AMJ Land Holdings Ltd - 500343 - Outcome of Board Meeting
The Board of Directors at their meeting held today, have taken on record the Statement of Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2019. AMJ Land Holdings Ltd - 500343 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We have enclosed the copies of the Notice [for transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF)] published in 'The Financial Express', in English language and in 'Loksatta', in Marathi language for your information and record. AMJ Land Holdings Ltd - 500343 - Shareholding for the Period Ended June 30, 2019
AMJ Land Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here AMJ Land Holdings Ltd - 500343 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificates under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended on 30th June, 2019. 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 Kindly Note That A Meeting Of The Board Of Directors Of The Company Has Been Convened To Be Held On Saturday, The 27Th July, 2019 To Consider And Approve, The Standalone And Consolidated Unaudited Financial Results Of The Company Along With The Limited Review Report For The Quarter Ended On 30Th June, 2019.
AMJ Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2019 ,inter alia, to consider and approve Kindly note that a meeting of the Board of Directors of the Company has been convened to be held on Saturday, the 27th July, 2019 to consider and approve, the Standalone and Consolidated Unaudited Financial Results of the Company along with the Limited Review Report for the Quarter ended on 30th June, 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 July, 2019 upto 48 hours after the declaration of financial results of the Company i.e., 29th July, 2019 (both days inclusive) for the quarter ending 30th June, 2019. AMJ Land Holdings Ltd - 500343 - Statement Of Investor Complaints For The Quarter Ended June 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 0550 Name of the Signatory :- R. M. KulkarniDesignation :- Company Secretary and Compliance Officer AMJ Land Holdings Ltd - 500343 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We have enclosed the copies of the Notice of Annual General Meeting, E-voting and Book Closure Dates published in 'The Financial Express', in English language and in 'Loksatta', in Marathi language for your information and record. AMJ Land Holdings Ltd - 500343 - Reg. 34 (1) Annual Report
Pursuant to the Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we have enclosed the Annual Report of the Company for the Financial Year 2018-19 for your information and record. AMJ Land Holdings Ltd - 500343 - Submission Of Notice Of The 54Th Annual General Meeting Of The Company Pursuant To The Provision Of Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
We have enclosed the Notice calling the 54th Annual General meeting of the Members of the Company to be held on Saturday, 27th July, 2019, at 11.30 a.m. for your information and record.