AICHAMP

Members of the Exchange are hereby informed that the trading in the equity shares of AI Champdany Industries Limited will be suspended from trading w.e.f. October 10, 2018 (i.e. w.e.f. closing hours of trading on October 09, 2018) on account of voluntary delisting pursuant to the SEBI (Delisting of Equity Shares) Regulations, 2009. Further the admission to dealings in the following security shall be withdrawn (delisted) w.e.f. October 17, 2018.

AI Champdany Industries Limited has informed the Exchange regarding Delisting of Company's Equity Shares from National Stock Exchange of India Ltd.

AI Champdany Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 7, 2018 to August 13, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on August 13, 2018.

AI Champdany Industries Limited has informed the Exchange regarding allotment of 3333000 securities pursuant to Preferential Issue at its meeting held on February 14, 2018

AI Champdany Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 15, 2017 to September 21, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 21, 2017.

AI Champdany Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 5, 2016 to August 12, 2016(both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on August 12, 2016.

AI Champdany Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 7, 2015 to August 14, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on August 14, 2015.

AI Champdany Industries Limited has informed the Exchange that due to low productivity Company have declared temporary suspension of work at company's weaving unit- Rishra w.e.f. May 23, 2015 and at company's Anglo India Jute Mill (Middle Mill) - Jagatdal w.e.f. May 26, 2015 till further notification. Further company would like to inform the Exchange that the shares of company has been voluntarily delisted from the Calcutta Stock Exchange Ltd. w.e.f. April 20, 2015.

AI Champdany Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 08, 2014 to August 12, 2014 (both days inclusive) for purpose of Annual General Meeting of the Company scheduled to be held on August 12, 2014.

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 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 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 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 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 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 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 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 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 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".