AMJ Land Holdings Ltd - 500343 - 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 financial result of the Company for the quarter and year ended 31st March, 2022 published in "The Financial Express", in English language and in "Loksatta", in Marathi language for your information and record. AMJ Land Holdings Ltd - 500343 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. AMJ Land Holdings Ltd - 500343 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of Statutory Auditor AMJ Land Holdings Ltd - 500343 - Corporate Action-Board approves Dividend
The Board of Directors has recommended a Dividend of Re. 0.20 per equity share of Rs. 2/- each for the year ended 31st March, 2022 subject to the approval of the Shareholders at the ensuing 57th Annual General Meeting of the Company. The Dividend shall be paid/dispatched to the Shareholders of the Company within 30 days of its approval. The Date of ensuing 57th Annual General Meeting of the Company and Book Closure/Record Date for the purpose of payment of Dividend for the year ended 31st March, 2022 will be informed separately. AMJ Land Holdings Ltd - 500343 - Board recommends Dividend
AMJ Land Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2022, inter alia, has recommended a Dividend of Re. 0.20 per equity share of Rs. 2/- each for the year ended March 31, 2022 subject to the approval of the Shareholders at the ensuing 57th Annual General Meeting of the Company. The Dividend shall be paid/dispatched to the Shareholders of the Company within 30 days of its approval. AMJ Land Holdings Ltd - 500343 - Statements For The Quarter And Financial Year Ended 31St March, 2022
Statements for the Quarter and Financial Year Ended 31st March, 2022 AMJ Land Holdings Ltd - 500343 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting AMJ Land Holdings Ltd - 500343 - Corporate Action-Board to consider Dividend
Kindly note that a meeting of the Board of Directors of the Company has been convened to be held on Monday, the 16th May, 2022 to consider and approve the Standalone and Consolidated Audited Financial Statements and Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2022 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, 2022 upto 48 hours after the declaration of financial results of the Company i.e., 18th May, 2022 (both days inclusive) for the Quarter and Year ended 31st March, 2022. 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, 2022 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 16/05/2022 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Statements and Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2022 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, 2022 upto 48 hours after the declaration of financial results of the Company i.e., 18th May, 2022 (both days inclusive) for the Quarter and Year ended 31st March, 2022.