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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_20th day of August, 2021 to Tuesday, the 31st day of August, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 56th Annual General Meeting to be held at the Registered office of the Company on 31st August, 2021 at 10.00 a.m.(ST). Symbol/Scrip Code Type of Security Book Closure (both days inclusive) Record Date Purpose From To 516092 (BSE) 3PLAND (NSE) Equity Friday, the 20th day of August, 2021 Tuesday, the 31st day of August, 2021 ----- 56th Annual General Meeting of the Company Kindly take the same on your record and display the same on the website of Stock Exchange.
15-06-2021
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3P Land Holdings Ltd - 516092 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 In compliance of Regulation 23(9) of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed statement of the related party transactions on a consolidated basis for the half year ended on 31st March, 2021 for your information and records.
15-06-2021
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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 24th May, 2021, issued by Ms. Shalini Bhat of Parikh & Associates, Practicing Company Secretaries for the Financial Year 2020-2021 for your information and records.
01-06-2021
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3P Land Holdings Ltd - 516092 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 In compliance of Regulation 23(9) of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed statement of the related party transactions on a consolidated basis as on 31st March, 2021 for your information and records.
01-06-2021
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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 Financial Results for quarter/year ended 31st March, 2021, published in 'The Financial Express' in English language and in 'Loksatta' in Marathi language for your information and records.
26-05-2021
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3P Land Holdings Ltd - 516092 - Audited Financial Results 31St March, 2021

 Pursuant to Regulation 30, read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed the following statements for the quarter and year ended 31st March, 2021, which are approved and taken on record by the Board of Directors at their meeting held on 24th May, 2021. Statement of Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2020 along with the Auditors Report and declaration pursuant to Regulation 33(3)(d) as amended by the SEBI (Listing Obligations and Disclosure Requirements)(Amendment) Regulations, 2016. Statement of Assets and Liabilities for the period ended 31st March, 2021. No dividend was recommended by the Board of Directors for the year 2020-2021. The meeting of the Board of Directors commenced at 10.35 a.m. and concluded at 11.30 a.m.
24-05-2021
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3P Land Holdings Ltd - 516092 - Outcome Of Board Meeting

 Pursuant to Regulation 30, read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed the following statements for the quarter and year ended 31st March, 2021, which are approved and taken on record by the Board of Directors at their meeting held on 24th May, 2021. Statement of Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2020 along with the Auditors Report and declaration pursuant to Regulation 33(3)(d) as amended by the SEBI (Listing Obligations and Disclosure Requirements)(Amendment) Regulations, 2016. Statement of Assets and Liabilities for the period ended 31st March, 2021. No dividend was recommended by the Board of Directors for the year 2020-2021. The meeting of the Board of Directors commenced at 10.35 a.m. and concluded at 11.30 a.m.
24-05-2021
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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 will be held on May 24, 2021, inter alia, to consider and approve the Standalone and Consolidated Financial Statements and Audited Financial Results of the Company for the quarter and financial year ended March 31, 2021 and recommendation of Dividend for the said year, if any.Further inform 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 April 01, 2021 upto 48 hours after the declaration of financial results of the Company for the quarter/year ended on March 31, 2021 i.e. upto May 26, 2021 (both days inclusive).
15-05-2021
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3P Land Holdings Ltd - 516092 - Board Meeting Intimation for Consideration Of Standalone And Consolidated Financial Statements And Audited Financial Statements For Quarter And Year Ended 31St March, 2021.

 3P Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2021 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company will be held on Monday, 24th May, 2021, inter alia, to consider and approve the Standalone and Consolidated Financial Statements and Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2021 and recommendation of Dividend for the said year, if any. 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 2021 upto 48 hours after the declaration of financial results of the Company for the quarter/year ended on 31st March, 2021 i.e. upto 26th May, 2021 (both days inclusive).
15-05-2021
Bigul

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 Notice of Meeting of Board of Directors, published in 'The Financial Express' in English language and in 'Loksatta' in Marathi language for your information and records.
15-05-2021
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