3P Land Holdings Ltd - 516092 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed the Annual Secretarial Compliance Report dated 13th May, 2023, issued by Ms. Shalini Bhat of Parikh & Associates, Practicing Company Secretaries for the Financial Year 2022-2023 for your information and records. 3P Land Holdings Ltd - 516092 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed the copies of the Audited Financial Results of the Company for quarter/year ended 31st March, 2023, published in 'The Financial Express' in English language and in 'Loksatta' in Marathi language for your information and records. 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 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated 22nd November, 2021, we have enclosed statement of the related party transactions on a consolidated basis for the half year ended on 31st March, 2023 for your information and records. 3P Land Holdings Ltd - 516092 - Announcement under Regulation 30 (LODR)-Change in Directorate
On the recommendation of Nomination and Remuneration Committee of the Board of Directors, the Board considered the re-appointment of Mr. Gautam Nandkishore Jajodia (DIN: 00064611), as Whole Time Director (designated as Executive Director) for further period of 5 years, to hold office from 01st September, 2023 to 31st August, 2028, subject to approval of shareholders of the Company. 3P Land Holdings Ltd - 516092 - Announcement under Regulation 30 (LODR)-Change in Management
On the recommendation of Nomination and Remuneration Committee of the Board of Directors, the Board considered the re-appointment of Mr. Gautam Nandkishore Jajodia (DIN: 00064611), as Whole Time Director (designated as Executive Director) for further period of 5 years, to hold office from 01st September, 2023 to 31st August, 2028, subject to approval of shareholders of the Company. 3P Land Holdings Ltd - 516092 - Audited Financial Results 31 March 2023
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed the following statements for the quarter and year ended 31st March, 2023, which were approved and taken on record by the Board of Directors at their meeting held on 13th May, 2023. Statement of Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2023 along with the Auditors Report and declaration pursuant to Regulation 33(3)(d) as amended by the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016. 3P Land Holdings Ltd - 516092 - Outcome Of Board Meeting
Outcome of Board Meeting Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed the following statements for the quarter and year ended 31st March, 2023, which were approved and taken on record by the Board of Directors at their meeting held on 13th May, 2023. 3P Land Holdings Ltd - 516092 - Board Meeting Intimation for Boar Meeting To Consider And Approve The Audited Standalone And Consolidated Financial Results For The Year Ended On 31St March, 2023
3P Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2023 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company has been convened to be held on Saturday, the 13th May, 2023, inter alia, to consider and approve the Standalone and Consolidated Financial Statements and Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2023 and recommendation of dividend, if any, for the said year. 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 01st April, 2023 upto 48 hours after the declaration of Financial Results of the Company for the quarter and year ended on 31st March, 2023 i.e. upto 15th May, 2023 (both days inclusive). 3P Land Holdings Ltd - 516092 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of Company3P Land Holdings Ltd 2CIN NO.L74999MH1999PLC013394 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: J W Patil Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: J W Patil Designation: Chief Financial Officer EmailId: [email protected] Date: 15/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 3P Land Holdings Ltd - 516092 - Clarification Of Price Movement In Security
Sub: Clarification on Price Movement in the security Re: Scrip Code: 516092 Ref: Your email letter L/SURV/ONL/PV/KB/2023-2024/3198 dated 12th April, 2023. Dear Sir/Madam, With reference to captioned subject we would like to inform you that as on date and in the recent past there has been no material information/ event having bearing on operations/performance of the Company, which required disclosure under Regulation 30 of SEBI (Listing Obligations an Disclosure Requirements) Regulations, 2015. Further, we would like to inform you that, all the events, information etc. Which have a bearing on the performance/operations of the Company are intimated to the Exchange(s) on immediate basis as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above information on your records.