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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 shares of the Company will remain closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from tomorrow, i.e. 1st January, 2020 upto 48 hours after the declaration of financial results of the Company for the quarter and nine months ended on 31st December, 2019.
31-12-2019
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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.
13-12-2019
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AMJ Land Holdings Ltd - 500343 - Intimation Of Change In Name Of Share Transfer Agent Of The Company From 'Karvy Fintech Private Limited' To 'Kfin Technologies Private Limited'.

 The Company has been informed by the Share Transfer Agent of the Company, that pursuant to the 'Certificate of Incorporation (Change of Name)' issued by the Registrar of Companies, Hyderabad, its name has been changed from 'Karvy Fintech Private Limited' to 'KFin Technologies Private Limited' with effect from 05th December, 2019. We request you to take note of the same and update the name of KFin Technologies Private Limited as the Share Transfer Agent of the Company in your records.
10-12-2019
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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 30th September, 2019 for your information and record.
03-11-2019
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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 30th September, 2019 for your information and record.
25-10-2019
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AMJ Land Holdings Ltd - 500343 - Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 AMJ Land Holdings Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
22-10-2019
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AMJ Land Holdings Ltd - 500343 - Voting Results Of National Company Law Tribunal, Mumbai Bench Convened Equity Shareholders Meeting Of The Company Held On Friday, 18Th October, 2019.

 Pursuant to the Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith: the voting results for the business transacted at National Company Law Tribunal, Mumbai Bench convened Equity Shareholders meeting of the Company held on Friday, 18th October, 2019 at 11.00 a.m. at registered office of the Company and the Scrutinizers' Consolidated Report thereon on the voting. A Copy of the same is also being placed on the Company's and Karvy Fintech Private Limited ('Registrar and Transfer Agent') website. Kindly acknowledge and take the same on record.
19-10-2019
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AMJ Land Holdings Ltd - 500343 - Statement Of Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September, 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 Half Year ended on 30th September, 2019. A copy of the said results together with the Limited Review Reports for the Quarter and Half Year ended on that date are attached for your information and record.
19-10-2019
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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 and Half Year ended on 30th September, 2019. A copy of the said results together with the Limited Review Reports for the Quarter and Half Year ended on that date are attached for your information and record.
19-10-2019
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AMJ Land Holdings Ltd - 500343 - Proceedings Of NCLT Convened Meeting Of Equity Shareholders Of AMJ Land Holdings Limited Pursuant To The Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 We have enclosed the summary of the proceedings of Meeting of Shareholders of the AMJ Land Holdings Limited held on 18th October, 2019 at the Registered Office of the Company at Thergaon, Pune - 411033, pursuant to the Order of the Hon'ble National Company Law Tribunal (NCLT), Mumbai Bench, for your information and record. Kindly take the above intimation on your record.
18-10-2019
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