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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 Ended On 30Th June, 2020

 AMJ Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2020 ,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 Wednesday, the 5th August, 2020 to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Reports for the Quarter ended on 30th June, 2020. 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 July, 2020 upto 48 hours after the declaration of financial results of the Company i.e., 07th August, 2020 (both days inclusive) for the Quarter ending on 30th June, 2020.
28-07-2020
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AMJ Land Holdings Ltd - 500343 - Reg. 34 (1) Annual Report

 Pursuant to the Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we have enclosed the Annual Report of the Company for the Financial Year 2019-20 for your information and record. The said Annual Report is also available on the website of the Company at www.amjland.com.
27-07-2020
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AMJ Land Holdings Ltd - 500343 - Shareholding for the Period Ended June 30, 2020

 AMJ Land Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
20-07-2020
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AMJ Land Holdings Ltd - 500343 - Independent Auditors' Certificate regarding compliance with Exemption Order dated 28th November, 2016

 Independent Auditors' Certificate regarding compliance with Exemption Order No. SEBI/WTM/SR/CFD-DCR/59/11/2016 dated 28th November, 2016
15-07-2020
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AMJ Land Holdings Ltd - 500343 - Submission Of Newspaper Advertisement Clips Pursuant To The Provisions Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 We have enclosed the copies of the 'Notice of the 55th Annual General Meeting 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') without physical presence of the Members at Common Venue', published in 'The Financial Express', in English language and in 'Loksatta', in Marathi language, in compliance with the Ministry of Corporate Affairs circular No. 20/2020 dated 05th May, 2020 for your information and record. The above advertisements are also available on the website of the Company at www.amjland.com.
08-07-2020
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AMJ Land Holdings Ltd - 500343 - Statement Of Investor Complaints For The Quarter Ended June 2020

 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 0220 Name of the Signatory :- Rajni AhujaDesignation :- Any Other
03-07-2020
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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 (Depository and Participants) Regulations, 2018 for the quarter ended on 30th June, 2020, received from M/s. KFin Technologies Private Limited, Registrar and Share Transfer Agent of the Company. Kindly take the aforesaid on record.
03-07-2020
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AMJ Land Holdings Ltd - 500343 - Submission Of Newspaper Clips For Transfer Of Equity Shares Of The Company To Investor Education And Protection Fund (IEPF), Pursuant To The Provisions Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 We have enclosed the copies of the Notice [for transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF)] published in 'The Financial Express', in English language and in 'Loksatta', in Marathi language for your information and record.
01-07-2020
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AMJ Land Holdings Ltd - 500343 - Appointment Of Compliance Officer

 Pursuant to the Regulation 6 & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, Mrs. Rajni Ahuja, Deputy Company Secretary has been appointed as 'Compliance Officer' of the Company with effect from 1st July, 2020. You are requested to kindly take the above information on your records.
30-06-2020
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AMJ Land Holdings Ltd - 500343 - Retirement Of Company Secretary And Compliance Officer.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that Mr. Ranganath Manohar Kulkarni, Company Secretary and Compliance Officer who is also designated as Key Managerial Person of the Company will be retiring from the service of the Company with effect from close of the business hours of 30th June, 2020. You are requested to kindly take the above information on your records.
30-06-2020
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