Outcome of Board Meeting
Revised Un-audited Financial Result for the quarter 30.06.201711-09-2017
Board Meeting To Be Held On Wednesday, 20.09.2017
Notice is hereby given that a Meeting of Board of Directors will be held on Wednesday the 20th day of September, 2017 at 3.00 at the registered office of the company to reconstitute the Audit Committee and Nomination and Remuneration Committee.11-09-2017
Board Meeting To Be Held On 08.09.2017
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 8th day of September, 2017 at 12:00 Noon 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 30th June, 201730-08-2017
Fixes Book Closure for AGM
AI Champdany Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 21, 2017 (both days inclusive) for the purpose of 99th Annual General Meeting (AGM) of the Company to be held on September 21, 2017.26-08-2017
AGM On Thursday The 21St Day Of September, 2017 At 10.30 Am
Notice is hereby given that the Ninety Ninth Annual General Meeting of the Members of the Company will be held on Thursday, the 21st day of September, 2017 at 10.30 AM at the Auditorium of Bharatiya Bhasha Parishad, 4th Floor, 36A, Shakespeare Sarani, Kolkata 70001724-08-2017
Fixes Book Closure For AGM
Notice is hereby given that the Ninety Ninth Annual General Meeting of the Members of the Company will be held on Thursday, the 21st day of September, 2017 at 10.30 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 15th September, 2017 to 21st September, 2017 (both...24-08-2017
Outcome of Board Meeting
At our Board meeting held today, it was decided that Unaudited Financial Result for the quarter ended 30th June, 2017 be published within extended time of 14th September, 2017 permissible under Clause No. 2.7 of SEBI circular No CIR/CFD/FAC/62/2016, dated 05.07.2016, in view of the New Accounting Standard (Ind AS) applicable to the company from 1st April, 201711-08-2017
Financial Result As 31.03.2017
Rakesh Parekh Special Assistant Listing Compliance BSE Ltd. P J Towers, Dalal Street, Mumbai - 400001, India Tel.no 22728307 Dear Sir With reference to your mail dated 10.07.2017 we are submitting the Audited Financial Result for the year ended 31.03.2017 in the format as mentioned in Schedule III of the Companies Act, 2013. Kindly acknowledge this. Thanking You25-07-2017
Statement Of Investors Complaint During The Quarter Ended 30.06.2017
Statement of Investors Complaint under Regulation 13(30 of SEBI (LODR) Regulations, 2015 during the quarter ended 30.06.201714-07-2017