Updates on Outcome of AGM
AI Champdany Industries Ltd has submitted to BSE a copy of the Minutes of proceedings of the 94th Annual General Meeting of the Company held on September 12, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). Retirement of Director
AI Champdany Industries Ltd has informed BSE that Mr. S. K. Mehra has retired from the Directorship of the Company at the Annual General Meeting held on September 12, 2012. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
AI Champdany Industries Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Amar Investments Ltd & Shibir India Ltd & Rishra Investments Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
Rishra Investments Ltd, Shibir India Ltd & Amar Investments Ltd has submitted the disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011 Disclosures of SEBI (Prohibition of Insider Trading) Regulations, 1992
Amar Investments Ltd, Shibir India Ltd & Rishra Investments Ltd has submitted the disclosure of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: Appointment of Company Secretary
AI Champdany Industries Ltd has informed BSE that Mr. Surajit Sen (Membership No. ACS 13558) has been appointed as the Company Secretary and Controller (Finance & Accounts) of the company with effect from October 01, 2012 vide Board resolution dated September 12, 2012 as per the provisions of Section 383A of the Companies Act, 1956 read with Companies (Appointment and Qualification of Secretary) Rules. 1988.... Outcome of AGM
AI Champdany Industries Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 12, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). 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 01, 2012 to September 12, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 12, 2012. Outcome of Board Meeting
AI Champdany Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2012, inter alia, has decided that subject to approval of the shareholders under section 81(1A) of the Companies Act, 1956 and compliance of SEBI (ICDR) Regulation, 2009 and other rules and regulations as applicable to issue of following securities to the Promoter group entities on preferential basis at a price of Rs. 20.50 each....