Announcement under Regulation 30 (LODR)-Resignation 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. 06-12-2018
As required under SEBI (LODR) Regulation 2015 we submit herewith Audited Financial Results for the year ended 31.03.2018 along with Segment Revenue and Results for the year ended 31.03.2018 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 12.06.2018 for your kind perusal with Independent Auditors Reports are enclosed herewith for your kind perusal and records. Board Meeting-Outcome of Board Meeting
Please take note of outcome of Board Meeting as below; 1) The Financial Results along with Segment wise Revenue for the Quarter / Year 31.03.2018 & the capital employed as on that date together with statement of Assets & Liabilities as on that date along with Notes thereon has been approved. 2) Directors Report & Annexure therewith and Audited Annual Accounts and consolidated financial statement (including Abridged Audited Accounts &... Board Meeting As On 06 12 2018
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 12th day of June, 2018 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 year ended 31st March, 2018.... Board Meeting-Outcome of Board Meeting
We wish to inform you that at the Board of Directors'' Meeting of our Company held to-day, the Audited Accounts for the quarterlyear ended 31''t March 2018 could not be placed before the Board because audit could not be completed due to this financial year being the first year for our Company under the new Accounting Standard oo Ind-As". We are making sincere... Board Meeting MAY 28, 2018
Pursuant to Regulation2g 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 Monday, the 28th day of Muy, 2018 at 1 PM at the Registered office of the Company at25, Princep Street, Kolkata- 700072, inter-aliato consider and approve the Audited Financial Results forthe... Board Meeting- Board Meeting On May 30,2018
we will publish Audited Financial Result for quarter I year ended 31''t March 2018 within 60 days from the close of financial year i.e. by 30tr''May 2018. We will intimate the date of Board Meeting for the above purpose in due course. Shareholding for the Period Ended March 31, 2018
AI Champdany Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Certificate - Reg.40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ending 31St March 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 31st March 2018 for your kind perusal and records.