3P Land Holdings Ltd - 516092 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Proceedings of the Postal Ballot concluded voting results and resolutions passed on 18th April, 202419-04-2024
19-04-2024
3P Land Holdings Ltd - 516092 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of Company3P Land Holdings Ltd 2CIN NO.L74999MH1999PLC013394 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: 18/04/2024 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.18-04-2024
3P Land Holdings Ltd - 516092 - Certificate Under Regulation 40(9) Of SEBI (Lisiting Obligations And Disclosure Requirements) Regulations 2025 For The Year Ended On 31St March, 2024
Pursuant to Regulation 40(9) of SEBI (LODR)2015 we have enclosed the copy of certificate dated 17th April, 2024 issued by Parikh and Associates, Practising Company secretaries for the year ended on 31st March, 2024 for your information and records.18-04-2024
3P Land Holdings Ltd - 516092 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate under Regulation 39(3) of SEBI (LODR) 201510-04-2024
3P Land Holdings Ltd - 516092 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants ) Regulations 2018 for the quarter ended on 31st March, 202405-04-2024
3P Land Holdings Ltd - 516092 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) 2015 For The Financial Year Ended On 31St March, 2024
Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ending on 31st March, 202403-04-2024
3P Land Holdings Ltd - 516092 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation of Retirement of Mr. Rajendra Chiranjilal Saraf and Mr. Arvindkumar Somany as Non Executive Independent Directors with effect from 31.03.202430-03-2024
3P Land Holdings Ltd - 516092 - Closure of Trading Window
Closure of Trading Window from 01st April, 2024 upto 48 hours after declaration of Financial results for the quarter and year ended on 31st March, 202426-03-2024
3P Land Holdings Ltd - 516092 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Clips-Notice of Postal Ballot and Remote e-voting information.18-03-2024
3P Land Holdings Ltd - 516092 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice15-03-2024