Bigul

3P Land Holdings Ltd - 516092 - Statement Of Investor Complaints For The Quarter Ended September 2020

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
07-10-2020
Bigul

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 1st October, 2020 upto 48 hours after the declaration of Financial Results of the Company for the quarter ending 30th September, 2020.
29-09-2020
Bigul

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
02-09-2020
Bigul

3P Land Holdings Ltd - 516092 - Announcement under Regulation 30 (LODR)-Change in Directorate

We wish to inform you that , the shareholders of the Company at their 55th Annual General Meeting held on 31st August, 2020 have appointed Mr. Romie Shivhari Halan (DIN:02816976) as Non Executive Independent Director of the Company w.e.f. 1st September, 2020.
01-09-2020
Bigul

3P Land Holdings Ltd - 516092 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Voting Results of 55th Annual general Meeting of the Company pursuant to the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
01-09-2020
Bigul

3P Land Holdings Ltd - 516092 - Shareholder Meeting / Postal Ballot-Outcome of AGM

We have enclosed the summary of proceedings of 55th Annual General Meeting held on 31st August, 2020 through Video Conference (VC) / Other Audio Visual Means (OAVM) without physical presence of the Members at a Common Venue, for your information and records. Kindly take the above on your records.
31-08-2020
Bigul

3P Land Holdings Ltd - 516092 - Intimation For Change In Address & Contact Details Of RTA

With reference to above subject we would like to inform you that our Registrar & Share Transfer Agents (RTA) viz. Satellite Corporate Services Private Limited has shifted its base/operations to a new address with effect from 1st September, 2020. New Address and Contact details: Satellite Corporate Services Private Limited Office No. 106 & 107, Dattani Plaza, East West Compound, Andheri Kurla Road, Safedpul, Sakinaka, Mumbai 400072 Ph Nos: 022 28520461/462 Email Id: [email protected] Copy of intimation letter received from our RTA is enclosed. You are requested to update the above mentioned details in your records.
25-08-2020
Bigul

3P Land Holdings Ltd - 516092 - Submission Of Newspaper Clips - Notice Of Annual General Meeting, E-Voting And Book Closure Dates Pursuant To The Provision Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 We

We have enclosed the copies of the Notice of Annual General Meeting, E-voting and Book Closure Dates published in "The Financial Express", in English language and in "Loksatta", in Marathi language for your information and record.
09-08-2020
Bigul

3P Land Holdings Ltd - 516092 - Submission Of Newspaper Clips - Pursuant To The Provision Of Regulation 47 Of The 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 financial result of the Company for the quarter ended 30th June, 2020 published in "The Financial Express", in English language and in "Loksatta", in Marathi language for your information and record.
08-08-2020
Bigul

3P Land Holdings Ltd - 516092 - Reg. 34 (1) Annual Report

Pursuant to the regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed the Annual Report of the Company for the Financial Year 2019-2020 for your information and records. The said Annual report is also available on the website of the Company at www.pudumjeeindustries.com.
08-08-2020
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