SECURITY CODE TYPE OF SECURITY BOOK CLOSURE (Both days inclusive) FROM TO RECORD DATE PURPOSE 532806 EQUITY SHARES of paid-up value of Rs. 5/- each 23/09/2021 - 30/09/2021 N.A. 103rd A.G.M. to be held on 30/09/2021. Kindly take the same on your record and display the same on the website of your stock exchange.
In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we submit herewith copies of the Newspaper Advertisements published in 'Financial Express' (English newspaper) on August 25, 2021 and 'Arthik Lipi' (Bengali newspaper) on August 25, 2021 with respect to the Notice of results of postal Ballot (Remote E-voting)
AI CHAMPDANY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2021 ,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 Saturday,28th August,2021 at 11.30 AM 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, 2021 as well as to Consider and approve Unaudited Standalone and Consolidated Financial Result for the quarter ended 30th June,2021
With reference to the captioned subject, we are enclosing herewith the notice of postal ballot dated 30th June, 2021 seeking approval of members of the Company by way of a Special resolution for sale of Company's Unit situated at 39, Shalimar Road, Howrah, West Bengal. Further, the calendar of events in connection with the postal ballot is as under: Sl No. Particulars Schedule 1 Cut - off Date for identification of voting 09.07.2021 2 Date and time of commencement of Remote e-voting Thursday 22.07.2021 at 9.00 AM 3 Date and time of end of Remote e-voting Saturday 21.08.2021 at 5.00 PM 4 Submission of report by the Scrutinizer 23.08.2021 5 Date of declaration of results of voting 23.08.2021