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AMJ Land Holdings Ltd - 500343 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018
05-07-2024
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AMJ Land Holdings Ltd - 500343 - Closure of Trading Window

Closure of Trading Window.
27-06-2024
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AMJ Land Holdings Ltd - 500343 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report for the year ended 31st March, 2024 is enclosed.
29-05-2024
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AMJ Land Holdings Ltd - 500343 - Corporate Action-Board to consider Dividend

Board to consider Dividend at its meeting convened to be held on Tuesday, 28th May, 2024.
18-05-2024
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AMJ Land Holdings Ltd - 500343 - Board Meeting Intimation for The Standalone And Consolidated Audited Financial Statements And Audited Financial Results Of The Company For The Quarter And Financial Year Ended On 31St March, 2024 And Recommendation Of Dividend On Equity Shares, If Any, For The Said Year.

AMJ Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Standalone and Consolidated Audited Financial Statements and Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2024 and recommendation of Dividend on equity shares, if any, for the said year. Further to inform you that, in compliance with 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 the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st April, 2024 upto 48 hours after the declaration of financial results of the Company i.e., 30th May, 2024 (both days inclusive) for the Quarter and Year ended 31st March, 2024.
18-05-2024
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