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AMJ Land Holdings Ltd - 500343 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Further to our communication vide letter dated 25th June, 2020, we wish to inform you that, the Shareholders of the Company at their 55th Annual General Meeting held on 20th August, 2020, have re-appointed Ms. Preeti Gautam Mehta (DIN: 00727923), as an Non-Executive Independent Director of the Company for second term w.e.f. 19th September, 2020. We affirm that Ms. Preeti Gautam Mehta is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.
22-08-2020
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AMJ Land Holdings Ltd - 500343 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Voting Results of 55th Annual General Meeting of the Company pursuant to the Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
22-08-2020
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AMJ Land Holdings Ltd - 500343 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We have enclosed the summary of the proceedings of 55th Annual General Meeting was held on 20th August, 2020 through Video Conference / Other Audio Visual Means (OAVM) without physical presence of the Members at a common Venue, for your information and record. Kindly take the above intimation on your record.
21-08-2020
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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 ended 30th June, 2020 published in "The Financial Express", in English language and in "Loksatta", in Marathi language for your information and record.
07-08-2020
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AMJ Land Holdings Ltd - 500343 - Statement Of Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended On 30Th June, 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 ended on 30th June, 2020. A copy of the said results together with the Limited Review Report for the Quarter ended on that date are attached for your information and record.
05-08-2020
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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 ended on 30th June, 2020. A copy of the said results together with the Limited Review Report for the Quarter ended on that date are attached for your information and record.
05-08-2020
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AMJ Land Holdings Ltd - 500343 - Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Further to our Communication vide letter dated 29th August, 2018, this is to inform you that today, the company has executed the record of cancellation for terminating the Memorandum of Understanding dated 28th August, 2018 executed with M/s. G:Corp Dwellings Private Limited for the development of the Company's land admeasuring about 13 acres located at Thergaon, Pune 411033, in view of the current market situation. This is for your information and record.
31-07-2020
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AMJ Land Holdings Ltd - 500343 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We have enclosed the copies of the Notice of Annual General Meeting, E-voting and Book Closure Dates published in 'The Financial Express', in English language and in 'Loksatta', in Marathi language for your information and record.
29-07-2020
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AMJ Land Holdings Ltd - 500343 - Submission Of Notice Of The 55Th Annual General Meeting Of The Company Pursuant To The Provision Of Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 We have enclosed the Notice calling the 55th Annual General meeting of the Members of the Company to be held on Thursday, 20th August, 2020 at 11:30 a.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') for your information and record. The said notice is also available on the website of the Company at www.amjland.com.
29-07-2020
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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 Notice of Board Meeting published in "The Financial Express", in English language and in "Loksatta", in Marathi language for your information and record.
28-07-2020
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