AICHAMP

AI Champdany Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 13, 2018.

This is to inform you that the Meeting of Board of Directors of the Company has been held today and un-audited financial results of the Company for the quarter ended 30th June 2018, along with Segment wise revenue, result, assets and liabilities for the quarter ending 30th June 2018 and Limited Review Report of the Auditors thereon approved by the members of the Board in the said meeting. Following resolutions were also approved by the Board:a) Delisting of Equity Shares of the company from National Stock Exchange of India Ltd.b) Reconstitution of Audit Committee.c) Reconstitution of Nominatio

AI Champdany Industries Limited has informed the Exchange regarding Board meeting held on Jun 12, 2018.

AI Champdany Industries Limited has informed the Exchange regarding Board meeting held on May 28, 2018.

AI Champdany Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.

AI Champdany Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.

AI Champdany Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on November 17, 2017.

AI Champdany Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on November 17, 2017.

AI Champdany Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 20, 2017.Outcome of Board Meeting

AI Champdany Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 11, 2017.In the meeting held today it was decided that Un-audited Financial Result for the quarter ended 30.06.2017 will be published within extended time of 14.09.2017 due to applicability of Ind-AS on the Company.

AI Champdany Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on May 27, 2017.Outcome of Board Meeting

AI Champdany Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 13, 2016 has not declared any dividend for the year 2015-16.

AI Champdany Industries Limited has informed the Exchange that the Board of Directors at its meeting held on August 12,2014, has appointed Ms. Ramya Hariharan as an additional woman Director of the Company pursuant to Section 161(1) of the Companies Act, 2013. Also, the Board decided to elevate Mr. D. J. Wadhwa from vice chairman to chairman of the Company.

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 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 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 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 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 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 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 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 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.