AMJ Land Holdings Ltd - 500343 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
With reference to our earlier communication vide our Letter No. SW:35 dated 29th May, 2021, we further inform you that, today the Company have executed required Agreement with the other partner G:CORP Dwellings Private Limited w.e.f. 01st April, 2021. Kindly take the above information on 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 - 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 29th May, 2021 issued by Ms. Shalini Bhat of Parikh & Associates, Practicing Company Secretaries for the Financial Year 2020-21 for your information and record. 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, 2021 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
We wish to inform you that, the Board of Directors at its meeting held on 29th May, 2021 has approved the proposal to redefine its share of profit/loss, rights & duties and responsibilities etc. in M/s. Pudumjee Gcorp Developers, a partnership Firm ('the said Partnership Firm') where the Company is partner with G:CORP Dwellings Private Limited (GDwPL), subject to execution of necessary agreement in due course in this regard. Further, pursuant to that, the share of profit/losses in the said Partnership Firm will be distributed between the Company and GDwPL in the revised ratio of 95:05 respectively, which was earlier distributed in the ratio of 60:40 respectively and the name of the said partnership firm would stand changed to M/s. AMJ Land Developers. Kindly take the above information on record. 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 Re. 2/- each for the year ended 31st March, 2021 subject to the approval of the Shareholders at the ensuing 56th 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 Book Closure/Record Date for the purpose of payment of Dividend for the year ended 31st March, 2021 will be informed separately. AMJ Land Holdings Ltd - 500343 - Statement Of Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended 31St March, 2021
Statement of Standalone and Consolidated Audited Financial Results for the Quarter and Year Ended 31st March, 2021 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 Saturday, the 29th May, 2021 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, 2021 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, 2021 upto 48 hours after the declaration of financial results of the Company i.e., 31st May, 2021 (both days inclusive) for the Quarter and Year ending on 31st March, 2021.