Board to consider Dividend
AI Champdany Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2010, to consider the following items:1. Audited Financial Results for the Quarter / Year ended March 31, 2010.2. Recommendation of Dividend, if any, for the financial year 2009-10. Allotment of Preference Shares
With reference to the earlier announcement dated March 25, 2010, about the closing of the right issue of Non-convertible 2% Cumulative Preference Shares of Rs. 5/- each to the Equity Shareholders of the Company, AI Champdany Industries Ltd has informed BSE that the Committee of Directors at their meeting held on March 30, 2010, have allotted 12414353 nos Non-convertible 2% Cumulative Preference Shares of Rs. 5/- each to the valid applicants who applied for the said issue.... Closure of the Issue
With reference to the opening of the right issue of Non-convertible 2% Cumulative Preference Shares of Rs. 5/- each to the Equity Shareholders of the Company, AI Champdany Industries Ltd has informed BSE that the Company has informed that right issue has closed on March 24, 2010, as scheduled.Further the Company has clarified that, said Non-convertible 2% Cumulative Preference Shares of Rs. 5/- each, are not required to be listed as per terms of the issue. AI Champdany - Limited Review for the quarter ended Dec 31, 2009
AI Champdany Industries Ltd has informed BSE that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2009. AI Champdany - Updates
AI Champdany Industries Ltd has informed BSE that February 12, 2010 has been fixed as the cut-off-date for determination of right entitlement of the Right issue of Non-convertible 2% Cumulative Preference Shares to Equity Shareholders of the Company.Further the Company has clarified that, the above issue of Non-convertible 2% Cumulative Preference Shares of face value of Rs. 5/- per share would be unlisted Securities. AI Champdany - Financial Results for Dec 31, 2009
AI Champdany Industries Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2009. AI Champdany - Outcome of Board Meeting
AI Champdany Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2010, has approved Issue of Non-convertible 2% Cumulative Preference Shares face value of Rs. 5/- each in the ratio of 1:1 to the Equity Shareholders of the Company. AI Champdany - Board Meeting on Jan 30, 2010
AI Champdany Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 30, 2010, inter alia, to consider the following:1. To take on record un-audited Financial Results (Provisional) for the quarter ended December 31, 2009 of the Company.2. To consider and finalising the terms for issue of non-convertible preference shares on right basis to the Equity Shareholders of the Company. AI Champdany - Updates on Result of Postal Ballot
AI Champdany Industries Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have also approved the following resolutions, with requisite majority:1. Authority to the Board to transfer / sell "Shalimar Unit" of the Company located at 39, Shalimar Road, Howrah - 711103, West Bengal alongwith all rights, titles, interest, to AIC, Properties Ltd, a wholly owned subsidiary (WOS) of the Company for a consideration on... AI Champdany - Result of Postal Ballot
AI Champdany Industries Ltd has informed BSE that the shareholders of the Company by way of Postal Ballot have passed the following resolutions:1. Ordinary Resolution u/s 293(1)(a) of the Companies Act, 1956 for transfer of Shalimar Unit to AIC Properties Ltd., a wholly owned subsidiary of the Company.2. Ordinary Resolution for alteration and amendment of Authorised Share Capital Clause 5 of Memorandum of Association of the Company....