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AMJ Land Holdings Ltd - 500343 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Further to our communication vide letter bearing no. VJ:467 dated 24th January, 2019, the Board of Directors of the Company has partially modified the Resolution passed in its Meeting held on 24th January, 2019 in respect of the re-appointment of Mr. Ved Prakash Leekha (DIN: 00048568) as a Managing Director of the Company for a period of 5 years and decided to defer the effective date of appointment of Mr. Ved Prakash Leekha, as a Managing Director till the approval by way of Special Resolution in the ensuing Annual General Meeting of the Company instead of 01st April, 2019.
28-03-2019
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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 certificates pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
23-03-2019
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AMJ Land Holdings Ltd - 500343 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding issue of Duplicate Share Certificate pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
15-03-2019
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AMJ Land Holdings Ltd - 500343 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vasudha Jatia
17-02-2019
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AMJ Land Holdings Ltd - 500343 - Loss of Share Certificate / Issue of Duplicate Share Certificate

 AMJ Land Holdings Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
05-02-2019
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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 today, have accorded their approval for the proposed acquisition of 16,26,506 Zero Percent Non-Cumulative Redeemable Preference Shares of Pudumjee Plant Laboratories Limited, an unlisted group company.
24-01-2019
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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 January, 2019, has re-appointed Mr. Ved Prakash Leekha (DIN:00048568) as Managing Director and Mr. Surendra Kumar Bansal (DIN:00031115) as a Whole-Time Director & CFO of the Company for a period of 5 years with effect from 01st April, 2019, subject to approval of Members at the ensuing General Meeting and other statutory authorities.
24-01-2019
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AMJ Land Holdings Ltd - 500343 - Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended On 31St December, 2018

 The Board of Directors at their Meeting held today,have taken on record the Statement of Standalone Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2018. A copy of the said results together with the Limited Review Report for the Quarter and Nine Months ended on that date are attached for your information and record.
24-01-2019
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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 Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2018. A copy of the said results together with the Limited Review Report for the Quarter and Nine Months ended on that date are attached for your information and record.
24-01-2019
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AMJ Land Holdings Ltd - 500343 - Shareholding for the Period Ended December 31, 2018

 AMJ Land Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
21-01-2019
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