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AMJ Land Holdings Ltd - 500343 - Submission Of Notice Of The Meeting Convened As Per Directions Of Hon'Ble National Company Law Tribunal, Mumbai Bench.

 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith the Notice calling the Meeting of equity shareholders of the Company, to be held on Friday, October 18, 2019 at 11.00.A.M. at the registered office of the Company, for your information and record.
14-09-2019
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AMJ Land Holdings Ltd - 500343 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Cessation of term of Mr. Gautam Khaitan (DIN: 00021117) as an Independent Director of the Company.
14-09-2019
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AMJ Land Holdings Ltd - 500343 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

 Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
14-08-2019
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AMJ Land Holdings Ltd - 500343 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Further to our communication vide letter dated 24th January, 2019, we wish to inform you that, the Shareholders of the Company at their 54th Annual General Meeting held on 27th July, 2019, have re-appointed Mr. Surendra Kumar Bansal (DIN:00031115) as a Whole-Time Director of the Company for a period of 5 years with effect from 01st April, 2019.
29-07-2019
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AMJ Land Holdings Ltd - 500343 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Further to our communication vide letter dated 25th May, 2019, we wish to inform you that, the Shareholders of the Company at their 54th Annual General Meeting held on 27th July, 2019, have re-appointed Mr. Vinod Kumar Beswal (DIN:00120095) and Mr. Nandan Damani (DIN:00058396), as an Non-Executive Independent Directors of the Company for second term w.e.f. 13th September, 2019.
29-07-2019
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AMJ Land Holdings Ltd - 500343 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 AMJ Land Holdings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-07-2019
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AMJ Land Holdings Ltd - 500343 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Voting Results of 54th Annual General Meeting of the Company pursuant to the Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
29-07-2019
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AMJ Land Holdings Ltd - 500343 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We have enclosed the summary of the proceedings of 54th Annual General Meeting held on 27th July, 2019 at the Registered Office of the Company at Thergaon, Pune - 411033 for your information and record.
27-07-2019
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AMJ Land Holdings Ltd - 500343 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We have enclosed the summary of the proceedings of 54th Annual General Meeting held on 27th July, 2019 at the Registered Office of the Company at Thergaon, Pune - 411033 for your information and record.
27-07-2019
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AMJ Land Holdings Ltd - 500343 - Financial Results For The Quarter Ended On 30Th June, 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 ended on 30th June, 2019.A copy of the said results together with the Limited Review Reports for the Quarter ended on that date are attached for your information and record.
27-07-2019
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