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BSE Code : 532806 | NSE Symbol : AICHAMP | ISIN : INE768E01024 | Industry : Textiles - Jute - Yarn / Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	14-Feb-2025	Quarterly Results	AI CHAMPDANY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 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 Friday the 14h February 2025 at 2.00 p.m. at registered office of the Company inter alia to consider and approve the Un-audited financial results of Standalone for the quarter ended 31st December 2024.
08-Nov-2024	14-Nov-2024	Quarterly Results	AI CHAMPDANY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Please see the attachment
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 As per attachment (As per BSE Announcement Dated on 14/08/2024)
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)

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AI Champdany Industries Ltd

Board Meeting