Annual report for AMJ Land Holdings Ltd. for FY-2020
24-06-2020
AMJ Land Holdings Ltd - 500343 - Board Meeting Intimation for To Consider And Approve The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Financial Year Ended On 31St March, 2020 And Recommendation Of Final 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 24/06/2020 ,inter alia, 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, 2020 and recommendation of Final 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, 2020 upto 48 hours after the declaration of financial results of the Company i.e., 26th June, 2020 (both days inclusive) for the quarter/year ending 31st March, 2020.16-06-2020
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 20th May, 2020 issued by Mrs. Savita Jyoti of Savita Jyoti Associates, Practicing Company Secretaries for the half year ended 31st March, 2020 for your information and record. Kindly acknowledge receipt of the same.20-05-2020
AMJ Land Holdings Ltd - 500343 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
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, 2020' for your information and record.12-05-2020
AMJ Land Holdings Ltd - 500343 - Shareholding for the Period Ended March 31, 2020
AMJ Land Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here12-05-2020
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 31st March, 2020, received from M/s. Kfin Technologies Private Limited (formerly known as Karvy Fintech Private Limited), Registrar and Share Transfer Agent of the Company.07-05-2020
AMJ Land Holdings Ltd - 500343 - Statement Of Investor Complaints For The Quarter Ended March 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 :- R M KulkarniDesignation :- Company Secretary and Compliance Officer06-05-2020
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 shares of the Company will remain closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from tomorrow, i.e. 1st April, 2020 upto 48 hours after the declaration of financial results of the Company for the quarter/ year ending on 31st March, 2020.31-03-2020
AMJ Land Holdings Ltd - 500343 - Intimation Regarding Suspension Of Operations Of The Company Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
With reference to captioned subject, we would like to inform you that, the Company has suspended its operations and offices with effect from 23rd March, 2020 until further notice to ensure the safety of employee of the Company and to contain the spread of the Novel Coronavirus (COVID19).23-03-2020
AMJ Land Holdings Ltd - 500343 - Announcement under Regulation 30 (LODR)-Dividend Updates
Revised date for payment of Interim Dividend for the Financial Year 2019-20.21-03-2020