AICHAMP

AI Champdany Industries Limited has informed the Exchange with copy of minutes of Annual General Meeting held on August 13, 2018

AI Champdany Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 13, 2018. Further, the company has informed the Exchange regarding voting results.

AI Champdany Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 13, 2018

AI Champdany Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 13, 2018E-Voting will be from 10th August, 2018 (9.00A.M) to 12th August, 2018 (5.00 P.M) on Cut off date 3rd August, 2018.

AI Champdany Industries Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

AI Champdany Industries Limited has informed the Exchange regarding Notice of Postal Ballot

AI Champdany Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 21, 2017. Further, the company has informed the Exchange regarding voting results.

AI Champdany Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 21, 2017

AI Champdany Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 21, 2017

AI Champdany Industries Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013 (which shall include any statutory modifications, amendments or re-enactments thereto) read with the Companies (Management and Administration) Rules, 2014.

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 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 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 Annual General Meeting of the company is scheduled to be held on July 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 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 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.