3P Land Holdings Ltd - 516092 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Advertisement Clips for Notice of Annual General Meeting, e-Voting and Book Closure dates12-07-2023
12-07-2023
3P Land Holdings Ltd - 516092 - Reg. 34 (1) Annual Report.
Pursuant to the regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed the Annual Report of the company for the Financial Year 2022-2023 for your information and Records. The said Annual Report is also available on the website of the Company at www.3pland.com11-07-2023
3P Land Holdings Ltd - 516092 - Announcement under Regulation 30 (LODR)-Meeting Updates
Submission of Notice of 58th Annual General Meeting of the Members of the Company to be held on 05th August, 2023 thorough Video Conference ("VC")/Other Audio Visual Means ("OAVM") for your information and records11-07-2023
3P Land Holdings Ltd - 516092 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th June, 202306-07-2023
3P Land Holdings Ltd - 516092 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Clips for AGM Notice to be held on 05th August, 2023.06-07-2023
3P Land Holdings Ltd - 516092 - Closure of Trading Window
Intimation of Closure of Trading Window29-06-2023
3P Land Holdings Ltd - 516092 - Communication To Shareholders Holding Shares In Physical Form.
We hereby inform you that, pursuant to the SEBI Circular No. SEBI/HO/MIRSD-PoD-1/P/CIR/2023/37 dated 16th March, 2023, on 29th May, 2023, the Company has dispatched the requisite communication letter(s) to the Shareholders of the Company holding shares in physical form requesting them to furnish PAN, KYC and nomination details in prescribed form/formats with Satellite Corporate Services Private Limited (i.e. the Registrars & Transfer Agent of the Company). Further we inform you that, the copy of the said communication letter and the relevant forms are available on the website of the Company at http://www.3pland.com (Under the head - Investors Relations). Kindly take the above on your record.16-06-2023
3P Land Holdings Ltd - 516092 - Intimation 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 28th day of July, 2023 to Saturday, the 05th day of August, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of 58th Annual General Meeting to be held at the Registered office of the Company on 05th August, 2023 at 10:00 a.m. (ST). Symbol/Scrip Code Type of Security Book Closure (both days inclusive) Purpose From To 516092 (BSE) 3PLAND (NSE) Equity Friday, the 28th day of July, 2023 Saturday, the 05th day of August, 2023 58th Annual General Meeting of the Company Kindly take the same on your record and display the same on the website of Stock Exchange.30-05-2023
3P Land Holdings Ltd - 516092 - Intimation Of 58Th Annual General Meeting Of The Shareholders Of The Company.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we would like to inform you that the 58th Annual General Meeting of the Shareholders of the Company will be held on Saturday, 05th August, 2023 at 10:00 a.m. (IST) through Video Conferencing ('VC') and Other Audio Visual Means ('OAVM') in compliance with the circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The Notice of the said Meeting will be sent to you in due course. Further, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 28th July, 2023 to Saturday, 05th August, 2023 (both days inclusive) for the purpose of 58th Annual general Meeting of the Company. Kindly take the aforesaid on your records.30-05-2023