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AMJ Land Holdings Ltd - 500343 - Board Meeting Intimation for To Consider And Approve The Standalone And Consolidated Audited Financial Statements And Audited Financial Results For The Quarter And Financial Year Ended On 31St March, 2021 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 29/05/2021 ,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 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.
19-05-2021
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AMJ Land Holdings Ltd - 500343 - Shareholding for the Period Ended March 31, 2021

 AMJ Land Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
16-04-2021
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AMJ Land Holdings Ltd - 500343 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAMJ Land Holdings Ltd 2CINL21012MH1964PLC013058 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shrihari Waychal Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: S. K. Bansal Designation: Director - Finance & Chief Financial Officer EmailId: [email protected] Date: 15/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
15-04-2021
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AMJ Land Holdings Ltd - 500343 - Independent Auditors' Certificate in compliance with Exemption Order dated November 28, 2016

 Independent Auditors' Certificate in compliance with Exemption Order dated November 28, 2016
15-04-2021
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AMJ Land Holdings Ltd - 500343 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we have enclosed a copy of certificate dated 12th April, 2021 issued by Mrs. Savita Jyoti of Savita Jyoti Associates, Practicing Company Secretaries for the half year ended 31st March, 2021 for your information and record. Kindly acknowledge receipt of the same.
12-04-2021
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AMJ Land Holdings Ltd - 500343 - Compliance Certificate For The Half Year Ended 31St March, 2021

 As per Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are sending herewith a copy of 'Compliance Certificate for the half year ended 31st March, 2021' for your information and record.
07-04-2021
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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 on 31st March, 2021, received from M/s. KFin Technologies Private Limited, Registrar and Share Transfer Agent of the Company. Kindly take the aforesaid on record.
05-04-2021
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AMJ Land Holdings Ltd - 500343 - Statement Of Investor Complaints For The Quarter Ended March 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 0660 Name of the Signatory :- Shrihari WaychalDesignation :- Company Secretary and Compliance Officer
05-04-2021
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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 April, 2021 upto 48 hours after the declaration of financial results of the Company for the quarter and year ended on 31st March, 2021. You are requested to take note of the same.
31-03-2021
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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 nine months ended 31st December, 2020 published in "The Financial Express", in English language and in "Loksatta", in Marathi language for your information and record.
08-02-2021
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