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AMJ Land Holdings Ltd - 500343 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Has Been Convened To Be Held On Thursday, The 24Th January, 2019 To Consider And Approve The Unaudited Financial Results Of The Company Along With The Limited Review Report For The Quarter And Nine Months Ended On 31St December, 2018.

 AMJ Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2019 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company has been convened to be held on Thursday, the 24th January, 2019 to consider and approve the Unaudited Financial Results of the Company along with the Limited Review Report for the Quarter and Nine Months ended on 31st December, 2018. Further to inform you that as per the Company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for all Directors/Officers/Designated Employees of the Company from 14th January, 2019 to 26th January, 2019 (both days inclusive).
14-01-2019
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AMJ Land Holdings Ltd - 500343 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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 019190 Name of the Signatory :- R. M. KulkarniDesignation :- Company Secretary and Compliance Officer
04-01-2019
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Announcement under Regulation 30 (LODR)-Change in RTA

 The Company has been informed that pursuant to Order of the Hyderabad Bench of the National Company Law Tribunal (NCLT Order), the operations of Karvy Computershare Private Limited, the Share Transfer Agents of the Company (KCPL) have been transferred to Karvy Fintech Private Limited (Karvy Fintech) with effect from 17th November, 2018. The Company has been further informed that pursuant to the NCLT Order all the existing agreements to...
29-11-2018
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Corporate Action-Amalgamation/ Merger / Demerger

 We refer to our letter dated October 20, 2018 intimating that the Board of Directors of the Company had approved the Draft Scheme of Merger by Absorption ('Draft Scheme') of Pudumjee Investment & Finance Company Limited, wholly owned subsidiary of the Company, with the Company. Pursuant to Regulation 37 (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), we have enclosed draft Scheme of Merger by Absorption for the purpose of disclosures....
06-11-2018
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Announcement under Regulation 30 (LODR)-Resignation of Director

 Resignation of Director.
22-10-2018
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Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 The Board of Directors of the Company at its meeting held today, have considered and approved the Scheme of Amalgamation ('Scheme') of Pudumjee Investment & Finance Company Limited ('PIFCO'), wholly owned subsidiary of AMJ Land Holdings Limited (Formerly known as Pudumjee Pulp & Paper Mills Limited) (hereinafter referred to as 'the Company'), with the Company, subject to all requisite approvals including sanction by the National Company Law Tribunal,...
20-10-2018
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Financial Results For The Quarter And Half Year Ended On 30Th September, 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 Half Year ended on 30th September, 2018.
20-10-2018
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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 Half Year ended on 30th September, 2018.
20-10-2018
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Shareholding for the Period Ended September 30, 2018

 AMJ Land Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
17-10-2018
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Board Meeting Intimation for Board Meeting To Be Held On Saturday, The 20Th October, 2018 To Consider And Approve The Unaudited Financial Results Of The Company Along With The Limited Review Report For The Quarter And Half Year Ended On 30Th September, 2018.

 AMJ LAND HOLDINGS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2018 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company has been convened to be held on Saturday, the 20th October, 2018 to consider and approve the Unaudited Financial Results of the Company along with the Limited Review Report for the Quarter and Half Year ended on 30thSeptember, 2018....
11-10-2018
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