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AMJ Land Holdings Ltd - 500343 - Closure of Trading Window

 This is to inform you that, pursuant to the Code of Conduct for Prevention of Insider Trading of the Company ('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 01st July, 2022 upto 48 hours after the declaration of financial results of the Company for the quarter ending on 30th June, 2022. You are requested to take note of the same.
29-06-2022
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AMJ Land Holdings Ltd - 500343 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding issuance of Letter of Confirmation pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
23-06-2022
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AMJ Land Holdings Ltd - 500343 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We have enclosed the copies of the Notice [for transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF)] published in 'The Financial Express', in English language and in 'Loksatta', in Marathi language for your information and record.
16-06-2022
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AMJ Land Holdings Ltd - 500343 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Information regarding loss of share certificate pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
09-06-2022
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AMJ Land Holdings Ltd - 500343 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 In compliance with the 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 31st March, 2022 for your information and record.
28-05-2022
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AMJ Land Holdings Ltd - 500343 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, the 06th day of August, 2022 to Saturday, the 13th day of August, 2022 (both days inclusive) for taking on record the Members of the Company for the purpose of 57th Annual General Meeting of the Company to be held on Saturday, 13th August, 2022 at 11:30 a.m. (IST) and for payment of Dividend of Re. 0.20 per equity share of face value of Rs. 2/- each. The said Dividend, if approved by the Members at the ensuing 57th Annual General Meeting, will be paid (subject to deduction of tax at source, if any) on and from 24th August, 2022.
26-05-2022
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AMJ Land Holdings Ltd - 500343 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, the 06th day of August, 2022 to Saturday, the 13th day of August, 2022 (both days inclusive) for taking on record the Members of the Company for the purpose of 57th Annual General Meeting of the Company to be held on Saturday, 13th August, 2022 at 11:30 a.m. (IST) and for payment of Dividend of Re. 0.20 per equity share of face value of Rs. 2/- each. The said Dividend, if approved by the Members at the ensuing 57th Annual General Meeting, will be paid (subject to deduction of tax at source, if any) on and from 24th August, 2022.
26-05-2022
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AMJ Land Holdings Ltd - 500343 - 57Th Annual General Meeting Of The Shareholders Of The Company Will Be Held On Saturday, 13Th August, 2022

 Intimation of 57th Annual General Meeting of the Shareholders of the Company.
26-05-2022
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AMJ Land Holdings Ltd - 500343 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed Annual Secretarial Compliance Report of AMJ Land Holdings Limited dated 16th May, 2022 issued by Ms. Shalini Bhat of Parikh & Associates, Practicing Company Secretaries for the Financial Year 2021-22 for your information and record.
19-05-2022
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AMJ Land Holdings Ltd - 500343 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding issuance of Letter of Confirmation pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
18-05-2022
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