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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 today, i.e. 1st October, 2019 upto 48 hours after the declaration of Financial Results of the Company for the quarter ending 30th September, 2019. You are requested to take note of the same.
01-10-2019
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3P Land Holdings Ltd - 516092 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

 Further to our earlier communication vide our letter JWP:198 dated 9th February, 2019 intimating to the Stock Exchange the approval by Board of Directors to the proposed acquisition of Zero Percent Non Cumulative Redeemable Preference Shares of Pudumjee Plant Laboratories Limited, we have to inform you that the said Pudumjee Plant Laboratories Limited has informed us that their shareholders have approved the addition/modification in terms of its issue to the extent that the said Company has an option to convert the said preference shares into equity shares on or before their redemption.
14-08-2019
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3P Land Holdings Ltd - 516092 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Further of our communication dated 24th July, 2019, we wish to inform you that at the 54th Annual General Meeting the shareholders have re-appointed Mr. Rajendra Chiranjilal Saraf (DIN: 00161412) and Mr. Arvindkumar Somany (DIN:00024903) as an Non Executive Independent Directors of the Company for second term w.e.f. 15th September, 2019.
29-07-2019
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3P Land Holdings Ltd - 516092 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Further of our communication dated 24th July, 2019, we wish to inform you that at the 54th Annual General Meeting the shareholders have re-appointed Mr. Gautam Nandkishore Jajodia (DIN: 00064611) as Whole Time Director of the Company for a period of five years with effect from 1st September, 2018.
29-07-2019
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3P Land Holdings Ltd - 516092 - Unaudited Financial Results For The Quarter Ended 30Th June, 2019.

 This is to inform you that at the Board Meeting held today our Board of Directors have taken on record the Statement of Standalone Unaudited Financial Results of the Company for the quarter ended on 30th June, 2019. A copy of the said Financial Results together with the Limited Review Report, for the quarter ended on 30th June, 2019, is attached for your information and records. The meeting commenced at 10.15 a.m. and concluded at 11.25 a.m.
27-07-2019
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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
25-07-2019
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3P Land Holdings Ltd - 516092 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Clause Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) regulations, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the Annual General Meeting (AGM) of the Equity shareholders of the Company, held on Monday, the 22nd day of July, 2019 at 10:00 am. at the Registered office of the Company at Thergaon, Pune- 411033, in the prescribed format. In accordance with Regulation 44 (1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) regulations, 2015 and Section 108 of the Companies Act, 2013, read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended, the Company had provided remote e-voting facility, to facilitate the members of the Company who were shareholders as of cut- off date of 15th July, 2019, to cast their votes electronically on all businesses proposed in the Notice of Annual General Meeting. The remote e-voting period commenced on Friday, 19th July, 2019 at 9.00 a.m. and concluded on Sunday, 21st July, 2019 at 5.00 p.m. We are enclosing the Report of the Scrutinizer's on e-voting/poll/consolidated for your information and records. Copy of the same is also being placed on the website of the Company, Registrar and transfer Agents, M/s. Satellite Corporate Services Pvt. Ltd.
24-07-2019
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3P Land Holdings Ltd - 516092 - Summary Of Proceedings Of 54Th Annual General Meeting Of The Company Held On 22Nd July, 2019.

 We have enclosed the summary of proceedings of the 54th Annual General Meeting Company of the held on 22nd July, 2019 at the Registered Office of the Company at Thergaon, Pune 411033 for your information and records.
23-07-2019
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3P Land Holdings Ltd - 516092 - Shareholding for the Period Ended June 30, 2019

 3P Land Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
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3P Land Holdings Ltd - 516092 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Will Be Held On 27Th July, 2019, Inter Alia, To Consider And Approve The Unaudited Financial Results For The Quarter Ended 30Th June, 2019.

 3P Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2019 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company will be held on Saturday, 27th July, 2019, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2019. 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, 2019 upto 48 hours after the declaration of Financial Results of the Company for the quarter ending 30th June, 2019 i.e. up to 29th July, 2019 (both days inclusive).
17-07-2019
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