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AMJ Land Holdings Ltd - 500343 - Announcement under Regulation 30 (LODR)-Acquisition

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their Meeting held on 24th May, 2019, have accorded their approval for the proposed acquisition of 1,70,58,769 Equity Shares of Pudumjee Paper Products Limited, from 3P Land Holdings Limited (formerly known as Pudumjee Industries Limited).
25-05-2019
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AMJ Land Holdings Ltd - 500343 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In Compliance of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company at its meeting held on 24th May, 2019, has 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, subject to approval of Members at the ensuing Annual General Meeting.
25-05-2019
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AMJ Land Holdings Ltd - 500343 - Intimation Of Book Closure

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Tuesday, the 16th day of July, 2019 to Saturday, 27th day of July, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 54th Annual General Meeting of the Company and Payment of Dividend of Re. 0.30 per equity share of face value of Rs. 2/- each.
24-05-2019
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AMJ Land Holdings Ltd - 500343 - Corporate Action-Board approves Dividend

 The Board of Directors at its meeting held on 24th May 2019 has recommended a dividend of Re. 0.30 per equity share of Rs. 2/- each for the year ended 31st March, 2019. The payment is subject to the approval of the Shareholders at the ensuing 54th Annual General Meeting to be held on Saturday, the 27th July, 2019.
24-05-2019
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AMJ Land Holdings Ltd - 500343 - Statement Of Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended 31St March, 2019

 Pursuant to Regulations 30 (read with Part A of Schedule III) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed the following statements for the Quarter and Financial Year Ended 31.03.2019, which were approved and taken on record by the Board of Directors at its Meeting held on 24th May, 2019. Statement of Standalone and Consolidated Audited Financial Results for the Quarter and Year Ended 31st March, 2019 along with the Auditor's Report and declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Statement of Assets and Liabilities for the period ended 31st March, 2019.
24-05-2019
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AMJ Land Holdings Ltd - 500343 - Outcome of Board Meeting

 Outcome of Board meeting held on 24th May 2019. The meeting commenced at 11.45 a.m. and concluded at 1.00 p.m.
24-05-2019
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Annual report for AMJ Land Holdings Ltd. for FY-2019
24-05-2019
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AMJ Land Holdings Ltd - 500343 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report14/05/2019 3 Name of the Certifying Firm Parikh & Associates 4 Name of the Certifying Individual P. N. Parikh 5Membership TypeFCS 6 Membership Number 327 7 CP No. 1228 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
21-05-2019
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AMJ Land Holdings Ltd - 500343 - Board to consider Dividend

 AMJ Land Holdings Ltd has informed BSE that a meeting of the Board of Directors of the Company has been convened to be held on May 24, 2019, 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 March 31, 2019 and recommendation ofDividend on equity shares, if any, for the said year.Further, 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 April 01, 2019 upto 48 hours after the declaration of financial results of the Company i.e., May 26, 2019 (both days inclusive) for the quarter/year ending March 31, 2019.
14-05-2019
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AMJ Land Holdings Ltd - 500343 - Board Meeting Intimation for 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, 2019 And Recommendation Of 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 24/05/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company has been convened to be held on Friday, the 24th May, 2019 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, 2019 and recommendation of 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, 2019 upto 48 hours after the declaration of financial results of the Company i.e., 26th May, 2019 (both days inclusive) for the quarter/year ending 31st March, 2019.
14-05-2019
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