3P Land Holdings Ltd - 516092 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- J W PatilDesignation :- Company Secretary and Compliance Officer 3P Land Holdings Ltd - 516092 - Closure of Trading Window
This is to inform you that, pursuant to the Code of Conduct for Prevention of Insider Trading of the Company ('Insider Trading Policy'), the Trading Window for dealing in the securities of the Company will remain closed for all Directors/Officers/ Designated Persons/Connected Persons of the Company from 01st October, 2022 upto 48 hours after the declaration of Financial Results of the Company for the quarter and half year ending on 30th September, 2022. 3P Land Holdings Ltd - 516092 - Clarification Of Price Movement In The Security
Sub: Clarification of Price Movement in the security Re: Scrip Code: 516092 Ref: Your email letter L/SURV/ONL/PV/IJ/2022-2023/2578 dated 25th August, 2022 Dear Sir/Madam, With reference to captioned subject we would like to inform you that as on date and in the recent past there has been no material information/ event having bearing on operations/performance of the Company, which required disclosure under Regulation 30 of SEBI (Listing Obligations an Disclosure Requirements) Regulations, 2015. Further, we would like to inform you that, all the events, information etc. Which have a bearing on the performance/operations of the Company are intimated to the Exchange(s) on immediate basis as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above information on your records. 3P Land Holdings Ltd - 516092 - Clarification sought from 3P Land Holdings Ltd
The Exchange has sought clarification from 3P Land Holdings Ltd on August 24, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. 3P Land Holdings Ltd - 516092 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
3P Land Holdings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 3P Land Holdings Ltd - 516092 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you the following appointments/re-appointments of the directors which has been approved by the shareholders at the 57th Annual General Meeting ('AGM') of the Company, held on Saturday, August 06, 2022 through Video conferencing. 1. Re-appointment of Ms. Vasudha Jatia (DIN:06725426) as director, liable to retire by rotation. 2. Re-appointment of Mr. Bhavanisingh Shekhawat (DIN:07987110) as an Non Executive Independent Director of the Company for a second term from 23rd July, 2023 to 31st March, 2028. Details required under Regulation 30 of SEBI Listing Regulations, read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September 2015 is enclosed herewith as Annexure. The intimation will also be available on the website of the Company www.3pland.com. 3P Land Holdings Ltd - 516092 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you the following appointments/re-appointments of the auditors has been approved by the shareholders at the 57th Annual General Meeting ('AGM') of the Company, held on Saturday, August 06, 2022 through Video conferencing. Re-appointment of Ms. J. M. Agrawal & Company, Chartered Accountants (Firm Registration No. 100130W) as Statutory Auditors of the Company for second term of five years from the conclusion of this 57th Annual General Meeting till the conclusion of 62nd Annual General Meeting of the Company. Details required under Regulation 30 of SEBI Listing Regulations, read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September 2015 are enclosed herewith as Annexure. The intimation will also be available on the website of the Company www.3pland.com. 3P Land Holdings Ltd - 516092 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results of 57th Annual General Meeting of the Company, pursuant to Regulation 44 of the of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3P Land Holdings Ltd - 516092 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We have enclosed the summary of the proceedings of 57th Annual General Meeting held on 06th August, 2022 through Video Conference/Audio Visual Means (OAVM) without physical presence of the Members at a Common Venue, for your information and records. 3P Land Holdings Ltd - 516092 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed the copies of the Unaudited Financial Results of the Company for quarter ended on 30th June, 2022, published in 'The Financial Express' in English language and in 'Loksatta' in Marathi language for your information and records.