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AI Champdany Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532806 | NSE Symbol : AICHAMP | ISIN : INE768E01024 | Industry : Textiles |


Board Meeting
Announcement Date Date Of Meeting Purpose
04-Jun-2024 14-Jun-2024 AI CHAMPDANY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2024 inter alia to consider and approve as per letter attached as per letter attached (As Per BSE Announcement Dated on 14.06.2024)
05-Feb-2024 13-Feb-2024 AI CHAMPDANY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve as per letter attached as per letter attached (As per BSE Announcement Dated on 13/02/2024)
04-Nov-2023 14-Nov-2023 AI CHAMPDANY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve as per letter attached as per letter attached (As per BSE Announcement Dated on 14/11/2023)
03-Aug-2023 12-Aug-2023 AI CHAMPDANY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve AS PER LETTER ATTACHED AS PER LETTER ATTACHED (As per BSE Announcement Dated on 12/08/2023)
22-May-2023 30-May-2023 AI CHAMPDANY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve as per letter attached as per letter attached (As Per BSE Announcement dated on 30.05.2023)
24-Mar-2023 23-Mar-2023 as per letter attached
06-Feb-2023 14-Feb-2023 AI CHAMPDANY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve as per letter attached as per letter attached (As per BSE Announcement Dated on 14/02/2023)
07-Nov-2022 14-Nov-2022 AI CHAMPDANY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve as per letter attached as per letter attached as per letter attached (As Per BSE Announcement Dated on 14.11.2022)
06-Aug-2022 13-Aug-2022 AI CHAMPDANY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve as per letter attached as per letter attached (As Per BSE Announcement Dated on 13/08/2022)
23-May-2022 30-May-2022 AI CHAMPDANY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 that a meeting of the Board of Directors of the Company will be held on Monday30th May2022 at 12.30 PM at registered office of the Company inter alia to Consider and approve the Audited Standalone and Consolidated Financial Results of the company for the quarter and year ended 31st March.2022. as per letter (As Per BSE Announcement Dated on 30/05/2022)
07-Feb-2022 14-Feb-2022 AI CHAMPDANY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 that a meeting of the Board of Directors of the Company will be held on Monday the 14th February 2022 at 12.30 p.m. at registered office of the Company inter alia to consider and approve the Un-audited financial results both Standalone and Consolidated for the quarter and nine-months ended 31st December 2021 We would like to inform you that, the Board of Directors of the Company at its meeting held today 14th February,2022 has inter-alia considered, approved and taken on record the Unaudited Financial Results for the Quarter and nine months ended 31st December, 2021 pursuant to Regulation 33 of SEBI (LODR) Regulations,2015 Further, as required under Regulation 33 of the SEBI Listing Regulations, enclosed herewith the said Un-audited Financial Results of the Company together with Limited Review Report thereon issued by M/s G Basu & Co, Chartered Accountants, Statutory Auditors of the Company for the aforesaid Quarter. Meeting commenced at 12.30 p.m. and concluded at 4.10 p.m. The above is for your perusal and record. (As Per BSE Announcement Dated 14.02.2022)
08-Nov-2021 14-Nov-2021 Quarterly Results We would like to inform you that, the Board of Directors of the Company at its meeting held today 14th November,2021 has inter-alia considered, approved and taken on record the Unaudited Financial Results for the Quarter and half year ended 30th September, 2021 pursuant to Regulation 33 of SEBI (LODR) Regulations,2015 Further, as required under Regulation 33 of the SEBI Listing Regulations, enclosed herewith the said Un-audited Financial Results of the Company together with Limited Review Report thereon issued by M/s G Basu & Co, Chartered Accountants, Statutory Auditors of the Company for the aforesaid Quarter. Meeting commenced at 12.30 p.m. and concluded at 3.40 p.m. (As Per BSE Announcement Dated on 14.11.2021)
23-Aug-2021 28-Aug-2021 Audited Results & Quarterly Results as per letter attached (As Per BSE Announcement dated on 28.08.2021)
30-Jun-2021 30-Jun-2021 Pursuant to Regulation 30 of the SEBI (LODR) Reg, 2015 the Board of Directors of the Company at its meeting held today i.e 30.06.21, approved the following: 1) Appointment of Mr. Gopal Sharma,(ACS No.19384) as a Company Secretary and Compliance officer of the Company w.e.f 30.06.2021.The brief profile of Mr.Gopal Sharma as per regulation 30 of SEBI(LODR) regulation is enclosed in herewith Sr. No. Particulars Mr. Gopol Sharma (ACS 19384) 1. Reason for Change Appointment as Company Secretary & Compliance officer 2. Date of Appointment Terms of appointment 30.06.2021 Not Applicable 3. Brief Profile Mr Gopal Sharma is Associate Member of Company Secretary having ACS NO 19384 and has more than 16 years of experience in secretarial fields 4. No. of shares held NIL 5. Disclosure of relationship with Directors Not Applicable 2) Execution of Business Development Agreement with Eden realty ventures Pvt Ltd as per their offer letter dated 29.06.2021
04-Feb-2021 14-Feb-2021 AI CHAMPDANY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Sunday, the 14th February, 2021 at 3.00 p.m., at registered office of the Company inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine-months ended 31st December, 2020. Further, in continuation to our disclosure on closure of Trading Window dated 26th December,2020 pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's code of conduct for prohibition of Insider Trading, we would like to inform again that Trading Window for dealing in the shares of the Company shall remain closed for the designated persons till 48 hours from the date of declaration of the Un-audited Financial Results of the Company for the quarter and nine-months ended 31st December, 2020. 1. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith Un-Audited Standalone and Consolidated Financial Results for the third quarter ended 31st December, 2020 alongwith Limited Review Report of Auditors thereon approved by the Board of Directors of the Company of its meeting held on 14.02.2021 for your kind perusal and records. 1. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith Un-Audited Standalone and Consolidated Financial Results for the third quarter ended 31st December, 2020 alongwith Limited Review Report of Auditors thereon approved by the Board of Directors of the Company of its meeting held on 14.02.2021 for your kind perusal and records. 2. Mr. Nirmal Pujara desired to relinquish the position of Managing Director of the Company and at the request of the Board agreed to continue as Executive Director in the capacity of Whole Time Director and same was approved by the Board w.e.f 15.02.2021. The Meeting of the Board of Directors commenced at 3.00 P.M. and concluded at 3.30____ P.M. Request you to take the above information on record and acknowledge the receipt. (As Per BSE Announcement Dated 14.02.2021)
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