AMJ Land Holdings Ltd - 500343 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding loss of share certificate pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. AMJ Land Holdings Ltd - 500343 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of copies of advertisement published in newspapers relating to Notice for Hearing of Joint Petition in the matter of Scheme of Merger by Absorption of Pudumjee Investment and Finance Company Limited [Transferor Company] with AMJ Land Holdings Limited (formerly known as Pudumjee Pulp & Paper Mills Limited) [Transferee Company] 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) (Third Amendment) Regulations, 2019. AMJ Land Holdings Ltd - 500343 - Statement Of Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended On 31St December, 2019
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 Nine months ended on 31st December, 2019. A copy of the said results together with the Limited Review Reports for the Quarter and Nine months 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 Nine months ended on 31st December, 2019. A copy of the said results together with the Limited Review Reports for the Quarter and Nine months ended on that date are attached for your information and record. AMJ Land Holdings Ltd - 500343 - Shareholding for the Period Ended December 31, 2019
AMJ Land Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here 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. AMJ Land Holdings Ltd - 500343 - Board Meeting Intimation for To Consider And Approve, The Standalone And Consolidated Unaudited Financial Results Of The Company Along With The Limited Review Report(S) For The Quarter And Nine Months Ended On 31St December, 2019.
AMJ Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2020 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company along with the Limited Review Report(s) for the quarter and nine months ended on 31st December, 2019. 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 January, 2020 upto 48 hours after the declaration of financial results of the Company i.e., upto 26th January, 2020 (both days inclusive) for the quarter and nine months ended on 31st December, 2019. 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 December, 2019, received from M/s. Kfin Technologies Private Limited (formerly known as Karvy Fintech Private Limited), Registrar and Share Transfer Agent of the Company. Kindly take the aforesaid on record. AMJ Land Holdings Ltd - 500343 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 011110 Name of the Signatory :- R M KulkarniDesignation :- Company Secretary and Compliance Officer