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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 tomorrow, i.e. 01st July, 2020 upto 48 hours after the declaration of financial results of the Company for the quarter ending 30th June, 2020.
30-06-2020
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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 (Formerly known as Pudumjee Pulp & Paper Mills Limited) dated 24th June, 2020 issued by Ms. Shalini Bhat of Parikh & Associates, Practicing Company Secretaries for the Financial Year 2019-20 for your information and record.
29-06-2020
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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 31st March, 2020 for your information and record.
27-06-2020
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AMJ Land Holdings Ltd - 500343 - Intimation Of Book Closure For The Purpose Of 55Th Annual General Meeting Of The Company.

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, the 08th day of August, 2020 to Thursday, 20th day of August, 2020 (both days inclusive) for the purpose of 55th Annual General Meeting of the Company. Kindly take the same on your record and display the same on the website of your Stock Exchange.
26-06-2020
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AMJ Land Holdings Ltd - 500343 - 55Th Annual General Meeting Of The Shareholders Of The Company Will Be Held On Thursday, 20Th August, 2020

 Subject: Intimation of 55th Annual General Meeting of the Shareholders of the Company. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that, the 55th Annual General Meeting of the Shareholders of the Company will be held on Thursday, 20th August, 2020 and notice of the said meeting will be sent to you in due course. Further, the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, the 08th day of August, 2020 to Thursday, 20th day of August, 2020 (both days inclusive) for the purpose of 55th Annual General Meeting of the Company. Kindly take the aforesaid on your record.
26-06-2020
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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: R M Kulkarni 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: 25/06/2020 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.
25-06-2020
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AMJ Land Holdings Ltd - 500343 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In Compliance of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company at its meeting held on 24th June, 2020, has 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, subject to approval of Members at the ensuing Annual General Meeting.
25-06-2020
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AMJ Land Holdings Ltd - 500343 - Intimation Regarding Update On Operations Of The Company Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Further to our letter bearing reference no. VJ dated 23rd March, 2020, we would like to inform you that, the Company has resumed its operations and offices w.e.f. 24th June, 2020. The Company is taking appropriate measures to ensure the safety, hygiene and well-being of all its workers/employees in compliance with the directives/circulars issued by the Government. You are requested to take note of the same.
24-06-2020
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AMJ Land Holdings Ltd - 500343 - Statement Of Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended 31St March, 2020 Along With The Auditor'S Report And Declaration Pursuant To Regulation 33(3)(D) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Statement of Standalone and Consolidated Audited Financial Results for the Quarter and Year Ended 31st March, 2020 along with the Auditor's Report and declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
24-06-2020
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AMJ Land Holdings Ltd - 500343 - Outcome Of Board Meeting

 Outcome of Board Meeting
24-06-2020
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