AI Champdany Industries Share Price

AI Champ.Inds.

CMP as on 08-Oct-18 14:07

₹ 12.45
-0.65 -4.96%

Open

₹ 12.45

Turnover (lac)

Prev. Close

₹ 13.10

Day's Vol (shares)

₹ 2,872

Day's Range (₹)

₹ 12.45
₹ 12.45

CMP as on11-Aug-20 14:09

₹ 7.54
-0.39 -4.92%

Open

₹ 7.54

Turnover (lac)

Prev. Close

₹ 7.93

Day's Vol (shares)

₹ 40

Day's Range

₹ 7.54
₹ 7.54

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Feb-2020 - -
AI CHAMPDANY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve 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 14th day of February, 2020 at 01-30 PM at the Registered office of the Company at 25, Princep Street, Kolkata- 700072, inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December 2019. With reference to our letter dated 26th December, 2019 submitted to stock exchange on 26th December, 2019 and in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Equity Shares of the Company shall remain closed from 01st January, 2020 to 16th February, 2020 (both days inclusive) i.e. 48 hours after the Unaudited Standalone and Consolidated Financial Results of the company for the quarter ended 31st December 2019 are approved by the Board a The Board Meeting to be held on 14/02/2020 has been revised to 14/02/2020 The Board Meeting to be held on 14/02/2020 has been revised to 14/02/2020 (As Per BSE Announcement dated on 10.02.2020) Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the company at their meeting held today i.e. 14.02.2020, inter-alia considered the following business:- 1. As per Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter ended 31st December 2019, along with Limited Review Report of the Auditors thereon. The meeting of the Board of Director commenced at 06.00 p.m. and concluded at 8.30 p.m. (As Per BSE Announcement Dated on 14/02/2020)
Board Meeting - 17-Dec-2019 - -
AI CHAMPDANY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2019 ,inter alia, to consider and approve 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 Monday, the 23rd day of December, 2019 at 03-00 PM at the Registered office of the Company at 25, Princep Street, Kolkata- 700072, inter-alia to consider and approve the following: 1. Reclassification of Authorized Share Capital and Consequent Alteration of Memorandum of Association 2. Issue of Redeemable Preference Shares on preferential basis to the Promoter Group Companies 3. Increase in the borrowing powers of the Company upto a limit of Rs. 150 Crore (Rupees One Hundred Fifty Crore Only) under Section 180 (1) (c) of the Companies Act, 2013. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Equity Shares of the Company shall remain closed from 17th December, 2019 to 25th December, 2019
Board Meeting - 24-Oct-2019 - -
AI CHAMPDANY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2019 ,inter alia, to consider and approve 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 Tuesday, the 05th day of November, 2019 at 12-30 PM at the Registered office of the Company at 25, Princep Street, Kolkata- 700072, inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2019. With reference to our letter dated 27th September, 2019 submitted to stock exchange on 27th September, 2019 and in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Equity Shares of the Company shall remain closed from 01st October, 2019 to 07th November, 2019... AI CHAMPDANY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve With reference to the earlier letter dated 24th October, 2019 regarding intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which was scheduled to be held on Tuesday, the 05th November, 2019 at 12.30 P.M is rescheduled due to unavoidable circumstances on Thursday, the 14th day of November, 2019 at 04:00 P.M. at the Registered office of the Company at 25, Princep Street, Kolkata- 700072, inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2019. With reference to our letter dated 27th September, 2019 submitted to stock exchange on 27th September, 2019 and in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Equity Shares of the Company shall remain closed from 01st October, 2019 to 16th November, 2019 (both days inclusive) (As Per BSE Announcement Dated on 02.11.2019) Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the company at their meeting held today i.e. 14.11.2019, inter-alia considered the following business:- 1. As per Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2019, along with Limited Review Report of the Auditors thereon. The meeting of the Board of Director commenced at 04.00 p.m. and concluded at 9.30 p.m. Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we submit herewith Unaudited Standalone and Consolidated Financial Results for the Quarter and half year ended 30th September, 2019, along with Limited Review Report of the Auditors thereon approved by the Board of Directors of the Company as its meeting held on 14.11.2019 for your kind perusal and records. (As Per BSE Announcement dated on 14/11/2019)
Board Meeting - 03-Aug-2019 - -
AI CHAMPDANY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 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 Tuesday, the 13th day of August, 2019 at 03-00 PM at the Registered office of the Company at 25, Princep Street, Kolkata- 700072, inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results (Provisional) for the quarter ended 30th June 2019. With reference to our letter dated 01st July, 2019 submitted to stock exchange on 01st July, 2019 and in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Equity Shares of the Company is closed from 01st July, 2019 to 15th August, 2019 (both days inclusive) i.e. 48 hours after the Unaudited Standalone and Consolidated Financial Results (Provisional) of the company for the quarter ended 30th June 2019 are approved by the Board. Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the company at their meeting held today i.e. 13.08.2019, inter-alia considered the following business:- 1. As per Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, un-audited financial results of the Company for the quarter ended 30th June 2019, along with Limited Review Report of the Auditors thereon. The meeting of the Board of Director commenced at 03.00 p.m. and concluded at 5.00 p.m. Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we submit herewith Unaudited Financial Results for the Quarter ended 30th June, 2019, along with Limited Review Report of the Auditors thereon approved by the Board of Directors of the Company as its meeting held on 13.08.2019 for your kind perusal and records. Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we submit herewith Unaudited Financial Results for the Quarter ended 30th June, 2019, along with Limited Review Report of the Auditors thereon approved by the Board of Directors of the Company as its meeting held on 13.08.2019 for your kind perusal and records. (As Per BSE Announcement Dated On 13/08/2019)