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3P Land Holdings Ltd - 516092 - Extra Ordinary General Meeting Of Shareholders Held On 29Th May, 2019

 Proceedings of Extra Ordinary General Meeting of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ...................................................................................................................................................... We have enclosed the summary of proceedings of the Extra Ordinary General Meeting of the Company held on 29th May, 2019 at the Registered Office of the Company at Thergaon, Pune 411033 for your information and records.
29-05-2019
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3P Land Holdings Ltd - 516092 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report14/05/2019 3 Name of the Certifying Firm Parikh & Associates 4 Name of the Certifying Individual P. N. Parikh 5Membership TypeFCS 6 Membership Number 327 7 CP No. 1228 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
25-05-2019
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3P Land Holdings Ltd - 516092 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In Compliance of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company at its meeting held on 23rd May, 2019, has re-appointed Mr. Rajendra Chiranjilal Saraf (DIN:00161412) and Mr. Arvind Kumar Somany (DIN:00024903), as an Non-Executive Independent Directors of the Company for second term w.e.f. 15th September, 2019, subject to approval of Members at the ensuing Annual General Meeting.
25-05-2019
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3P Land Holdings Ltd - 516092 - Intimation Of Book Closure.

 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 12th day of July, 2019 to Monday, the 22" day of July, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 54th Annual General Meeting of the Company.
23-05-2019
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3P Land Holdings Ltd - 516092 - Financial Results For The Quarter/Year Ended 31St March, 2019

 Sub: Outcome of Board Meeting Pursuant to Reg 30, read with Part A of Schedule III and Reg 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed the outcome of the Board Meeting held on 23rd May, 2019. The meeting of the Board of Directors commenced at 11.00 a.m. and concluded at 12.30 p.m.
23-05-2019
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Annual report for 3P Land Holdings Ltd. for FY-2019
23-05-2019
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3P Land Holdings Ltd - 516092 - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2019 And Recommendation Of Dividend, If Any.

 3P Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company will be held on Thursday, 23rd May, 2019, inter alia, to consider and approve the Audited Financial Results for the quarter and financial year ended 31st March, 2019 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 2019 upto 48 hours after the declaration of financial results of the Company i.e. 25th May, 2019 (both days inclusive) for the quarter/year ending 31st March, 2019.
16-05-2019
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3P Land Holdings Ltd - 516092 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 315t March, 2019. 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 31st March, 2019.
09-05-2019
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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 in "Financial Express" in English and Loksatta in Marathi for Notice of Extra Ordinary General Meeting of the Company to be held on Wednesday, 29th day of May, 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.
09-05-2019
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3P Land Holdings Ltd - 516092 - Notice Of Extra Ordinary General Meeting.

 Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed the Notice calling the Extra Ordinary General Meeting of the Members of the Company, to be held on Saturday, the 29''h day of May, 2019 at 10.00 a.m. for your information and records.
04-05-2019
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