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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 July, 2022 upto 48 hours after the declaration of Financial Results of the Company for the quarter ending on 30th June, 2022.
29-06-2022
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3P Land Holdings Ltd - 516092 - Intimation Of 57Th Annual General Meeting Of The Shareholders Of The Company.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we would like to inform you that the 57th Annual General Meeting of the Shareholders of the Company will be held on Saturday, 6th August, 2022 at 10:00 a.m. (IST) through Video Conferencing ('VC') and Other Audio Visual Means ('OAVM') in compliance with the circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The Notice of the said Meeting will be sent to you in due course. Further, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 29th July, 2022 to Saturday, 6th August, 2022 (both days inclusive) for the purpose of 57th Annual general Meeting of the Company. Kindly take the aforesaid on your records.
30-05-2022
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3P Land Holdings Ltd - 516092 - Intimation Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, the 29th day of July, 2022 to Saturday, the 6th day of August, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 57th Annual General Meeting to be held at the Registered office of the Company on 6th August, 2022 at 10:00 a.m. (ST). Kindly take the same on your record and display the same on the website of Stock Exchange.
30-05-2022
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3P Land Holdings Ltd - 516092 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2022

 In compliance of Regulation 23(9) of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated 22nd No9vember, 2021, we have enclosed statement of the related party transactions on a consolidated basis for the half year ended on 31st March, 2022 for your information and records.
30-05-2022
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3P Land Holdings Ltd - 516092 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed the Annual Secretarial Compliance Report dated 14th May, 2022, issued by Ms. Shalini Bhat of Parikh & Associates, Practicing Company Secretaries for the Financial Year 2021-2022 for your information and records.
24-05-2022
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Pudumjee Ind Standalone March 2022 Net Sales at Rs 0.43 crore, up 19.59% Y-o-Y

 NULL
17-05-2022
Bigul

Annual report for 3P Land Holdings Ltd. for FY-2022
17-05-2022
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3P Land Holdings Ltd - 516092 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of Newspaper Clips pursuant to provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed the copies of the Audited Financial Results of the Company for quarter/year ended 31st March, 2022, published in 'The Financial Express' in English language and in 'Loksatta' in Marathi language for your information and records.
16-05-2022
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3P Land Holdings Ltd - 516092 - Announcement under Regulation 30 (LODR)-Change in Directorate

 On the recommendation of Nomination and Remuneration Committee of the Board of Directors, the Board considered the re-appointment of Mr. Bhavanisingh Shekhawat (DIN: 07987110), as Non Executive Independent Director for further period of 5 years, to hold office from 23rd July, 2023 to 31st March, 2028, subject to approval of shareholders of the Company.
14-05-2022
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3P Land Holdings Ltd - 516092 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Appointment of statutory auditors
14-05-2022
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