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3P Land Holdings Ltd - 516092 - Outcome Of Board Meeting

Outcome of Board Meeting
14-05-2022
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3P Land Holdings Ltd - 516092 - Board to consider Dividend

3P Land Holdings Ltd has informed BSE that the meeting of the Board of Directors of the Company has been convened to be held on May 14, 2022, inter alia, to consider and approve the Standalone and Consolidated Audited Financial Statements and Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2022 and recommendation of dividend, if any, for the said year.Further, in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of Insider Trading Policy of the Company, the Trading Window for dealing in securities of the Company has been closed for allDirectors/Officers/Designated Persons/Connected Persons of the Company from April 01, 2022 upto 48 hours after the declaration of financial results of the Company for the quarter and year ended on March 31, 2022 i.e. upto May 16, 2022 (both days inclusive).
05-05-2022
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3P Land Holdings Ltd - 516092 - Board Meeting Intimation for Board Meeting To Consider And Approve The Standalone And Consolidated Audited Financial Statements And Audited Results For The Quarter And Financial Year Ending 31St March, 2022

3P Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2022 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company has been convened to be held on Saturday, the 14th May, 2022, inter alia, to consider and approve the Standalone and Consolidated Audited Financial Statements and Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2022 and recommendation of dividend, if any, for the said year. Further to inform you that in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of Insider Trading Policy of the Company, the Trading Window for dealing in securities of the Company has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 1st April, 2022 upto 48 hours after the declaration of financial results of the Company for the quarter and year ended on 31st March, 2022 i.e. upto 16th May, 2022 (both days inclusive).
05-05-2022
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3P Land Holdings Ltd - 516092 - Intimation For Change In Website Address & Email Of The Company.

With reference to captioned subject we would like to inform you as under- 1. We have created new website as www.3pland.com 2. Our company email will be [email protected], and 3. Dedicated email for investor will be [email protected]. Please note that the existing website www.pudumjeeindustries.com and email id [email protected], [email protected] and [email protected] of the Company will continue to remain live for next six months and investors can communicate through new and also through old email ids. You are requested to update the aforesaid new details in your record for the information of the shareholders of the Company. This is for your information and record.
05-05-2022
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3P Land Holdings Ltd - 516092 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of Compay3P Land Holdings Ltd 2CINL74999MH1999PLC013394 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: J W Patil Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: J W Patil Designation: Chief Financial Officer EmailId: [email protected] Date: 23/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
23-04-2022
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3P Land Holdings Ltd - 516092 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed a copy of Certificate dated 13th April, 2022, issued by M/s. Parikh & Associates, Practicing Company Secretary for the half year ended 31st March, 2022 for your information and records.
13-04-2022
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3P Land Holdings Ltd - 516092 - Movement In Price Of Security

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.
09-04-2022
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3P Land Holdings Ltd - 516092 - Clarification sought from 3P Land Holdings Ltd

The Exchange has sought clarification from 3P Land Holdings Ltd on April 8, 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.
08-04-2022
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3P Land Holdings Ltd - 516092 - Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed a copy of Certificate dated 4th April, 2022, duly signed by the Company and Registrar and Transfer Agents of the Company, for the half year ended 31st March, 2022, for your information and records.
08-04-2022
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