Outcome of Board Meeting
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 Shareholder Meeting / Postal Ballot-Outcome of AGM
1. Adoption of Audited Annual Accounts (Stand alone & Consolidated) for the year ended 31.03.2018. 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. Appointment of Ms. Ramya Hariharan as an Independent director of the company to hold office for another term upto conclusion of the 105th Annual General Meeting to be held in the year 2023.... Announcement under Regulation 30 (LODR)-Public Announcement-Delisting
Presently company''s shares are listed on NSE and BSE and the company is incuring costs i''e. annual listing fees and other compliance cost for both the exchanges'' Therefore, the Board of Directors at its *eeting scheduled to be held on 13 August 2018 will consider delisting of shares from one stock exchange. 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 13/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure ReqLrirements) Regulations,20l-5, Notice is hereby given that the meeting of the Boarcl of Directors of AI Charlpdanl, Industries Limited will be held on Monday, the 13"''day of AugLrst 2018 at tire... Shareholding for the Period Ended June 30, 2018
AI Champdany Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- BINOD KUMAR CHOWDHURYDesignation :- Company Secretary and Compliance Officer Notice Of AGM
Notice is hereby given that the Hundredth Annual General Meeting of the Members of the Company will be held on Monday, the 13th day of August, 2018 at 11.30 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 2018 to 13th August 2018 (both days inclusive),... Closure Of Register Of Members And Share Transfer Book For The Purpose Of AGM.
Notice is hereby given that the Hundredth Annual General Meeting of the Members of the Company will be held on Monday, the 13th day of August, 2018 at 11.30 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 2018 to 13th August 2018 (both days inclusive),... Board Meeting-Appointment of Chief Financial Officer (CFO)
Please be informed that Mr. U K Keshri relieved from the post of the CFO from the close of business hours on 27 June 2018 and in his place the Board of Directors has appointed Mr. Lalanjee Jha to act as CFO of the Company with effect from 2 July 2018. Board Meeting-Appointment of Chief Financial Officer (CFO)
Please be informed that Mr. U K Keshri relieved from the post of the CFO from the close of business hours on 27 June 2018 and in his place the Board of Directors has appointed Mr. Lalanjee Jha to act as CFO of the Company with effect from 2 July 2018.