Compliance Certificate (RTA & Compliance Officer) - Reg.7(3)Of SEBI (Listing Obligations And Disclosure Requirements) Regulations,2015 For Half Year Ending 31St March, 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 half year ended 31st March, 2018, for your kind perusal and records. Statement Of Investor Complaints For The Quarter Ended March 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 Officer Announcement under Regulation 30 (LODR)-Allotment
33,33,000 Nos. of Equity shares of face value of Rs. 5/- each has been issued by way of Preferential allotment at the rate of Rs.21/- per share based on valuation to the effect conducted under Regulation 76A of SEBI(ICDR) Regulations, 2009, and after approval of the shareholders by Postal ballot and In-principal approval of the issue by Stock Exchanges (NSE and BSE), to the promoter group entities namely Amar Investments Ltd, Shibir India Ltd. and... Financial Results For Quarter Ended 31.12.2017
This is to inform you that the Meeting of Board of Directors of the Company has been held today and un-audited financial results of the Company for the quarter ended 31st December, 2017, along with Segment wise revenue, result, assets and liabilities for the quarter ending 31st December, 2017 and Limited Review Report of the Auditors thereon approved by the members of the Board in the said meeting.... Board Meeting-Outcome of Board Meeting
The Meeting of Board of Directors of the Company has been held today and un-audited financial results of the Company for the quarter ended 31st December, 2017, along with Segment wise revenue, result, assets and liabilities for the quarter ending 31st December, 2017 and Limited Review Report of the Auditors thereon approved by the members of the Board in the said meeting.... Postal Ballot Result Along With Scrutinizer's Report
The Scrutinizer's Report and Postal Ballot Result as per the provision of Section 110 of the Companies Act, 2013 read with the Rule 22 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Board Meeting To Be Held On 14.02.2018
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 Wednesday, the 14th day of February, 2018 at the Registered office of the Company at 25, Princep Street, Kolkata- 700072, inter-alia to consider and approve the Unaudited Financial Results (Provisional) for the quarter ended 31st December, 2017.... Statement Of Investor Grievance Under Regulation 13(3) Of SEBI (LODR) Regulations, 2015 For The Quarter Ended 31.12.2017
Statement Of Investor Grievance Under Regulation 13(3) Of SEBI (LODR) Regulations, 2015 for the quarter ended 31.12.2017 Shareholding for the Period Ended December 31, 2017
AI Champdany Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Notice of Postal Ballot
Kindly find enclosed herewith the Postal Ballot Notice issued to the members of the Company for seeking their approval by way of special resolution for issue of Equity shares on preferential basis to promoter/ promoter group companies. The Relevant Date in terms of Regulation 71 of SEBI(ICDR) Regulation, 2009 is Monday, 8th January, 2018. Further, the voting (Postal and e-voting) will commence on Tuesday, 9th January, 2018 at 10:00 a.m....