Board Meeting As On 06 12 2018

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 Tuesday, the 12th day of June, 2018 at 12-30 PM at the Registered office of the Company at 25, Princep Street, Kolkata- 700072, inter-alia to consider and approve the Audited Financial Results for the year ended 31st 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 8th June, 2018 to 15th June, 2018 (both days inclusive) i.e. 48 hours after the Audited Financial Results of the company for the year ended 31st March 2018 are approved by the Board and made public.

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