AI CHAMPDANY INDUSTRIES LTD. - 532806 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (LODR) Regulations, 2015 On Consolidated Basis For The Year Ended 31S March, 2022
as per letter attached14-06-2022
AI CHAMPDANY INDUSTRIES LTD. - 532806 - Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (LODR) Regulations, 2015
as per letter attached07-06-2022
AI CHAMPDANY INDUSTRIES LTD. - 532806 - Sub: Discrepancies In Certificate File Under Reg.40 (10) Of SEBI (LODR) Regulations 2015 For Year Ended March 31, 2022
Dear Sir/Madam, This is in reference to your email dated 01.06.2022 regarding the captioned subject In regard to the above attached please find the revised certificate issued by Ms. Rinku Gupta of Rinku Gupta & Associates, Company Secretaries, under Regulation 40(10) of SEBI (LODR) Regulations, 2015 for the year ended 31st March,2022 (from 01.04.2021 to 31.03.2022) Kindly take on record and acknowledge the receipt of the same01-06-2022
AI CHAMPDANY INDUSTRIES LTD. - 532806 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir, Enclosed please find herewith Revised Annual Secretarial Compliance Report issued by practicing Company Secretary for the year ended 31st March, 2022 pursuant to circular No. CIR/CFD/CMDI/27/2019 dated 08.02.2019 issued by SEBI read with Regulation 24A of the SEBI (LODR) Regulations, 2015. Please note that It is revised because of wrong UDIN number of practicing company secretary and all others are same. Kindly take the above information in your record26-05-2022
AI CHAMPDANY INDUSTRIES LTD. - 532806 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Enclosed please find herewith Annual Secretarial Compliance Report issued by practicing Company Secretary for the year ended 31st March, 2022 pursuant to circular No. CIR/CFD/CMDI/27/2019 dated 08.02.2019 issued by SEBI read with Regulation 24A of the SEBI (LODR) Regulations, 201526-05-2022
AI CHAMPDANY INDUSTRIES LTD. - 532806 - Board Meeting Intimation for Notice Of Board Meeting
AI CHAMPDANY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Monday,30th May,2022 at 12.30 PM at registered office of the Company inter alia, to Consider and approve the Audited Standalone and Consolidated Financial Results of the company for the quarter and year ended 31st March.2022.23-05-2022
AI CHAMPDANY INDUSTRIES LTD. - 532806 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAI CHAMPDANY INDUSTRIES LTD. 2CIN NO.L51909WB1917PLC002767 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 82.00 4Highest Credit Rating during the previous FY BB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Gopal Sharma Designation: company secretary EmailId: [email protected] Name of the Chief Financial Officer: Lalanjee Jha Designation: Chief Finance officer EmailId: [email protected] Date: 21/05/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.21-05-2022