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Bigul

Outcome of Board Meeting

 The Meeting of Board of Directors of the Company has been held today on 17th November, 2017 and un-audited financial results of the Company for the quarter and half-year ended 30th September, 2017, along with Segment wise revenue, result, assets and liabilities for the quarter and half-year ending 30th September, 2017 and Statement of Assets and Liabilities as on that date and Limited Review Report of the Auditors thereon approved by the members of the Board in the said meeting....
17-11-2017
Bigul

Board Meeting To Be Held On 17.11.2017

 We wish to state that at the captioned Board Meeting inter-alia the Board will also consider issue of Equity shares and/or convertible Equity Warrants and/or Preference shares on preferential basis to the promoter group entities in terms of SEBI Guidelines in the matter.
14-11-2017
Bigul

Board Meeting To Be Held On Friday 17.11.2017

 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 Friday, the 17th day of November, 2017 at 11:00 am 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/ half-year...
04-11-2017
Bigul

Certificate Under Regulation 40(10) Of SEBI(LODR) Regulations, 2015

 Certificate under Regulation 40(10) of SEBI(LODR) Regulations, 2015 for the half year ended 30.09.2017
21-10-2017
Bigul

Compliance Certificate For The Half Year Ended 30.09.2017

 Compliance Certificate for the half year ended 30.09.2017 under Regulation 7(3) of SEBI (LODR), Regulations, 2015
18-10-2017
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Retirement

 Retirement of Independent Director Mr. Narottam Das and Dr. Basudeb Sen from the Company on the conclusion of Annual General Meeting held on 21.09.2017
10-10-2017
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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 here
24-09-2017
Bigul

Scrutinizer's Report

 With reference to our 99th Annual General Meeting held on Thursday the 21st day of September, 2017, we enclose herewith the Scrutinizers Report and E-Voting Result as per the provision of Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management and Administrations) Rules, 2014 and Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
22-09-2017
Bigul

Outcome of AGM

 Outcome of AGM held on 21.09.2017
21-09-2017
Bigul

Outcome of Board Meeting

 Outcome of Board Meeting held on 20.09.2017
20-09-2017
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