AICHAMP

AI Champdany Industries Limited has informed the Exchange that since there is no trading of the Company's shares for last more than 10 years at Calcutta Stock Exchange, so the Board of Directors of the Company at its meeting held on May 30, 2014 has decided to delist the Company's shares from the Calcutta Stock Exchange Ltd.

AI Champdany Industries Limited has informed the Exchange that Shri G J Wadhwa has stepped down from the post of Directorship and Chairmanship of the Company with effect from May 30, 2014 on his attaining the age of 89 years and he has been appointed as Chairman Emeritus from the said date i.e. May 30, 2014.

AI Champdany Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has not recommended any dividend on Equity and Preference shares due to inadequacy of profit.

AI Champdany Industries Limited has informed the Exchange that existing Company Secretary, Mr. Surajit Sen has resigned with effect from May 24, 2014 and in his place the Board of Directors has appointed Mr. Swaroop Saha, having requisite qualification, to act as a Company Secretary & Compliance Officer of 'AI Champdany Industries Ltd ' with effect from May 26, 2014.

AI Champdany Industries Limited has informed the Exchange that Company Secretary, Mr. Surajit Sen has resigned with effect from May 24, 2014 and in place the Board of Directors has appointed Mr. Swaroop Saha, having requisite qualification, to act as a Company Secretary & Compliance Officer of the Company with effect from May 26, 2014.

AI Champdany Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2014, has not recommended any dividend on Equity and Preference shares of the company.

AI Champdany Industries Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

AI Champdany Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 12, 2014, has elevated Mr. N. Pujara as the Managing Director of the Company with effect from May 12, 2014 against his present designation of Executive Director.

AI Champdany Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 12, 2014, has taken the following decisions:(1) Taking into consideration of the provisions of the new Companies Act, 2013 in respect of uniform financial year the Board has decided not to extend the financial year 2013-14 for another period of three months as informed vide earlier letter dated April 29, 2014, So, the period for the financial year 2013-14 will remain the same, i.e. from April 01, 2013 to March 31, 2014.

AI Champdany Industries Limited that the Company has extended the current financial year by three (3) months i.e. upto June 30, 2014. Thus, the current financial period will comprise of a period of 15 month, from April 01, 2013 to June 30, 2014.

AI Champdany Industries Limited has informed the Exchange vide letter dated March 14, 2014 regarding a result of voting through Postal Ballot Process.

AI Champdany Industries Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.

AI Champdany Industries Limited has submitted to the Exchange a copy of notice of postal ballot pursuant to Section 192A of the Companies Act, 1956 along with a postal form.

AI Champdany Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 25, 2014, has authorised to sale one of the undertaking of the Company Anglo India Jute Mill (Middle Mill) situated at Jagatdal, Dist 24 Parganas, West Bengal as a running unit on an as is where is basis, by way of slump sale subject to the approval of the Shareholders as required under Section 180(1)(a) of the Companies Act, 2013 through Postal Ballot and consent of Bankers and other regulatory compliances as may be required.

AI Champdany Industries Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

AI Champdany Industries Limited has submitted to the exchange a copy of the Minutes of proceedings of the Annual General Meeting of the Company held on August 14, 2013.

AI Champdany Industries Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on August 14, 2013.

AI Champdany Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2013.

AI Champdany Industries Limited has informed the Exchange that the Company has fixed Book Closure from August 1, 2013 to August 14, 2013 for the purpose of Annual General Meeting of the Company which is scheduled to be held on August 14, 2013.

AI Champdany Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 30,2013 has not recommended any dividend on Equity and Preference shares of the Company due to inadequacy of profit.

AI Champdany Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

AI Champdany Industries Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

AI Champdany Industries Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30,2012.

Ai Champdany Industries Limited has submitted to the Exchange a copy of the Minutes of proceedings of the Annual General Meeting of the Company held on September 12, 2012.

Amar Investment Ltd , Shibir India Ltd and Rishra Invetments Ltd. has submitted to the Exchange vide its letter dated September 27, 2012 a copy of Disclosure under Regulation 13(4) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 along with a Copy of Disclosures under Regulation 10(6) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ai Champdany Industries Limited has submitted to the Exchange vide letter dated September 27, 2012 a copy of disclosure pursuant to Regulation 13(4), and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Ai Champdany Industries Limited has informed the Exchange that Mr. S. K. Mehra has retired from the Directorship of the Company at the Annual General Meeting held on September 12, 2012.

Ai Champdany Industries Limited has informed the Exchange 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. Mr. Surajit Sen does not hold any shares in the Company and will also act as the Compliance Officer of the Company. Mr. B.K.Chowdhury Sr. General Manager (Accounts) & Company

Ai Champdany Industries Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company's held on September 12, 2012.

Ai Champdany Industries Limited has informed the Exchange that the Share Transfer Book and Register of Members of the Company shall remain closed from September 01, 2012 to September 12, 2012 both days inclusive, for the purpose of Annual General Meeting of the Company which is scheduled to be held on September 12, 2012.

Ai Champdany Industries Limited has informed the Exchange 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. (i) No. of Security: Upto 2204786, Class of Security: Equity Share of face value of Rs. 5/- each.(ii) No. of Security: Upto 2683045,

AI Champdany Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012 with Limited Review Report.

AI Champdany Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Ai Champdany Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2012 due to inadequacy of profit, has not recommended any dividend on Equity and Preference shares of the Company.

Ai Champdany Industries Limited has informed the Exchange that the Board of Directors of the Company has appointed Dr. Basudeb Sen, as additional directors on the Board of the Company with effect from May 30, 2012.

AI Champdany Industries Limited has submitted to the Exchange the Standalone Financial Results along with Limited review Report for the period ended December 31,2011.

AI Champdany Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

AI Champdany Industries Limited has submitted to the Exchange a copy of the Minutes of proceedings of the Annual General Meeting of the Company held on August 13, 2011.

Ai Champdany Industries Limited has submitted to the Exchange a copy of the Resolutions passed by the Shareholders at their Annual General Meeting held on August 13, 2011.

AI Champdany Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Ai Champdany Industries Limited has informed the Exchange that the Share Transfer Book and Register of Members of the Company shall remain closed from August 05, 2011 to August 13, 2011 both days inclusive, for the purpose of Annual General Meeting of the Company which is scheduled to be held on August 13, 2011.

AI Champdany Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Ai Champdany Industries Limited has informed the Exchange that Suspension of Work has been declared at one of the unit of the Company viz., Wellington Jute Mill, Rishra from March 21, 2011 for eradication of all wasteful practice, indiscipline, frequent concerted stoppages of work on one pretext or other, state of lawlessness throughout the mill and to comply with manning pattern followed in the industry by the workers of the unit.

AI Champdany Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Ai Champdany Industries Limited has informed the Exchange that a fire occurred on the night of January 21, 2011 at one of the units of the Company viz. Wellington Jute Mill. The fire came under control in the early hours of January 22, 2011. The fire caused damage to the mill's finishing department. The work has been resumed on January 24, 2011 after suspension of work on 22nd & 23rd January 2011. The stocks in the mill premises including building and machineries were insured and fully covered for damage by fire. The company is taking necessary steps to file suitable claim on assessment of dam

AI Champdany Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Ai Champdany Industries Limited has submitted to the Exchange a copy of the minutes of the proceedings of the Annual General Meeting of the Members of the Company held on September 29, 2010.

Ai Champdany Industries Limited has informed the Exchange that the Share Transfer Book and Register of Members of the Company shall remain closed from September 16, 2010 to September 29, 2010 both days inclusive, for the purpose of Annual General Meeting of the Company which is scheduled to be held on September 29, 2010.

Ai Champdany Industries Limited has submitted to the Exchange a copy of the following details of discloure of Interest or holding received by Company from Directors and officers of the Company as on March 31, 2010.

AI Champdany Industries Limited has informed the Exchange that 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 right issue. Further the said Non-Convertible 2% Cumulative Preference Shares of Rs. 5/- each is unlisted securities.