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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 tomorrow, i.e. 1st July, 2020 upto 48 hours after the declaration of Financial Results of the Company for the quarter ending 30th June, 2020.
30-06-2020
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3P Land Holdings Ltd - 516092 - Intimation Of 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 21st day of August, 2020 to Monday, the 31st day of August, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of 55th Annual General Meeting to be held at the Registered office of the Company on 31st August, 2020 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 21st day of August, 2020 Monday, the 31st day of August, 2020 ----- 55th Annual General Meeting of the Company Kindly take the same on your record and display the same on the website of your Stock Exchange.
27-06-2020
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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, 2020 for your information and records.
27-06-2020
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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, 2020 for your information and records.
26-06-2020
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3P Land Holdings Ltd - 516092 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to SEBI Circular CIR/CFD/CMD1/27/2019 dated 8th February, 2019, we have enclosed Annual Secretarial Compliance Report dated 22nd June, 2020, issued by Ms. Shalini Bhat of Parikh & Associates, Practicing Company Secretaries for the Financial Year 2019-2020 for your information and records.
26-06-2020
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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: 26/06/2020 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.
26-06-2020
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3P Land Holdings Ltd - 516092 - Intimation Regarding Operations Update Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 We refer to our letter dated 23rd March, 2020 vide which we had informed you about suspension of operations and offices of the company with effect from 23rd March, 2020 to ensure safety of employee and to contain the spread of COVID19. We would like to inform you that the company has now started its operations and offices with effect from 24th June, 2020 and taking the required precautions for safety of its employee. This is for your information and records.
24-06-2020
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3P Land Holdings Ltd - 516092 - Statement Of Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended 31St March, 2020

 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, 2020, which are approved and taken on record by the Board of Directors at their meeting held on 22nd June, 2020. (a) 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. (b) Statement of Assets and Liabilities for the period ended 31st March, 2020. (c) No dividend was recommended by the Board of Directors for the year 2019-2020. The meeting of the Board of Directors commenced at 11.00 a.m. and concluded at 1.05 p.m.
22-06-2020
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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, 2020, which are approved and taken on record by the Board of Directors at their meeting held on 22nd June, 2020. (a) 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. (b) Statement of Assets and Liabilities for the period ended 31st March, 2020. (c) No dividend was recommended by the Board of Directors for the year 2019-2020. The meeting of the Board of Directors commenced at 11.00 a.m. and concluded at 1.05 p.m.
22-06-2020
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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 June 22, 2020, inter alia, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2020 and recommendation of Dividend, if any.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 all Directors/Officers/Designated Persons/Connected Persons of the Company from April 01, 2020 upto 48 hours after the declaration of financial results of the Company for the quarter/year ending March 31, 2020 i.e. upto June 24, 2020 (both days inclusive).
15-06-2020
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