AI Champdany Industries Share Price AI Champ.Inds.

12.45

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8.09

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 13-Aug-2019 22-Jul-2019 - -
AGM:13.08.2019 Notice is hereby given that the One hundred oneth(101st) Annual General Meeting of the Members of the Company will be held on Tuesday, the 13th day of August, 2019 at 11.00 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 7th August 2019 to 13th August 2019 (both days inclusive), for the purpose of 101st Annual General Meeting of the Company. This is for your information and record, kindly acknowledge the same Please find enclosed herewith clippings of newspaper advertisement in FINANCIAL EXPRESS in English as on 21.07.2019 and ARTHIK LIPI in Bengali newspapers will be advertised as on 23.07.2019 (letter from publisher enclosed) of the Notice of the 101st AGM of the Company to be held on Tuesday, the 13th day of August, 2019 at 11.00 AM at the Auditorium of Bharatiya Bhasha Parishad, 4th Floor, 36A, Shakespeare Sarani, Kolkata - 700017. This information is being submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This is for your kind information and record. Please find enclosed herewith clippings of newspaper advertisement in ARTHIK LIPI in Bengali newspapers as on 23.07.2019 of the Notice of the 101st AGM of the Company to be held on Tuesday, the 13th day of August, 2019 at 11.00 AM at the Auditorium of Bharatiya Bhasha Parishad, 4th Floor, 36A, Shakespeare Sarani, Kolkata - 700017. This information is being submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. (As Per BSE Announcement Dated on 23/07/2019) Today at the 101st Annual General Meeting of the Company the following business have been put before the meeting. 1. Adoption of Audited Annual Accounts (Stand alone & Consolidated) for the year ended 31.03.2019. 2. Reappointment of Mr. Damodardas Jerambhai Wadhwa as Director retiring by rotation. who retires by rotation has been re-appointed as Director of the Company. 3. Remuneration of M/s N. Radhakrishnan & Co., Cost Auditor of the company for the financial 2019-20. (As Per BSE Announcement Dated On 13/08/2019) With reference to our 101st Annual General Meeting of the Company held on 13 August 2019, we enclose herewith the Scrutinisers report and eVoting & Ballot result as per 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. This is for your kind information & record. Kindly acknowledge. (As Per BSE Announcement Dated on 14/08/2019)