2018
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, 2018 for your kind perusal and records. Kindly acknowledge the same.12-10-2018
Compliance Certificate (RTA & Compliance Officer) -Reg.7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended 30 September, 2018
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 Company Secretary, for the Quarter ended 30 September, 2018, for your kind perusal and records.11-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 :- B.K CHOWDHURYDesignation :- Company Secretary and Compliance Officer11-10-2018
Announcement under Regulation 30 (LODR)-Public Announcement-Delisting
We would like to inform you that the shares of the company has been delisted from National Stock Exchange of India Limited vide their letter under reference no. NSE/LIST/61574 dated September 26, 2018. (Copy enclosed) However, the company's equity shares shall continue to remain listed in the BSE Limited which is nationwide stock exchange with wide trading terminals.04-10-2018
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 here16-08-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed herewith certified true copy of the Minutes of the proceedings of the 100th Annual General Meeting of AI Champdany Industries Ltd. held on Monday, August 13,201815-08-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With ref''erence to our 100"''Annual General Meeting of the Company held on l3 August 2018, we enciose herewith the Scmtinisers repofi and eVoting & Ballot result as per provision of Section 108 of the Companies Act 2013 read with the Rule 20 of the Companies (Management anrl Aclministrations) Rules, 2014 and Regulation 44 of SEBI (Listing obtgation and Disciosure Requirements) Regulations ,20I5.14-08-2018
Announcement under Regulation 30 (LODR)-Retirement
We would like to inform you that the tenure of Mr S M Palia (DIN: 00031 145 ) & Mr Harbhajan Singh (DiN: 00231556),Independent Dkectors of the company had came to an end after the conclusion of Annual General Meeting of the Company held on 13 August 2018. Now the above named directors are rLo longer in the Board of the Company and their date of retirement from the Board of the Company is 13 August 20 I 8.14-08-2018
BOARD DECIDED FOR DELISTING OF EQUITY SHARES OF THE COMPANY FROM NATIONAL STOCK EXCHANGE OF INDIA LTD.
As required, under Reg. 33 of SEBI (LODR) Reg., 2015, we submit herewith un-audited financial results of the Company for the quarter ended 30th June 2018, along with Segment wise revenue, result, assets and liabilities for the quarter ending 30th June 2018 and Limited Review Report of the Auditors thereon. The same was taken on record by the Board of Directors at its Meeting held today, which had ended at 7.00 pm.13-08-2018