3P Land Holdings Ltd - 516092 - Announcement under Regulation 30 (LODR)-Meeting Updates
We have enclosed the Notice calling the 55th Annual General Meeting of the Members of the Company to be held on Monday, 31st August, 2020 at 10:00 a.m. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") for your information and record. The said notice is also available on the website of the Company at www.pudumjeeindustries.com. 3P Land Holdings Ltd - 516092 - Unaudited Financial Results For The Quarter Ended 30Th June, 2020
This is to inform you that at the Board Meeting held today our Board of Directors have taken on record the Statement of standalone and consolidated Unaudited Financial Results of the Company for the quarter ended on 30th June, 2020. A copy of the said Financial Results together with the Limited Review Report, for the quarter ended on 30th June, 2020, is attached for your information and records. The meeting commenced at 11.00 a.m. and concluded at 12.05 p.m. Kindly take the aforesaid on your records. 3P Land Holdings Ltd - 516092 - Unaudited Financial Results For The Quarter Ended 30Th June, 2020.
This is to inform you that at the Board Meeting held today our Board of Directors have taken on record the Statement of standalone and consolidated Unaudited Financial Results of the Company for the quarter ended on 30th June, 2020. A copy of the said Financial Results together with the Limited Review Report, for the quarter ended on 30th June, 2020, is attached for your information and records. The meeting commenced at 11.00 a.m. and concluded at 12.05 p.m. Kindly take the aforesaid on your records. 3P Land Holdings Ltd - 516092 - Board Meeting Intimation for Compliance Of Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Consideration Of Unaudited Financial Results For The Quarter Ended 30Th June, 2020.
3P Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company will be held through video conference on Wednesday, 29th July, 2020, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2020. Further to inform you that in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Insider Trading Policy of the Company, the Trading Window for dealing in the securities of the Company has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 1st July, 2020 upto 48 hours after the declaration of Financial Results of the Company for the quarter ending 30th June, 2020 i.e. up to 31st July, 2020 (both days inclusive). 3P Land Holdings Ltd - 516092 - Independent Auditors' Certificate regarding compliance with Exemption Order dated 9th March, 2017
Independent Auditors' Certificate regarding compliance with Exemption Order No. SEBI/WTM/SR/CFD-DCR/15/03/2017 dated 9th March, 2017. 3P Land Holdings Ltd - 516092 - Shareholding for the Period Ended June 30, 2020
3P Land Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here 3P Land Holdings Ltd - 516092 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We have enclosed the copies of the 'Notice of the 55th Annual General Meeting of the Company' to be held on Monday, 31st August, 2020 at 10:00 a.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') without physical presence of the Members at Common Venue', published in 'The Financial Express', in English language and in 'Loksatta', in Marathi language, in compliance with the Ministry of Corporate Affairs circular No. 20/2020 dated 05th May, 2020 for your information and record. The above advertisements are also available on the website of the Company at www.pudumjeeindustries.com. 3P Land Holdings Ltd - 516092 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing a copy of certificate, received from our Registrar and Share Transfer Agents M/s. Satellite Corporate Services Private Limited for the quarter ended 30th June, 2020. 3P Land Holdings Ltd - 516092 - Statement Of Investor Complaints For The Quarter Ended June 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