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| Exchange Received Time 04/11/2017 14:20:01 Exchange Disseminated Time 04/11/2017 14:20:08 Time Taken 00:00:07 | Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors of AI Champdany Industries Limited will be held on Friday, the 17th day of November, 2017 at 11:00 am at the Registered office of the Company at 25, Princep Street, Kolkata- 700072, inter-alia to consider and approve the Unaudited Financial Results (Provisional) for the quarter/ half-year ended 30th September, 2017 as permissible under Clause No. 2.7 of SEBI circular No CIR/CFD/FAC/62/2016, dated 05.07.2016, in view of the New Accounting Standard (Ind AS) applicable to the company from 1st April, 2017.
In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing in the Equity Shares of the Company will remain closed from 16th November, 2017 to 20th November, 2017.
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