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| Exchange Received Time 16/05/2018 15:14:51 Exchange Disseminated Time 16/05/2018 15:14:57 Time Taken 00:00:06 | Pursuant to Regulation2g 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 Monday, the 28th day of Muy, 2018 at 1 PM at the Registered office of the Company at25,
Princep Street, Kolkata- 700072, inter-aliato consider and approve the Audited Financial Results forthe
year ended 3l''t March ,2018.
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 for the designated persons of the company
from 25th May, 2018 to 30tr May, 2078 (both days inclusive) i.e. 48 hours after the Audited Financial
Results of the company forthe year ended 31''t March 2018 are approved by the Board and made public. |
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