3P Land Holdings Ltd - 516092 - Board Meeting Intimation for Consideration Of Audited Financial Statements For Quarter And Year Ended 31St March, 2020.
3P Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2020 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company will be held on Monday, 22nd June, 2020, inter alia, to consider and approve the Audited Financial Results for the quarter and financial year ended 31st March, 2020 and recommendation of Dividend, 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 2020 upto 48 hours after the declaration of financial results of the Company for the quarter/year ending 31st March, 2020 i.e. upto 24th June, 2020 (both days inclusive).15-06-2020