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AMJ Land Holdings Ltd - 500343 - Board Meeting Intimation for To Consider And Approve The Unaudited Standalone And Consolidated Financial Results Of The Company Along With The Limited Review Reports For The Quarter And Nine Months Ended 31St December, 2021.

 AMJ Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2022 ,inter alia, to consider and approve Kindly note that a meeting of the Board of Directors of the Company has been convened to be held on Saturday, the 05th February, 2022 to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Reports for the Quarter and Nine Months ended 31st December, 2021. 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 January, 2022 upto 48 hours after the declaration of financial results of the Company i.e., 07th February, 2022 (both days inclusive) for the Quarter and Nine Months ended 31st December, 2021.
22-01-2022
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AMJ Land Holdings Ltd - 500343 - Communication To Shareholders Holding Shares In Physical Form

 We hereby inform you that, pursuant to the SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated 3rd November, 2021 read with clarificatory SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/687 dated 14th December, 2021, 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 KFin Technologies 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 www.amjland.com (Under the head - Investor Relations). Kindly take the above on your record.
22-01-2022
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AMJ Land Holdings Ltd - 500343 - Shareholding for the Period Ended December 31, 2021

 AMJ Land Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
10-01-2022
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AMJ Land Holdings Ltd - 500343 - Statement Of Investor Complaints For The Quarter Ended December 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 015150 Name of the Signatory :- Shrihari waychalDesignation :- Company Secretary and Compliance Officer
07-01-2022
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AMJ Land Holdings Ltd - 500343 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed a copy of the Certificates under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2021, received from M/s. KFin Technologies Private Limited, Registrar and Share Transfer Agent of the Company.
07-01-2022
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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 January, 2022 upto 48 hours after the declaration of financial results of the Company for the quarter and nine months ending on 31st December, 2021. You are requested to take note of the same.
31-12-2021
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AMJ Land Holdings Ltd - 500343 - Update On Incorporation Of Wholly Owned Subsidiary Company.

 With reference to our communication vide Letter No.: SW: 158 dated 29th October, 2021, we further inform you that, a Wholly Owned Subsidiary Company in the name of "AMJ Realty Limited" has been incorporated on 01st December, 2021 under CIN - U70109PN2021PLC206584. Kindly take the above information on your records.
02-12-2021
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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, we have enclosed Statement of the related party transactions on a Consolidated basis for the half year ended 30th September, 2021 for your information and record.
12-11-2021
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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 half year ended 30th September, 2021 published in "The Financial Express", in English language and in "Loksatta", in Marathi language for your information and record.
01-11-2021
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AMJ Land Holdings Ltd - 500343 - Announcement under Regulation 30 (LODR)-Meeting Updates

 We inform you that, the Board of Directors of the Company at their meeting held today has approved the proposal to incorporate new company as Wholly Owned Subsidiary of the Company in the name and style of 'AMJ Developers Limited' or 'AMJ Realty Limited' or 'AMJ Properties Limited' ('New Company') or such other name as may be approved by the concerned Registrar of Companies, Ministry of Corporate Affairs. The details, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular no. CIR/CFD/CMD/4/2015 dated 09th September, 2015 are enclosed herewith as Annexure - A. Kindly acknowledge and take the above information on record.
29-10-2021
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