AICHAMP

Ai Champdany Industries Limited has informed the Exchange, vide its letter dated March 24, 2010, 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, that: "The right issue has closed, as scheduled." Further 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 Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 30, 2010, 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. Further, the cut-off date for determination of right entitlement of the above issue to the Equity shareholders of the Company is February 12, 2010. 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 un

Ai Champdany Industries Limited has submitted to the Exchange a copy of the minutes of the Ordinary Resolution passed by the Shareholders under Companies (Passing of Resolution by Postal Ballot) Rules, 2001 on the basis of result declared by the Chairman on January 15, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/AICHAM_minutesPB_18012010.zip target=NEW> For more details click here.</a>

Ai Champdany Industries Limited has informed the Exchange regarding the result of postal ballot passed by the Shareholders and declared by the Chairman on January 15, 2010 under Companies (Passing of Resolution by Postal Ballot) Rules, 2001. A copy of the result of postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/AICHAMP_result_18012010.ZIP target=NEW> For more details click here.</a>

AI Champdany Industries Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/AICHAMP_LR_05112009.zip target=NEW> For more details click here.</a>

Ai Champdany Industries Limited has informed the Exchange vide its letter dated October 30, 2009 that "The Board of Directors at its meeting today:- (1) Subject to approval of the Shareholders and other requisite approvals decided for Right Issue of Redeemable Preference shares at face value of Rs.10/- each to the equity shareholders with terms etc. to be decided in consultation with the Merchant Banker to be appointed for the purpose. (2) Decided to transfer of one of the closed unit of the Company i.e. Shalimar Unit to the Wholly Owned Subsidiary subject to approval of the Shareholders under

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 July 31, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/AIChampday_Min_13082009.zip target=NEW> For more details click here.</a>

AI Champdany Industries Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/AICHAMP_LR_06082009.zip target=NEW> For more details click here.</a>

Ai Champdany Industries Limited has informed the Exchange that the Annual General Meeting of the company is scheduled to be held on July 31, 2009.

Ai Champdany Industries Limited has informed the Exchange that the Share Transfer Book and Register of Members of the Company shall remain closed from July 16, 2009 to July 31, 2009 both days inclusive, for the purpose of Annual General Meeting of the Company.

Ai Champdany Industries Limited has informed the Exchange that in view of record high raw jute prices, threat of dilution in the mandatory jute packaging order, global recession and other factors, Board of Directors, at their meeting held on June 28, 2009 do not recommend dividend on Equity Shares to conserve resources for business activities.

Ai Champdany Industries Limited has submitted to the Exchange a copy of the following details of discloure of Interest or holding received by us from Directors and officers of the Company as on March 31, 2009.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/aichamp_Reg_04052009.zip target=NEW> For more details click here.</a>

AI Champdany Industries Limited has informed the Exchange that "We will publish our audited financial results for the year ended March 31, 2009, by June 30, 2009, instead of publishing unaudited financial results (provisional) for the last quarter ended March 31, 2009".

Ai Champdany Industries Limited has submitted to the Exchange a copy of the minutes of the Ordinary Resolution passed by the shareholders under Companies (Passing of Resolutions by Postal Ballot) Rules, 2001, on the basis of result declared by the Chairman on March 25, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/AiChampandy_Minutes_27032009.zip target=NEW> For more details click here.</a>

AI Champdany Industries Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2008.A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/AICHAMP_LR_17022009.ZIP target=NEW> For more details click here.</a>

Ai Champdany Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 30, 2009 has approved for transfer of one of the Unit of the Company i.e. Rampur Texpro Unit to the Wholly Owned Subsidiary of the Company i.e. Champdany Constructions Limited subject to approval of the Shareholders under section 293(1)(a) of the Companies Act, 1956 and other approvals as may be required.

Ai Champdany Industries Limited has submitted to the Exchange the disclosure for transaction(s) by following promoter group entity(ies) in Company's share: Name of the Promoter:- Rishra Investments Ltd; Date of Transaction: August 27, 2008; Current Transaction: 251 shares(0.002%). The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/AIChampdany_27082008.zip target=NEW> For more details click here.</a>

Ai Champdany Industries Limited has submitted to the Exchange the disclosure for transaction(s) by following promoter group entity(ies) in Company's share: Name of the Promoter:- V.B. Seva Trust; Date of Transaction: August 26, 2008; Current Transaction: 2000 shares(0.018%). The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/ALChamd_Tran_27082008.zip target=NEW> For more details click here.</a>

Ai Champdany Industries Limited has submitted to the Exchange the disclosure for transaction(s) by following promoter group entity(ies) in Company's share: Name of the Promoter:- V.B. Seva Trust; Date of Transaction: August 18, 2008; Current Transaction: 589 shares(0.005%). The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/aichampdany_Reg_27082008.zip target=NEW> For more details click here.</a>

Ai Champdany Industries Limited has submitted to the Exchange the disclosure for transaction(s) by following promoter group entity(ies) in Company's share: Name of the Promoter:- Rishra Investments Ltd. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/aichampdany_Reg_26082008.zip target=NEW> For more details click here.</a>

Ai Champdany Industries Limited has submitted to the Exchange the disclosure for transaction(s) by promoter group entities in Company's share. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/AIChampdany_update_25082008.zip target=NEW> For more details click here.</a>

Ai Champdany Industries Limited has informed the Exchange that the Company has decided to effect 'Stock-Split' of its Equity Share Capital, which have already been approved by the shareholders in the Annual General Meeting (AGM) of the Company held on July 29, 2008 and after AGM the Board of Directors of the Company at its meeting held on July 29, 2008 have fixed the Record date as September 18, 2008 for the purpose of subdivision of Equity shares of the Company.

Ai Champdany Industries Limited has submitted to the Exchange a copy of the minutes of the proceedings of the Annual General Meeting of the Company held on July 29, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/aichampdany_MINAGM_11082008.zip target=NEW> For more details click here.</a>

Ai Champdany Industries Limited has informed the Exchange that the Annual General Meeting of the company is scheduled to be held on July 29, 2008.

Ai Champdany Industries Limited has informed the Exchange that the Share Transfer Book and Register of Members of the Company shall remain closed from July 16, 2008 to July 29, 2008 both days inclusive, for the purpose of dividend entitlement @ 5% recommended by the Board of Directors for the year ended March 31, 2008 and Annual General Meeting.

Ai Champdany Industries Limited has informed the Exchange that the Board, at its meeting held on May 25, 2008 has recommended a dividend of 5% on equity share capital of the Company for the financial year ended March 31, 2008. The Board of Directors has also decided at the said meeting split of the equity shares of the Company from the face value of Rs.10/- each to Rs.5/- each (i.e. two equity shares of Rs.5/- each for one equity share of Rs.10/- each) subject to approval of the shareholder and such other approval as may be determined in the matter.

Ai Champdany Industries Limited has informed the Exchange that: "We will publish our audited financial results for the year ended March 31, 2008, by June 30, 2008, instead of publishing unaudited financial results (provisional) for the last quarter ended March 31, 2008".

Ai Champdany Industries Limited has informed the Exchange that "Mr. B.K. Chowdhury has been appointed as Company Secretary & Compliance Officer w.e.f. 01/02/2008 in place of Mr. Jayesh Karia who has resigned from the Company".

Ai Champdany Industries Limited has informed the Exchange that the auditor's have conducted the limited review of the Unaudited financial results (Provisional) for the three months ended December 31, 2007. The details of the limited review report shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Alchamp_AR_11022008.zip target=NEW> For more details click here.</a>

Ai Champdany Industries Limited has informed the Exchange that : "Mr. Jayesh Karia has been appointed as Company Secretary & Compliance Officer of the Company with effect from December 01, 2007 in place of Mr. B. K. Chowdhury who has been relieved from the position of Company Secretary & Compliance Officer but continues as the Sr. General Manager (Accounts) of the Company."

Ai Champdany Industries Limited has submitted to the Exchange a copy of the minutes of the proceedings of the Annual General Meeting of the Company held on August 31, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/AIChampadhary_AGMProceedings.zip target=NEW> For more details click here.</a>

Ai Champdany Industries Limited has informed the Exchange that the AGM is scheduled to be held on August 31, 2007.

Ai Champdany Industries Limited has informed the Exchange that the auditor's have conducted the limited review of the Unaudited financial results (Provisional) for the three months ended June 30, 2007. The details of the limited review report shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Alchampdany_LR_08082007.zip target=NEW> For more details click here.</a>

Ai Champdany Industries Limited has informed the Exchange that: "The Share Transfer Books and Register of Members of the Company shall remain closed from August 23, 2007 to August 31, 2007, both days inclusive, for the purpose of dividend entitlement @ 10% recommended by the Board of Directors for the year ended March 31, 2007 and Annual General Meeting".

Ai Champdany Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 29, 2007 has recommended dividend of 10% on equity share capital of the Company for the financial year ended March 31, 2007.

Ai Champdany Industries Limited has informed the Exchange that the Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.

Ai Champdany Industries Limited has informed the Exchange that "Mr. B. Umakrishnan Nair, Company Secretary & Compliance Officer of the Company has resigned from the services of the Company and in his place Mr. B.K.Chowdhury has been appointed as Company Secretary & Compliance Officer with effect from February 10, 2007".