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 Further the admission to dealings in the following security shall be withdrawn (delisted) w.e.f. October 17, 2018.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 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 that the tenure of Mr S M Palia & Mr Harbhajan Singh, Independent Directors of the company had came to an end after the conclusion of Annual General Meeting of the Company held on August 13, 2018. Now the above named directors are no longer in the Board of the Company and their date of retirement from the Board of the Company is August 13, 201 8.

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 submitted to the Exchange, the financial results for the period ended June 30, 2018.

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

The Exchange had sought clarification from AI Champdany Industries Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not submitted within 30 minutes from end of board meeting. -2. Consolidated audited review report not submitted. -3. Standalone Reconciliation of Equity not submitted -4. Consolidated Reconciliation of profit and loss not submitted -5. Consolidated Reconciliation of Equity not submitted The

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 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.

The Exchange had sought clarification from AI Champdany Industries Limited with respect to announcement dated 30-Jun-2018, regarding Appointment of Mr LALANJEE JHA as Chief Financial Officer of the company w.e.f. July 02, 2018.On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);The response of the Company is attached.

AI Champdany Industries Limited has informed the Exchange regarding Appointment of Mr LALANJEE JHA as Chief Financial Officer of the company w.e.f. July 02, 2018.Brief profile of Mr. Lalanjee JhaMBA (FINANCE)*LLB*CA (Final) B.ComAccount (H) With 75.50% Marks*M.ComPassDob:15thSeptember, 1980Father :Mr. Dineshwar JhaAddress:F6-72/1, New BeledngaRoad,Ketopole, Jote Shibrampur, kolkata - 700141

AICHAMP:The Exchange has sought clarification from AI Champdany Industries Limited with respect to announcement dated 30-Jun-2018, regarding " AI Champdany Industries Limited has informed the Exchange regarding Appointment of Mr LALANJEE JHA as Chief Financial Officer of the company w.e.f. July 02, 2018.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);<br> The response of the Company is awaited.

AI Champdany Industries Limited has informed the Exchange regarding Appointment of Mr LALANJEE JHA as Chief Financial Officer of the company w.e.f. July 02, 2018.

AI Champdany Industries Limited has informed the Exchange regarding Resignation of Mr U K KESHRI as Chief Financial Officer of the company w.e.f. Jun 27, 2018.

The Exchange has sought clarification from AI Champdany Industries Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Consolidated audited review report not submitted. -2. Standalone Reconciliation of Equity not submitted -3. Consolidated Reconciliation of profit and loss not submitted -4. Consolidated Reconciliation of Equity not submitted The response of the Company is awaited.

AI Champdany Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

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 that the Company will publish Audited Financial Result for quarter I year ended 31't March 2018 within 60 days from the close of financial year i.e. by May 30, 2018.

Mr. D J Wadhwa has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

AI Champdany Industries Limited and Promoter of the Company has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.&#12288;

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 regarding Outcome of Board Meeting held on February 14, 2018.

AI Champdany Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

AI Champdany Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 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 the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

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

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

AI Champdany Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 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 that Retirement of Mr. Narottam Das and Dr. Basudeb Sen, Independent Directors from the company on the conclusion of Annual General Meeting held on September 21, 2017.

AICHAMP:The Exchange had sought clarification from AI Champdany Industries Limited with respect to announcement dated 20-Sep-2017, regarding " Outcome of Board Meeting held on September 20, 2017". On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;The response of the Company is enclosed.

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

AICHAMP:The Exchange has sought clarification from AI Champdany Industries Limited with respect to announcement dated 20-Sep-2017, regarding " Outcome of Board Meeting held on September 20, 2017". On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;The response of the Company is awaited.

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 that Revised UAFR (submission of un-audited financial results of the Company for the quarter ended June 30, 2017, along with rectified copy of Segment wise revenue, result for the quarter ending 30th June, 2017 and capital employed as on that date and Limited Review Report of the Auditors thereon)

AI Champdany Industries Limited has submitted to the Exchange, the financial results for the period ended June 30, 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 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 regarding Notice of Annual General Meeting to be held on September 21, 2017

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.

AICHAMP: The Exchange had sought clarification from AI Champdany Industries Limited with respect to announcement dated 27-May-2017, regarding Outcome of Board Meeting held on May 27, 2017.On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);The response of the Company is attached.

AICHAMP:The Exchange has sought clarification from AI Champdany Industries Limited with respect to announcement dated 27-May-2017, regarding Outcome of Board Meeting held on May 27, 2017.On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);The response of the Company is awaited.

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 submitted to the Exchange, the financial results for the period ended 31-Mar-2017.

Mr D.J. Wadhwa has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.