3P Land Holdings Ltd - 516092 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 :- Jagdish Waman PatilDesignation :- Company Secretary and Compliance Officer 3P Land Holdings Ltd - 516092 - Closure of Trading Window
This is to inform you that pursuant to the Code of Conduct of the Company for Prevention of Insider Trading ('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 July, 2019 upto 48 hours after the declaration of Financial Results of the Company for the quarter ending 30th June, 2019. 3P Land Holdings Ltd - 516092 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the newspaper clips published on 29th June, 2019 in "Financial Express" in English and Loksatta in Marathi for Notice of 54th Annual General Meeting of the Company to be held on Monday, 22'' day of July, 2019 at 10.00 a.m. for your information and records. The newspaper publications are also made available on our website at www.pudumjeeindustries.com at Investor Relations/Notices & Other information 3P Land Holdings Ltd - 516092 - Notice Of 54Th Annual General Meeting Of The Company.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended we have enclosed the Notice of 54th AGM of 3P Land Holdings Limited, scheduled to be held on 22nd July, 2019 at 10.00 a.m. (ST) at the Registered Office of the Company at Thergaon, Pune 411033. The Route Map, Attendance Slip and Proxy Form, are part of the Notice. The Notice of the AGM is also available on our website at the link: https:/www.pudumjeeindustries.com-Investor Relations-Notices and Other information-54th AGM-22.07.2019-Notice. 3P Land Holdings Ltd - 516092 - Reg. 34 (1) Annual Report
In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, please find enclosed the Annual Report of the Company for the year ended 31st March, 2019. The Annual Report for the year ended 31st March, 2019 is also available on our website at the link: https:/www.pudumjeeindustries.com-Financial Details-Financial Report-Annual Report-3P Land-Annual Report 2018-19. 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 at 31st Mach, 2019 for your information and records. 3P Land Holdings Ltd - 516092 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss/issue of Duplicate Share Certificate pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3P Land Holdings Ltd - 516092 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
3P Land Holdings Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 3P Land Holdings Ltd - 516092 - Voting Results Of EGM Dated 29.05.2019
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 Extra Ordinary General Meeting (EOGM) of the Equity shareholders of the Company, held on Wednesday, the 29th day of May, 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 17th May, 2019, to cast their votes electronically on all businesses proposed in the Notice of Extra Ordinary General Meeting. The remote e-voting period commenced on Sunday, 26th May, 2019 at 9.00 a.m. and concluded on Tuesday, 28th May, 2019 at 5.00 p.m. We are enclosing the Consolidated Report of the Scrutinizer's on e-voting 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. 3P Land Holdings Ltd - 516092 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of Duplicate Share Certificate pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ....................................................................................................................................................... Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received a intimation about loss of share certificate. Folio Name of Holders (incl Joint Holders) Shares of Rs. 2/- each Certificate No. Distinctive Nos. M002088 Mangala N. Mehta Ashok N. Mehta 500 2463 401831-402330 This is for your information.