AMJ Land Holdings Ltd - 500343 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Halan Properties Pvt Ltd 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 as at 30th September, 2020 for your information and record. AMJ Land Holdings Ltd - 500343 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pudumjee Paper Products Ltd AMJ Land Holdings Ltd - 500343 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pudumjee Paper Products Ltd 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, 2020 published in "The Financial Express", in English language and in "Loksatta", in Marathi language for your information and record. AMJ Land Holdings Ltd - 500343 - Appointment of Company Secretary and Compliance Officer
Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its Meeting held today, i.e., on Friday, 30th October, 2020 has appointed Mr. Shrihari Shrikant Waychal, as Company Secretary and Key Managerial Personnel of the Company pursuant to Section 203 of the Companies Act, 2013 with effect from 01st November, 2020. Further, we inform you that, Mr. Shrihari Shrikant Waychal continues to act as Compliance Officer of the Company in terms of Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation to this effect was already submitted to the Stock Exchange(s) on 09th September, 2020. This is for your information and records. AMJ Land Holdings Ltd - 500343 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
This is to inform you that at the Board Meeting held today, our Board of Directors have approved an amendment to the existing 'Insider Trading Policy' of the Company in compliance with the requirements of the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2020. The amended 'Insider Trading Policy' of the Company is being uploaded on the Company website at www.amjland.com. AMJ Land Holdings Ltd - 500343 - Statement Of Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September, 2020.
This is to inform you that at the Board Meeting held today, our Board of Directors have taken on record the Statement of Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2020. A copy of the said results together with the Limited Review Reports for the Quarter and Half Year ended on that date are attached for your information and record. AMJ Land Holdings Ltd - 500343 - Outcome Of Board Meeting
This is to inform you that at the Board Meeting held today, our Board of Directors have taken on record the Statement of Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2020. A copy of the said results together with the Limited Review Reports for the Quarter and Half Year ended on that date are attached for your information and record. The meeting commenced at 11:26 a.m. and concluded at 12:05 p.m. 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 Notice of Board Meeting published in "The Financial Express", in English language and in "Loksatta", in Marathi language for your information and record.