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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 Detail
06-Aug-2024 14-Aug-2024 Quarterly Results AI CHAMPDANY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Un-audited financial results both Standalone and Consolidated for the quarter ended 30th June 2024
04-Jun-2024 14-Jun-2024 Quarterly Results 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 Quarterly Results 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 Accounts 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 Quarterly Results 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 Quarterly Results 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 Subsidiary Company as per letter attached
06-Feb-2023 14-Feb-2023 Quarterly Results 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 Quarterly Results 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 Quarterly Results 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 Accounts 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 Quarterly Results 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 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 Quarterly Results Audited Results & Quarterly Results as per letter attached (As Per BSE Announcement dated on 28.08.2021)
30-Jun-2021 30-Jun-2021 Change in Other Executives 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
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